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.
Bhundia, Amit Bharat
- 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 - 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 8 IIF 91-8, Kensington Garden Square, London, W2 4BH
IIF 10 IIF 111-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 121-8, Kensington Gardens Square, London, W2 4BH, England
IIF 13 IIF 141st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 1521 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 16 IIF 17The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 18The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England
IIF 19 IIF 20
- British chartered accountant born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies65 Chandos Avenue, Whetstone, London, N20 9EG
IIF 21
- 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 301-8, Kensington Garden Square, London, United Kingdom, W2 4BH, United Kingdom
IIF 311-8, Kensington Garden Square, London, W2 4BH, United Kingdom
IIF 3265 Chandos Avenue, Whetstone, London, N20 9EG
IIF 3366, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 34
- 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 35
- British property born in October 1959
Bhundia, Bharat
Resident in England
Registered addresses and corresponding companies66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 36
- 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 41
- British hotelierRegistered addresses and corresponding companies
Bhundia, Bharat
66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Bhundia, Bharat
- 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 451-8, Kensington Garden Square, London, W2 4BH
IIF 46 IIF 471-8, Kensington Gardens Square, London, W2 4BH, England
IIF 48 IIF 491-8, Kensington Gardens Square, London, W2 4BH, United Kingdom
IIF 501st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
IIF 5121, Lombard Street, London, EC3V 9AH, United Kingdom
IIF 5229/30, Fitzroy Square, London, W1T 6LQ, United Kingdom
IIF 53New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 54New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 55The Phoenix Hotel, 1- 8 Kensington Gardens Square, London, W2 4BH, England
IIF 56
- 11-8 Kensington Garden Square, LondonDissolved Corporate (1 parent)Officer2008-09-19 ~ dissolvedIIF 23 - Director → ME
- 2601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2008-11-14 ~ dissolvedIIF 29 - Director → ME
- 31-8 Kensington Garden Square, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2016-06-16 ~ dissolvedIIF 6 - Director → MEIIF 31 - Director → ME
- 41-8 Kensington Garden Square, LondonActive Corporate (3 parents)Equity (Company account)3,549,178 GBP2024-01-31Officer1992-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 531st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2008-04-01 ~ dissolvedIIF 26 - Director → ME
- 61-8 Kensington Garden Square, LondonDissolved Corporate (1 parent)Officer2000-02-21 ~ dissolvedIIF 32 - Director → ME2000-02-21 ~ dissolvedIIF 38 - Secretary → ME
- 7The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Profit/Loss (Company account)201,443 GBP2022-07-01 ~ 2023-06-30Officer2019-02-06 ~ nowIIF 4 - Director → ME2017-06-14 ~ nowIIF 20 - Director → ME
- 81-8 Kensington Garden Square, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 22 - Director → ME
- 91-8 Kensington Gardens Square, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 10The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2008-01-18 ~ dissolvedIIF 28 - Director → ME
- 111-8 Kensington Gardens Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-8,389 GBP2023-10-31Officer2021-10-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 121-8 Kensington Gardens Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-222,013 GBP2023-11-30Officer2021-10-21 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-21 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 131-8 Kensington Garden Square, London, United Kingdom, United KingdomActive Corporate (3 parents)Equity (Company account)1,076,321 GBP2024-06-30Officer2015-06-04 ~ nowIIF 9 - Director → ME2016-06-01 ~ nowIIF 1 - Director → ME
- 141-8 Kensington Garden Square, LondonDissolved Corporate (3 parents)Officer1994-08-11 ~ dissolvedIIF 34 - Director → ME1994-08-11 ~ dissolvedIIF 42 - Secretary → ME
- 151-8 Kensington Garden Square, LondonActive Corporate (2 parents)Equity (Company account)4,008,022 GBP2023-12-31Officer2008-06-18 ~ nowIIF 10 - Director → ME2018-01-01 ~ nowIIF 2 - Director → ME2008-06-18 ~ nowIIF 37 - Secretary → ME
- 16The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2008-03-28 ~ dissolvedIIF 25 - Director → ME
- 17The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)772,443 GBP2024-09-30Officer2019-02-26 ~ nowIIF 19 - Director → ME2019-10-24 ~ nowIIF 5 - Director → ME
- 189 Kensington Gardens Square, LondonDissolved Corporate (2 parents)Officer2007-06-29 ~ dissolvedIIF 36 - Director → ME2007-06-29 ~ dissolvedIIF 40 - Secretary → ME
- 1921 Lombard Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-20,216 GBP2024-12-31Officer2018-10-10 ~ nowIIF 17 - Director → ME2018-10-10 ~ nowIIF 44 - Secretary → MEPerson with significant control2018-10-10 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE
- 20
PHOENIX HOTELS LIMITED
- nowPHOENIX HOTEL (LONDON) LIMITED(THE) - 1999-11-04TRENTONMAIN LIMITED - 1985-03-0521 Lombard Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)741,708 GBP2024-01-01 ~ 2024-12-31Officer~ nowIIF 16 - Director → ME2022-03-18 ~ nowIIF 43 - Secretary → ME - 211st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,365,190 GBP2024-11-30Officer2012-08-06 ~ nowIIF 15 - Director → MEPerson with significant control2018-04-09 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 221-8 Kensington Garden Square, London, United Kingdom, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)1,010 GBP2025-02-28Officer2017-02-16 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 231-8 Kensington Garden Square, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,162,600 GBP2024-03-31Officer1999-05-11 ~ nowIIF 11 - Director → ME2016-06-14 ~ nowIIF 3 - Director → ME2006-08-02 ~ nowIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 241st 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 18 - Director → MEPerson with significant control2019-11-15 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 25The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2007-11-01 ~ dissolvedIIF 27 - Director → ME
- 11-8 Kensington Garden Square, LondonActive Corporate (3 parents)Equity (Company account)3,549,178 GBP2024-01-31Officer2016-06-14 ~ 2022-12-12IIF 7 - Director → ME
- 2Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,465,408 GBP2024-12-31Officer2017-02-15 ~ 2017-03-24IIF 30 - Director → MEPerson with significant control2017-02-15 ~ 2017-03-07IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,991,294 GBP2024-12-31Officer2010-02-22 ~ 2017-03-24IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-03IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4MORSCOTT 41 LIMITED - 1999-02-0525 St Peter's Street, Bedford, BedfordshireActive Corporate (2 parents)Equity (Company account)1,914 GBP2024-01-31Officer1999-02-03 ~ 2002-05-16IIF 33 - Director → ME1999-02-03 ~ 2002-05-16IIF 39 - Secretary → ME
- 5Quantum House, 22/24 Red Lion Court, LondonDissolved Corporate (1 parent)Equity (Company account)-287,000 GBP2021-06-30Officer~ 2005-01-04IIF 21 - Director → ME
- 6The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)772,443 GBP2024-09-30Person with significant control2019-02-26 ~ 2019-10-31IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
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