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 Bharat Bhundia
- 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 11-8, Kensington Garden Square, London, W2 4BH
IIF 2 IIF 31-8, Kensington Gardens Square, London, W2 4BH, England
IIF 4 IIF 51-8, Kensington Gardens Square, London, W2 4BH, United Kingdom
IIF 61st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 729/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 8C/o Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AA, United Kingdom
IIF 9New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 10New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 11The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 12
- 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 13 IIF 141-8, Kensington Garden Square, London, W2 4BH
IIF 15 IIF 161-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 171-8, Kensington Gardens Square, London, W2 4BH, England
IIF 18 IIF 191st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 2021 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 21C/o Mercer & Hole Llp, 3 Lombard Street, London, EC3V 9AA, United Kingdom
IIF 22The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 23The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England
IIF 24 IIF 25
- British chartered accountant born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies65 Chandos Avenue, Whetstone, London, N20 9EG
IIF 26
- 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 351-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 361-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 3765 Chandos Avenue, Whetstone, London, N20 9EG
IIF 3866, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 39
- 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 40
- British property born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 41
- 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 46
- British hotelierRegistered addresses and corresponding companies
Bhundia, Bharat
66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 47
- British 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 28 - 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 34 - Director → ME - 3
BIRDSCROFT HOMES LIMITED
102363181-8 Kensington Garden Square, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 49 - Director → MEIIF 36 - Director → ME - 4
BRITANNIC COMMERCIAL LIMITED
026786941-8 Kensington Garden Square, LondonActive Corporate (9 parents)Officer2016-06-14 ~ 2022-12-12IIF 51 - Director → ME1992-02-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 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 31 - Director → ME - 6
CHONEVALE LIMITED
039017961-8 Kensington Garden Square, LondonDissolved Corporate (4 parents)Officer2000-02-21 ~ dissolvedIIF 37 - Director → ME2000-02-21 ~ dissolvedIIF 43 - Secretary → ME - 7
CROSS CARE SERVICES LIMITED
10819221The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2019-02-06 ~ nowIIF 53 - Director → ME2017-06-14 ~ nowIIF 25 - Director → ME - 8
CROSSWAYS SUTTON LIMITED
101786821-8 Kensington Garden Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 27 - Director → ME - 91-8 Kensington Gardens Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 35 - Director → MEPerson with significant control2017-02-15 ~ 2017-03-07IIF 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 - 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 33 - Director → ME - 121-8 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Officer2021-10-21 ~ nowIIF 19 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 131-8 Kensington Gardens Square, London, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 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 14 - Director → ME - 15
JENMARK LIMITED
029067241-8 Kensington Garden Square, LondonDissolved Corporate (5 parents)Officer1994-08-11 ~ dissolvedIIF 39 - Director → ME1994-08-11 ~ dissolvedIIF 47 - Secretary → ME - 16
JENMARK MANAGEMENT LIMITED
07165002Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-02-22 ~ 2017-03-24IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JENMARK PROPERTY SERVICES LIMITED
066235011-8 Kensington Garden Square, LondonActive Corporate (5 parents)Officer2018-01-01 ~ nowIIF 50 - Director → ME2008-06-18 ~ nowIIF 15 - Director → ME2008-06-18 ~ nowIIF 42 - 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 30 - Director → ME - 1925 St Peter's Street, Bedford, BedfordshireActive Corporate (6 parents)Officer1999-02-03 ~ 2002-05-16IIF 38 - Director → ME1999-02-03 ~ 2002-05-16IIF 44 - Secretary → ME
- 20
MINTLAND LIMITED
01989713Quantum House, 22/24 Red Lion Court, LondonDissolved Corporate (2 parents)Officer(before 1991-06-02) ~ 2005-01-04IIF 26 - 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 54 - Director → ME2019-02-26 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-26 ~ 2019-10-31IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 22
NORMARK HOMES LIMITED
062967989 Kensington Gardens Square, LondonDissolved Corporate (4 parents)Officer2007-06-29 ~ dissolvedIIF 41 - Director → ME2007-06-29 ~ dissolvedIIF 45 - Secretary → ME - 23C/o Mercer & Hole Llp, 3 Lombard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-10-10 ~ nowIIF 22 - Director → ME2018-10-10 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-10-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
- 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 20 - Director → MEPerson with significant control2018-04-09 ~ 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 - 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 13 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 27
ROSEMARK LIMITED
037635551-8 Kensington Garden Square, LondonActive Corporate (6 parents, 3 offsprings)Officer2016-06-14 ~ nowIIF 52 - Director → ME1999-05-11 ~ nowIIF 16 - Director → ME2006-08-02 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 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 23 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → 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 32 - Director → ME
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