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.
Arjun Chainrai Waney
- British born in May 1940
Arjun Chainrai Waney
Resident in United Kingdom
Registered addresses and corresponding companies40, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)5, Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in May 1940
Mr Arjun Chainrai Waney
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16, 46 Lowndes Square, London, SW1X 9JU, United Kingdom
IIF 10
- British born in May 1940
Arjun Chainrai Waney
Resident in England
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 11
- British born in May 1940
Waney, Arjun Chainrai
Resident in United Kingdom
Registered addresses and corresponding companies40 Dover Street, Piccadilly, London, W1S 4NP
IIF 1240, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)46, Lowndes Square, London, SW1X 9JU
IIF 18 IIF 195 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Flat 16, 46 Lowndes Square, London, SW1X 9JU
IIF 27 IIF 28 IIF 29Flat 16, 46 Lowndes Square, London, SW1X 9JU, United Kingdom
IIF 30 IIF 31Flat 16, 46 Lowndes Square, London, SW1X 9JV
IIF 32Floor 8, 71, Queen Victoria Street, London, EC4V 4AY, United Kingdom
IIF 33100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 34
- British,american born in May 1940
Arjun Chainrai Waney
Resident in England
Registered addresses and corresponding companiesFloor 8, 71, Queen Victoria Street, London, EC4V 4AY, United Kingdom
IIF 35
- born in May 1940
Waney, Arjun Chainrai
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 36
- British born in May 1940
Waney, Arjun Chainrai
Resident in England
Registered addresses and corresponding companies150, Aldersgate Street, London, EC1A 4AB, United Kingdom
IIF 37
- British born in May 1940Registered addresses and corresponding companies
Waney, Arjun
1772 La Jolla Rancho Calif, La Jolla 92037, FOREIGN, Usa
IIF 38
- 1100 Barbirolli Square, Manchester, United KingdomDissolved Corporate (6 parents)Officer2010-08-13 ~ dissolvedIIF 34 - Director → ME
- 2
AMAQI LIMITED
10086929Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-06IIF 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 - 3
ARGENT FUND MANAGEMENT LIMITED
031875915 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1996-04-18 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ART OF THE BEACH LTD
09981985Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ARTS CLUB(LONDON),LIMITED(THE)
0004780240 Dover Street, Piccadilly, LondonActive Corporate (70 parents, 1 offspring)Officer2010-08-16 ~ 2024-02-14IIF 12 - Director → ME - 6
AUBERGE DE DULLY HOLDINGS LTD
10076979Gable House 239 Regents Park Road, Finchley, London, United KingdomDissolved Corporate (6 parents)Officer2016-03-22 ~ 2017-11-16IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) In administration
Administration started on 2018-07-16
Administration ended on 2019-06-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2021-10-1926-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2011-03-18 ~ 2013-09-06IIF 28 - Director → ME - 8
AZAR RESTAURANTS LIMITED
15301072Floor 8, 71 Queen Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2023-11-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 9
AZUMI LIMITED
041639385 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2011-03-01 ~ 2011-03-30IIF 27 - Director → ME2001-02-20 ~ 2002-05-16IIF 29 - Director → ME2012-11-30 ~ 2025-10-17IIF 25 - Director → ME - 10
AZUR LIMITED
057622905 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (14 parents)Officer2011-03-01 ~ 2023-01-01IIF 23 - Director → ME - 11
- 12
BC SEOUL LIMITED
166068295 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer2025-07-25 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-25 ~ nowIIF 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% → OE - 13PISCO (RESTAURANT) LTD - 2012-03-01118 PICCADILLY LTD - 2011-12-0810 Stratford Place, LondonActive Corporate (13 parents, 1 offspring)Officer2012-04-01 ~ 2018-12-12IIF 24 - Director → ME
- 14
DDA INVESTMENT PARTNERS LLP
OC455880Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-03-13 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
KYUBI (LONDON) LIMITED
09954048Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 17 - Director → ME - 17
LOWNDES SQUARE GP LIMITED
168575315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)Officer2025-11-14 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
OREE BOULANGERIES LTD
09214892Insolvency (Case 1) In administration
Administration started on 2025-05-01Level 33 One Canada Square, LondonIn Administration Corporate (12 parents)Officer2015-09-02 ~ 2016-01-21IIF 30 - Director → ME - 19
PANZANO IP LONDON LIMITED
173230665 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Person with significant control2026-07-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 21
PARTNERSHIP MANAGEMENT LIMITED
071271025 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomDissolved Corporate (8 parents)Officer2012-10-25 ~ 2014-02-12IIF 32 - Director → ME - 22
ROBATA RESTAURANTS LIMITED
048213735 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2012-11-30 ~ 2025-10-17IIF 20 - Director → ME - 23
STANDON CHEMICALS LIMITED
02473407Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2019-02-02Bridge House, 4 Borough High Street, LondonDissolved Corporate (5 parents)Officer(before 1992-02-23) ~ 1992-11-13IIF 38 - Director → ME - 24
THE ARTS CLUB INTERNATIONAL DEBENTURE COMPANY LIMITED
11478221Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-07-23 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 25
THE QUAY CLUB LIMITED
10187735Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
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