logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bhagwan Philip Nandwani

    Related profiles found in government register
  • Mr Bhagwan Philip Nandwani
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bhagwan Philip Nandwani
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nandwani, Bhagwan Philip
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Nandwani
    United Kingdom born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nandwani, Bhagwan Philip
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nandwani, Bhagwan Philip
    British

    Registered addresses and corresponding companies
  • Nandwani, Philip
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nandwani, Philip
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BEAUTYMAX COSMETICS COMPANY LIMITED
    - now 03075172
    SHOPTRIM LIMITED
    - 1995-08-30 03075172
    Dissolved Corporate (4 parents)
    Officer
    1995-07-24 ~ dissolved
    IIF 14 - Director → ME
    1995-07-24 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    CAMBARD LIMITED
    02288093
    Active Corporate (45 parents)
    Officer
    2019-02-27 ~ 2021-04-08
    IIF 16 - Director → ME
  • 3
    CAMBARD RTM COMPANY LIMITED
    05370641
    Active Corporate (34 parents)
    Officer
    2019-02-27 ~ 2021-04-08
    IIF 15 - Director → ME
  • 4
    CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED
    03995084
    Active Corporate (2 parents)
    Officer
    2000-05-16 ~ now
    IIF 13 - Director → ME
    2000-05-16 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CELEBRITY PERFUMES LIMITED
    05148371
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 28 - Director → ME
    2004-06-08 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 6
    GHN GROUP LTD
    - now 01460327
    PARFUMS JEAN PAUL ROCHER LTD.
    - 2019-11-01 01460327
    PARFUMS DREAM COLLECTION LTD.
    - 1999-03-26 01460327
    SERENA LUXURY COSMETICS LTD.
    - 1995-02-06 01460327
    G. NANDWANI LIMITED
    - 1992-12-24 01460327
    Active Corporate (5 parents)
    Officer
    1993-03-29 ~ now
    IIF 20 - Director → ME
    (before 1985-05-06) ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    GREENACRES HOMES LTD
    12502464
    Active Corporate (1 parent)
    Officer
    2020-03-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MERIKO INTERNATIONAL LIMITED
    - now 02145424
    WISECOSMIC LIMITED
    - 1991-11-19 02145424
    Active Corporate (2 parents)
    Officer
    (before 1992-07-05) ~ 1997-05-09
    IIF 11 - Director → ME
    2025-11-14 ~ now
    IIF 8 - Director → ME
    (before 1992-07-05) ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    TRANSEUR EXPORT FINANCE CO. LIMITED
    01437431
    Active Corporate (9 parents)
    Officer
    1996-09-01 ~ now
    IIF 18 - Director → ME
    1996-09-01 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    TRANSEUR PROPERTIES LIMITED
    - now 04381193
    CARDFAST LIMITED
    - 2004-01-23 04381193
    Active Corporate (3 parents)
    Officer
    2002-02-25 ~ now
    IIF 19 - Director → ME
    2002-02-25 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    WRIGHTS EXPORTS LIMITED
    01611500
    Active Corporate (3 parents)
    Officer
    (before 1991-03-30) ~ now
    IIF 12 - Director → ME
    (before 1991-03-30) ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.