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.
Bhundia, Bharat
- British born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies1-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 1 IIF 21-8, Kensington Garden Square, London, W2 4BH
IIF 3 IIF 41-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 51-8, Kensington Gardens Square, London, W2 4BH, England
IIF 6 IIF 71st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 821 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 9 IIF 10The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 11The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England
IIF 12 IIF 13
- British chartered accountant born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies65 Chandos Avenue, Whetstone, London, N20 9EG
IIF 14
- British director born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies - British hotelier born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies1394, High Road, Whetstone, London, N20 9YZ, United Kingdom
IIF 231-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 241-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 2565 Chandos Avenue, Whetstone, London, N20 9EG
IIF 2666, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 27
- British none born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies1394, High Road, Whetstone, London, N20 9YZ, United Kingdom
IIF 28
- British property born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Bhundia, Bharat
- British company directorRegistered addresses and corresponding companies
Bhundia, Bharat
1-8, Kensington Garden Square, London, W2 4BH
IIF 34
- British hotelierRegistered addresses and corresponding companies
Bhundia, Bharat
66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 35
- British born in October 1959
Mr Bharat Bhundia
Resident in England
Registered addresses and corresponding companies1-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 361-8, Kensington Garden Square, London, W2 4BH
IIF 37 IIF 381-8, Kensington Gardens Square, London, W2 4BH, England
IIF 39 IIF 401-8, Kensington Gardens Square, London, W2 4BH, United Kingdom
IIF 411st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 4221, Lombard Street, London, EC3V 9AH, United Kingdom
IIF 4329/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 44New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 45New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 46The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 47
- British born in August 1989
Bhundia, Amit Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1989
Bhundia, Amit Bharat
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhundia, Bharat
- 1
ALLMARK PROPERTIES LIMITED
067028381-8 Kensington Garden Square, LondonDissolved Corporate (1 parent)Officer2008-09-19 ~ dissolvedIIF 16 - Director → ME - 2
BEXMARK PROPERTIES LIMITED
06750037Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-01-15 during the appointment or period of control
Commencement of winding up on 2013-03-04 during the appointment or period of control
Conclusion of winding up on 2017-04-04 during the appointment or period of control
Dissolved on 2017-07-18 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (10 parents)Officer2008-11-14 ~ dissolvedIIF 22 - Director → ME - 3
BIRDSCROFT HOMES LIMITED
102363181-8 Kensington Garden Square, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 24 - Director → MEIIF 53 - Director → ME - 4
BRITANNIC COMMERCIAL LIMITED
026786941-8 Kensington Garden Square, LondonActive Corporate (9 parents)Officer2016-06-14 ~ 2022-12-12IIF 54 - Director → ME1992-02-26 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAREMARK PROPERTIES LIMITED
06551604Insolvency (Case 1) In administration
Administration started on 2012-05-29 during the appointment or period of control
Administration ended on 2013-05-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2016-12-23 during the appointment or period of control31st Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Officer2008-04-01 ~ dissolvedIIF 19 - Director → ME - 6
CHONEVALE LIMITED
039017961-8 Kensington Garden Square, LondonDissolved Corporate (4 parents)Officer2000-02-21 ~ dissolvedIIF 25 - Director → ME2000-02-21 ~ dissolvedIIF 31 - Secretary → ME - 7
CROSS CARE SERVICES LIMITED
10819221The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2017-06-14 ~ nowIIF 13 - Director → ME2019-02-06 ~ nowIIF 51 - Director → ME - 8
CROSSWAYS SUTTON LIMITED
101786821-8 Kensington Garden Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 15 - Director → ME - 91-8 Kensington Gardens Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 10
DANELAND HOLDINGS LIMITED
10621933Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2017-02-15 ~ 2017-03-24IIF 23 - Director → MEPerson with significant control2017-02-15 ~ 2017-03-07IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DAYMARK PROPERTIES LIMITED
06477248Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2015-05-08 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2008-01-18 ~ dissolvedIIF 21 - Director → ME - 121-8 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Officer2021-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 131-8 Kensington Gardens Square, London, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 14
HOLT HOTEL (OXFORD) LIMITED
096245911-8 Kensington Garden Square, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2016-06-01 ~ nowIIF 48 - Director → ME2015-06-04 ~ nowIIF 2 - Director → ME - 15
JENMARK LIMITED
029067241-8 Kensington Garden Square, LondonDissolved Corporate (5 parents)Officer1994-08-11 ~ dissolvedIIF 27 - Director → ME1994-08-11 ~ dissolvedIIF 35 - Secretary → ME - 16
JENMARK MANAGEMENT LIMITED
07165002Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-02-22 ~ 2017-03-24IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
JENMARK PROPERTY SERVICES LIMITED
066235011-8 Kensington Garden Square, LondonActive Corporate (5 parents)Officer2008-06-18 ~ nowIIF 3 - Director → ME2018-01-01 ~ nowIIF 49 - Director → ME2008-06-18 ~ nowIIF 30 - Secretary → ME - 18
KNIGHTMARK PROPERTIES LIMITED
06547571Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2014-06-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-06-19 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2008-03-28 ~ dissolvedIIF 18 - Director → ME - 1925 St Peter's Street, Bedford, BedfordshireActive Corporate (6 parents)Officer1999-02-03 ~ 2002-05-16IIF 26 - Director → ME1999-02-03 ~ 2002-05-16IIF 32 - Secretary → ME
- 20
MINTLAND LIMITED
01989713Quantum House, 22/24 Red Lion Court, LondonDissolved Corporate (2 parents)Officer(before 1991-06-02) ~ 2005-01-04IIF 14 - Director → ME - 21
MOORHOUSE CARE SERVICES LIMITED
11846867The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Officer2019-10-24 ~ nowIIF 52 - Director → ME2019-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-26 ~ 2019-10-31IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 22
NORMARK HOMES LIMITED
062967989 Kensington Gardens Square, LondonDissolved Corporate (4 parents)Officer2007-06-29 ~ dissolvedIIF 29 - Director → ME2007-06-29 ~ dissolvedIIF 33 - Secretary → ME - 2321 Lombard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-10-10 ~ nowIIF 10 - Director → ME2018-10-10 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-10-10 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
PHOENIX HOTEL (LONDON) LIMITED(THE)
- 1999-11-04 01805904TRENTONMAIN LIMITED
- 1985-03-05 0180590421 Lombard Street, London, United KingdomActive Corporate (7 parents)Officer(before 1991-03-19) ~ nowIIF 9 - Director → ME2022-03-18 ~ nowIIF 55 - Secretary → ME - 25
QUEENSGATE HEALTHCARE LIMITED
081183971st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2012-08-06 ~ nowIIF 8 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
QUEENSGATE PROPERTY SERVICES (LONDON) LIMITED
106236211-8 Kensington Garden Square, London, United Kingdom, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-02-16 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 27
ROSEMARK LIMITED
037635551-8 Kensington Garden Square, LondonActive Corporate (6 parents, 3 offsprings)Officer1999-05-11 ~ nowIIF 4 - Director → ME2016-06-14 ~ nowIIF 50 - Director → ME2006-08-02 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
THE BRIDGE CARE HOME LIMITED
123176561st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents)Officer2019-11-15 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 29
TREEMARK HOMES LIMITED
06414853Insolvency (Case 1) In administration
Administration started on 2012-06-25 during the appointment or period of control
Administration ended on 2014-10-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-30 during the appointment or period of control
Dissolved on 2016-01-07 during the appointment or period of controlThe Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2007-11-01 ~ dissolvedIIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.