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 Philip Nandwani
- United Kingdom born in May 1963
Mr Philip Nandwani
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Bhagwan Philip Nandwani
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in May 1963
Nandwani, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres House, Heathbourne Road, Bushey Heath, Hertsfordshire, WD2 1PB
IIF 10
- British born in May 1963
Nandwani, Bhagwan Philip
Resident in England
Registered addresses and corresponding companiesUnit 6, Hawthorn Business Park, 165, Granville Road, London, NW2 2AZ, England
IIF 11
- British born in May 1963
Nandwani, Bhagwan Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 12 IIF 13167, Turners Hill, Cheshunt, Hertfordshire, EN8 9BH
IIF 14Unit 6 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 15Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
IIF 16 IIF 17Unit 6, Hawthorn Business Park, Granville Road, London, NW2 2AZ, England
IIF 18
- British company director born in May 1963
Nandwani, Bhagwan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British proposed dir born in May 1963
Nandwani, Bhagwan Philip
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 21
- British Registered addresses and corresponding companies
Nandwani, Bhagwan Philip
- British business manRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 24
- British company directorRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
IIF 25
- British export directorRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 26
- British general managerRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Unit 6, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, United Kingdom
IIF 27
- British proposed dirRegistered addresses and corresponding companies
Nandwani, Bhagwan Philip
Greenacres House Heathbourne Road, Bushey Heath, Hertfordshire, WD2 1PB
IIF 28
- British Registered addresses and corresponding companies
Nandwani, Philip
Greenacres House, Heathbourne Road, Bushey Heath, Hertsfordshire, WD2 1PB
IIF 29
- 1
SHOPTRIM LIMITED
- 1995-08-30 03075172Greenacres House, Heathbourne Road, Bushey Heath, HertfordshireDissolved Corporate (4 parents)Equity (Company account)1,000 GBP2023-07-03Officer1995-07-24 ~ dissolvedIIF 21 - Director → ME1995-07-24 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
CAMBARD LIMITED
02288093Cambard Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, EnglandActive Corporate (45 parents)Equity (Company account)61,906 GBP2024-03-31Officer2019-02-27 ~ 2021-04-08IIF 14 - Director → ME - 3
CAMBARD RTM COMPANY LIMITED
05370641Cambard Rtm Company Limited C/o Trust Property Management Ltd, Unit 3, Technology Park Colindeep Lane, London, EnglandActive Corporate (34 parents)Equity (Company account)810,556 GBP2024-03-31Officer2019-02-27 ~ 2021-04-08IIF 20 - Director → ME - 4
CELEBRITY FRAGRANCE & COSMETIC COMPANY LIMITED
03995084Unit 6, Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-05-16Officer2000-05-16 ~ nowIIF 13 - Director → ME2000-05-16 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-05-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CELEBRITY PERFUMES LIMITED
05148371Greenacres House, Heathbourne Road, Bushey, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer2004-06-08 ~ dissolvedIIF 10 - Director → ME2004-06-08 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 6
PARFUMS JEAN PAUL ROCHER LTD.
- 2019-11-01 01460327PARFUMS DREAM COLLECTION LTD.
- 1999-03-26 01460327SERENA LUXURY COSMETICS LTD.
- 1995-02-06 01460327G. NANDWANI LIMITED
- 1992-12-24 01460327Unit 6, Hawthorn Business Park, Granville Road, London, EnglandActive Corporate (5 parents)Equity (Company account)111,838 GBP2024-03-31Officer1993-03-29 ~ nowIIF 18 - Director → ME~ nowIIF 23 - Secretary → MEPerson with significant control2017-03-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
GREENACRES HOMES LTD
12502464Unit 6, Hawthorn Business Park 165, Granville Road, Unit 6, Hawthorn Business Park, London, EnglandActive Corporate (1 parent)Equity (Company account)48,775 GBP2024-03-31Officer2020-03-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-03-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
WISECOSMIC LIMITED
- 1991-11-19 02145424Unit 6, Hawthorn Business Park, 165, Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-03-31Officer2025-11-14 ~ nowIIF 11 - Director → ME~ 1997-05-09IIF 19 - Director → ME~ nowIIF 22 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE - 9
TRANSEUR EXPORT FINANCE CO. LIMITED
01437431Unit 6 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (9 parents)Equity (Company account)4,357,677 GBP2023-12-31Officer1996-09-01 ~ nowIIF 16 - Director → ME1996-09-01 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-10-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 10
CARDFAST LIMITED
- 2004-01-23 04381193Unit 6 Hawthorn Business Park, 165 Granville Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,356,554 GBP2024-03-31Officer2002-02-25 ~ nowIIF 17 - Director → ME2002-02-25 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11
WRIGHTS EXPORTS LIMITED
01611500Unit 6, Hawthorn Business Park, 165, Granville Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-03-31Officer~ nowIIF 12 - Director → ME~ nowIIF 26 - Secretary → MEPerson with significant control2017-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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