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 721, Lombard Street, London, EC3V 9AH, United Kingdom
IIF 829/30, Fitzroy Square, London, W1T 6LQ, 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 21 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 - 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 28 - Director → ME - 2
BEXMARK PROPERTIES LIMITED
06750037601 High Road Leytonstone, LondonDissolved Corporate (5 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 53 - Director → MEIIF 36 - Director → ME - 4
BRITANNIC COMMERCIAL LIMITED
026786941-8 Kensington Garden Square, LondonActive Corporate (9 parents)Equity (Company account)3,549,178 GBP2024-01-31Officer2016-06-14 ~ 2022-12-12IIF 54 - 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
0655160431st Floor 40 Bank Street, LondonDissolved Corporate (4 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)Profit/Loss (Company account)201,443 GBP2022-07-01 ~ 2023-06-30Officer2017-06-14 ~ nowIIF 25 - 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 27 - Director → ME - 9
DALGLEN (NO. 1905) LIMITED
122882551-8 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 shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
DANELAND HOLDINGS LIMITED
10621933Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,465,408 GBP2024-12-31Officer2017-02-15 ~ 2017-03-24IIF 35 - Director → MEPerson with significant control2017-02-15 ~ 2017-03-07IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DAYMARK PROPERTIES LIMITED
06477248The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2008-01-18 ~ dissolvedIIF 33 - Director → ME - 121-8 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-8,389 GBP2023-10-31Officer2021-10-21 ~ 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)Equity (Company account)-222,013 GBP2023-11-30Officer2021-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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)Equity (Company account)1,076,321 GBP2024-06-30Officer2015-06-04 ~ nowIIF 14 - Director → ME2016-06-01 ~ nowIIF 48 - 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)Equity (Company account)3,991,294 GBP2024-12-31Officer2010-02-22 ~ 2017-03-24IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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)Equity (Company account)4,008,022 GBP2023-12-31Officer2018-01-01 ~ nowIIF 49 - Director → ME2008-06-18 ~ nowIIF 15 - Director → ME2008-06-18 ~ nowIIF 42 - Secretary → ME - 18
KNIGHTMARK PROPERTIES LIMITED
06547571The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2008-03-28 ~ dissolvedIIF 30 - Director → ME - 1925 St Peter's Street, Bedford, BedfordshireActive Corporate (6 parents)Equity (Company account)1,914 GBP2024-01-31Officer1999-02-03 ~ 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)Equity (Company account)-287,000 GBP2021-06-30Officer~ 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)Equity (Company account)772,443 GBP2024-09-30Officer2019-10-24 ~ nowIIF 52 - Director → ME2019-02-26 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-26 ~ 2019-10-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → 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 - 2321 Lombard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-20,216 GBP2024-12-31Officer2018-10-10 ~ nowIIF 22 - Director → ME2018-10-10 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-10-10 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 24
PHOENIX HOTEL (LONDON) LIMITED(THE)
- 1999-11-04 01805904TRENTONMAIN LIMITED
- 1985-03-05 0180590421 Lombard Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)741,708 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 21 - 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)Equity (Company account)7,365,190 GBP2024-11-30Officer2012-08-06 ~ 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)Equity (Company account)1,010 GBP2025-02-28Officer2017-02-16 ~ 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)Equity (Company account)3,162,600 GBP2024-03-31Officer1999-05-11 ~ nowIIF 16 - Director → ME2016-06-14 ~ nowIIF 50 - Director → ME2006-08-02 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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)Equity (Company account)-273,165 GBP2024-11-30Officer2019-11-15 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 29
TREEMARK HOMES LIMITED
06414853The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2007-11-01 ~ dissolvedIIF 32 - Director → ME
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