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.
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Bhardwaj, Vijay Bhushan
Bhardwaj, Vijay Bhushan
British company director born in May 1941Resident in United Kingdom
Registered addresses and corresponding companiesBhardwaj, Vijay Bhushan
British director born in May 1941Resident in United Kingdom
Registered addresses and corresponding companiesBhardwaj, Vijay Bhushan
British industrialist born in May 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
3 Astons Road, Moor Park, Northwood, Middlesex, HA6 2LE
Mr Vijay Bhushan Bhardwaj
British born in May 1941Resident in United Kingdom
Registered addresses and corresponding companiesMr Vijay Bhushan Bhardwaj
British born in May 1941Resident in England
Registered addresses and corresponding companies
IIF 19 5, Theobald Court, Theobald Street, Elstree, Hertfordshire, WD6 4RN
Vijay Bhardwaj
British born in May 1941Registered addresses and corresponding companies
- 1 Harrison House, Repton Street, LeicesterDissolved corporate (3 parents)Officer
1995-06-14 ~ dissolvedIIF 5 - director → ME - 2 Rays House, North Circular Road, LondonCorporate (2 parents)Officer 2001-02-07 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OE
- 3 5 Theobald Court, Theobald Street, Elstree, HertfordshireCorporate (4 parents)Equity (Company account)-131,741 GBP2023-09-30Officer 2003-04-13 ~ nowIIF 3 - director → MEPerson with significant control 2017-06-16 ~ nowIIF 19 - Has significant influence or control → OE
- 4 Rays House, North Circular Road, LondonDissolved corporate (4 parents)Officer 2011-01-11 ~ dissolvedIIF 2 - director → ME
- 5 Harrison House, Repton Street, LeicesterDissolved corporate (3 parents)Officer ~ dissolvedIIF 6 - director → ME
- 6 Hsbc House, Esplanade, St. Helier, JerseyCorporate (2 parents)Beneficial owner 1995-09-27 ~ nowIIF 20 - Has significant influence or control → OE
- 7 Rays House, North Circular Road, LondonCorporate (3 parents)Equity (Company account)171,388 GBP2023-12-31Officer 2004-08-10 ~ nowIIF 12 - director → ME
- 8 Rays House, North Circular Road, LondonCorporate (3 parents)Officer 2011-10-12 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 9 Rays House, North Circular Road, London, United KingdomCorporate (5 parents)Officer 2024-09-10 ~ nowIIF 9 - director → ME
- 10 Rays House, North Circular Road, London, United KingdomCorporate (5 parents)Officer 2024-11-20 ~ nowIIF 11 - director → ME
- 11 Rays House, North Circular Road, London, United KingdomCorporate (5 parents)Officer 2024-05-10 ~ nowIIF 10 - director → ME
- 12 Rays House, North Circular Road, London, EnglandCorporate (5 parents)Officer 2023-11-16 ~ nowIIF 8 - director → ME
- 13 Rays House, North Circular Road, London, EnglandCorporate (5 parents)Equity (Company account)-98,068 GBP2024-04-30Person with significant control 2018-12-01 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 14
SUNFLAG (U.K.) LIMITED
- nowTRUCOLOUR DYEING AND FINISHING LIMITED - 1997-05-14 Rays House, North Circular Road, LondonCorporate (2 parents, 10 offsprings)Equity (Company account)3,703,364 GBP2023-05-31Officer ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 15 Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2006-10-09 ~ nowIIF 21 - Has significant influence or control → OE
- 16 Rays House, North Circular Road, LondonCorporate (2 parents, 1 offspring)Equity (Company account)6,119,843 GBP2023-05-31Officer ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
