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.
Chandan Kumar Kalachand Nanwani
- Hong Konger, born in February 1977Registered addresses and corresponding companies
Chandan Kumar Kalachand Nanwani
T.s.t. Post Box 98939, Middle Road Post Office, Tsim Sha Tsui, Kowloon, Hong Kong
IIF 1
- Hong Konger born in February 1977
Mr Chandan Kumar Kalachand Nanwani
Resident in Hong Kong
Registered addresses and corresponding companies12098881 - Companies House Default Address, Cardiff, CF14 8LH
IIF 213748936 - Companies House Default Address, Cardiff, CF14 8LH
IIF 313750215 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47, Bell Yard, London, WC2A 2JR, England
IIF 5 IIF 6 IIF 7 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 9 IIF 10 IIF 11 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 16
- Hong Konger born in February 1977
Mr Chandan Kumar Nanwani
Resident in Hong Kong
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 17
- Hong Konger born in February 1977
Nanwani, Chandan Kumar Kalachand
Resident in Hong Kong
Registered addresses and corresponding companies12098881 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1813748936 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1913750215 - Companies House Default Address, Cardiff, CF14 8LH
IIF 207, Bell Yard, London, WC2A 2JR, England
IIF 2185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 22 IIF 23 IIF 24 (more)(less)85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 34
- Hong Konger born in February 1977
Nanwani, Chandan Kumar
Resident in Hong Kong
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 35
- 1
1 CROFTON LIMITED
137502157 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2021-11-17 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 4 - Has significant influence or control → OE - 27 Bell Yard, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2022-02-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3
- 4
BEACHOME LIMITED
16111526167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2024-12-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 57 Bell Yard, 7 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2022-07-22 ~ nowIIF 28 - Director → ME
- 6
BELCHERS LIMITED
130878677 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
BELLAGIO LONDON LIMITED
121956307 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2019-09-09 ~ nowIIF 25 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 11 - Has significant influence or control → OE - 8
BERKELEY LONDON LIMITED
121957137 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2019-09-09 ~ nowIIF 30 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 12 - Has significant influence or control → OE - 9
BEST FORTUNE LIMITED
130876777 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2020-12-17 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
BEVERLY LIMITED
130878037 Bell Yard, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-12-17 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
BRIGHT CROFTON LIMITED
137489367 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2021-11-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 3 - Has significant influence or control → OE - 12
BRILLIANCE PROPERTIES LTD
OE023497Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-02-03 ~ nowIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OE - 13
BRILLIANT ASSETS LIMITED
120988817 Bell Yard, LondonActive Corporate (2 parents)Officer2019-07-11 ~ nowIIF 18 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 2 - Has significant influence or control → OE - 14
NAMO HOLDINGS LIMITED
131983377 Bell Yard, London, EnglandActive Corporate (1 parent, 7 offsprings)Officer2021-02-12 ~ nowIIF 34 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 16 - Has significant influence or control → OE - 15
NAVA ASSETS LIMITED
120991587 Bell Yard, LondonActive Corporate (2 parents)Officer2019-07-12 ~ nowIIF 23 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 9 - Has significant influence or control → OE - 16
NAVA HOLDINGS LIMITED
120973897 Bell Yard, London, EnglandActive Corporate (1 parent, 12 offsprings)Officer2019-07-11 ~ nowIIF 26 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 10 - Has significant influence or control → OE - 17
NAVA PROPERTIES LIMITED
120987357 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2019-07-11 ~ nowIIF 22 - Director → MEPerson with significant control2019-07-11 ~ nowIIF 14 - Has significant influence or control → OE - 18
NEO BEAUMONT LIMITED
121956817 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2019-09-09 ~ nowIIF 29 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 15 - Has significant influence or control → OE - 19
NEW BEAUMONT LIMITED
153540637 Bell Yard, London, EnglandActive Corporate (2 parents)Officer2023-12-15 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 6 - Has significant influence or control → OE
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