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.
Nandwani, Bhagwan Philip
Nandwani, Bhagwan Philip
British Registered addresses and corresponding companiesNandwani, Bhagwan Philip
British business manRegistered addresses and corresponding companies
IIF 3
Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
Nandwani, Bhagwan Philip
British company directorRegistered addresses and corresponding companies
IIF 4 Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
Nandwani, Bhagwan Philip
British export directorRegistered addresses and corresponding companies
IIF 5 Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
Nandwani, Bhagwan Philip
British general managerRegistered addresses and corresponding companies
IIF 6 Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
Nandwani, Bhagwan Philip
British proposed dirRegistered addresses and corresponding companies
IIF 7 Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
Nandwani, Philip
British Registered addresses and corresponding companies
IIF 8 Greenacres House, Heathbourne Road, Bushey Heath, Hertsfordshire, WD2 1PB
Nandwani, Bhagwan Philip
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 IIF 10 Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 11 Unit 6 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 12 IIF 13 Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
IIF 14 Unit 6, Hawthorn Business Park, Granville Road, London, NW2 2AZ, England
Nandwani, Bhagwan Philip
British company director born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesNandwani, Bhagwan Philip
British proposed dir born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
Nandwani, Philip
British general manager born in May 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Greenacres House, Heathbourne Road, Bushey Heath, Hertsfordshire, WD2 1PB
Mr Bhagwan Philip Nandwani
British born in May 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Nandwani
United Kingdom born in May 1963Resident in England
Registered addresses and corresponding companies
- 1SHOPTRIM LIMITED - 1995-08-30 Greenacres House, Heathbourne Road, Bushey Heath, HertfordshireDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-07-03Officer
1995-07-24 ~ dissolvedIIF 18 - Director → ME 1995-07-24 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 26 - Has significant influence or control → OE - 2 Unit 6, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-16Officer 2000-05-16 ~ nowIIF 10 - Director → ME 2000-05-16 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-05-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Greenacres House, Heathbourne Road, Bushey, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 2004-06-08 ~ dissolvedIIF 19 - Director → ME 2004-06-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 4
GHN GROUP LTD
- nowPARFUMS DREAM COLLECTION LTD. - 1999-03-26PARFUMS JEAN PAUL ROCHER LTD. - 2019-11-01SERENA LUXURY COSMETICS LTD. - 1995-02-06G. NANDWANI LIMITED - 1992-12-24 Unit 6, Hawthorn Business Park, Granville Road, London, EnglandActive Corporate (4 parents)Equity (Company account)111,838 GBP2024-03-31Officer 1993-03-29 ~ nowIIF 14 - Director → ME ~ nowIIF 2 - Secretary → MEPerson with significant control 2017-03-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5 Unit 6, Hawthorn Business Park 165, Granville Road, Unit 6, Hawthorn Business Park, London, EnglandActive Corporate (1 parent)Equity (Company account)48,775 GBP2024-03-31Officer 2020-03-06 ~ nowIIF 11 - Director → MEPerson with significant control 2020-03-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6WISECOSMIC LIMITED - 1991-11-19 Unit 6, Hawthorn Business Park, 165, Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OE
- 7 Unit 6 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)4,357,677 GBP2023-12-31Officer 1996-09-01 ~ nowIIF 12 - Director → ME 1996-09-01 ~ nowIIF 4 - Secretary → MEPerson with significant control 2024-10-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8CARDFAST LIMITED - 2004-01-23 Unit 6 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,356,554 GBP2024-03-31Officer 2002-02-25 ~ nowIIF 13 - Director → ME 2002-02-25 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 9 Unit 6, Hawthorn Business Park, 165, Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer ~ nowIIF 9 - Director → ME ~ nowIIF 5 - Secretary → MEPerson with significant control 2017-03-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Cambard Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)61,906 GBP2024-03-31Officer 2019-02-27 ~ 2021-04-08IIF 17 - Director → ME
- 2 Cambard Rtm Company Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, EnglandActive Corporate (8 parents)Equity (Company account)810,556 GBP2024-03-31Officer 2019-02-27 ~ 2021-04-08IIF 16 - Director → ME
- 3WISECOSMIC LIMITED - 1991-11-19 Unit 6, Hawthorn Business Park, 165, Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer ~ 1997-05-09IIF 15 - Director → ME
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