The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Phatahchand Ghanshamdas Mulchandani
- British born in February 1956
Mr Phatahchand Ghanshamdas Mulchandani
Resident in England
Registered addresses and corresponding companies16a, Eley Road, London, N18 3BB, England
IIF 118, Eley Road, London, N18 3BB, England
IIF 2 IIF 3 IIF 428, Highview Gardens, Finchley, London, N3 3EX, England
IIF 528 Highview Gardens, Finchley, London, N3 3EX, United Kingdom
IIF 6 IIF 7Imperial House, 18 Eley Road, Edmonton, London, N18 3BB, England
IIF 8 IIF 9Imperial House, 18 Eley Road, London, N18 3BB, England
IIF 10
- British born in February 1956
Mr Phatahchand Ghanshamdas Mulchandani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1956
Mulchandani, Phatahchand Ghanshamdas
Resident in England
Registered addresses and corresponding companies16 A, Eley Road, London, N18 3BB, England
IIF 1416 A, Eley Road, London, N18 3BB, United Kingdom
IIF 1516a, Eley Road, London, N18 3BB, England
IIF 1618, Eley Road, London, N18 3BB, England
IIF 17 IIF 18 IIF 19 (more)28 Highview Gardens, Finchley, London, N3 3EX
IIF 27Imperial House, 18 Eley Road, Edmonton, London, N18 3BB, England
IIF 28 IIF 29Imperial House, 18 Eley Road, London, N18 3BB, England
IIF 30 IIF 31 IIF 32 (more)
- British born in February 1956
Mulchandani, Phatachand Ghanshamdas
Resident in England
Registered addresses and corresponding companiesImperial House, 18 Eley Road, London, Edmonton, N18 3BB, England
IIF 34
- 1
GREAT OAKLEY DEVELOPMENTS LTD
1279212818 Eley Road, London, EnglandActive Corporate (3 parents)Officer2020-08-04 ~ nowIIF 24 - Director → ME - 2
HIGHVIEW HOLDINGS LIMITED
11714444Imperial House 18 Eley Road, Edmonton, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-12-06 ~ nowIIF 29 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HIGHVIEW SITTINGBOURNE LIMITED
11716547Imperial House, 18 Eley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ nowIIF 32 - Director → ME - 4
IMPERIAL C&C PROPERTIES LIMITED
15898627Imperial House, 18 Eley Road, London, EnglandActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 30 - Director → ME - 5LORDWEST LIMITED - 1987-07-01Imperial House 18 Eley Road, Eley Industrial Estate, Edmonton, LondonActive Corporate (4 parents)Officer(before 1991-09-01) ~ nowIIF 27 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 11 - Has significant influence or control → OE2016-04-06 ~ 2022-10-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 6
IMPERIAL FINANCIAL LIMITED
15898609Imperial House, 18 Eley Road, London, EnglandActive Corporate (2 parents)Officer2024-08-15 ~ nowIIF 33 - Director → ME - 7
MERIDIAN DEVON LIMITED
- 2024-01-11 1406174518 Eley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-04-22 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE PASSAGE HOUSE HOTEL LIMITED
- 2023-02-13 1406367818 Eley Road, London, EnglandActive Corporate (4 parents)Officer2022-04-22 ~ nowIIF 17 - Director → ME - 9
MARSH FARM PROPERTY LIMITED
1566148918 Eley Road, London, EnglandActive Corporate (4 parents)Officer2024-04-19 ~ nowIIF 20 - Director → ME - 10
MERIDIAN GRAND ESTATES LIMITED
1228220116a Eley Road, London, EnglandActive Corporate (4 parents)Officer2019-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 11
MERIDIAN GRAND LIMITED
0810973216 A Eley Road, London, EnglandActive Corporate (5 parents)Officer2019-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HOSPITALITY ONE LIMITED
- 2019-12-11 12009534Imperial House 18 Eley Road, Edmonton, London, EnglandActive Corporate (5 parents)Officer2019-05-21 ~ nowIIF 28 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 9 - Has significant influence or control → OE - 13
MERIDIAN SWINDON LTD
1294619618 Eley Road, London, EnglandActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 26 - Director → ME - 14
TIMELESS EVENTS LIMITED
- 2017-03-22 1066997016 A Eley Road, London, United KingdomActive Corporate (2 parents)Officer2017-03-14 ~ nowIIF 15 - Director → ME - 15
NINE HOTEL INVESTMENTS LIMITED
09665284Imperial House, 18 Eley Road, London, EnglandActive Corporate (7 parents)Officer2019-08-30 ~ nowIIF 31 - Director → MEPerson with significant control2019-08-30 ~ 2019-09-10IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 16
P AND N VENTURES LTD
1278943418 Eley Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-08-03 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 17
PLANTBASE VEGAN LIMITED
1261022118 Eley Road, London, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ nowIIF 23 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 18
PRACHUR FINANCE LIMITED
FC042356Charles Court 1st Floor, 189 Main Street, Po Box 4406, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (1 parent, 1 offspring)Officer2025-04-01 ~ nowIIF 34 - Director → ME - 19
STANTON HOUSE HOLDINGS LTD
1294053718 Eley Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-10-09 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-09 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
STANTON HOUSE HOTEL LTD
1294620018 Eley Road, London, EnglandActive Corporate (5 parents)Officer2020-10-13 ~ nowIIF 19 - Director → ME - 21
THE BENTLEY HOTEL LINCOLN LIMITED
1347063418 Eley Road, London, EnglandActive Corporate (5 parents)Officer2021-06-22 ~ nowIIF 22 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
TRIPLE AAA LIMITED
0568119442-46 Station Road, Edgware, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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