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 Sunil Harkishindas Nebhwani
Mr Sunil Harkishindas Nebhwani
Indian born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
216, Consort Court 31, Wrights Lane, London, W8 5SN, England
IIF 2 31, Consort Court, Flat 216, Wrights Lane, London, W8 5SN, United Kingdom
IIF 3 7, Bell Yard, London, WC2A 2JR, England
IIF 4 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5 85, Great Portland Street, London, W1W 7LT, England
IIF 6 Kemp House 150 -162, City Road, London, EC1V 2NX, England
Mr Sunil Harkishin Das Nebhwani
Indian born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 7 25, Balham High Road, Balham, London, SW12 9AL
Nebhwani, Sunil Harkishindas
Indian businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesNebhwani, Sunil Harkishindas
Indian director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 216, Consort Court 31, Wrights Lane, London, W8 5SN, England
Harkishindas Nebhwani, Sunil
Indian businessman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesNebhwani, Sunil Harkishin Das
Indian born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 14 39b, Gunter Grove, London, SW10 0UN, England
- 1 25 Balham High Road, Balham, LondonActive Corporate (1 parent)Equity (Company account)-33,680 GBP2022-03-31Officer
2012-08-21 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE - 2 216 Wrights Lane, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)26,368 GBP2020-06-30Officer 2020-07-03 ~ 2020-07-15IIF 8 - Director → MEPerson with significant control 2020-07-03 ~ 2020-07-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 2 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)23,083 GBP2020-06-30Officer 2020-01-15 ~ 2020-07-01IIF 10 - Director → MEPerson with significant control 2020-06-13 ~ 2020-07-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)Officer 2021-12-24 ~ 2022-01-25IIF 12 - Director → MEPerson with significant control 2021-12-24 ~ 2022-01-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 4385, 13916867 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2022-02-15 ~ 2022-03-01IIF 13 - Director → MEPerson with significant control 2022-02-15 ~ 2022-03-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)29,277 GBP2019-10-31Officer 2019-12-30 ~ 2020-07-01IIF 9 - Director → MEPerson with significant control 2020-06-16 ~ 2020-07-01IIF 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
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