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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haresh Lilaram Kewlani

    Related profiles found in government register
  • Mr Haresh Lilaram Kewlani
    British born in January 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Suite 20, 196 Rose Street, Edinburgh, EH2 4AT, Scotland

      IIF 1
  • Haresh Lilaram Kewlani
    British born in January 1966

    Registered addresses and corresponding companies
    • Po Box 713, Dubai, Dubai, United Arab Emirates

      IIF 2
    • Po Box, 713, Dubai, United Arab Emirates

      IIF 3 IIF 4
  • Kewlani, Haresh Lilaram
    British co director born in January 1966

    Registered addresses and corresponding companies
    • 33 Ridge Hill, London, NW11 8PR

      IIF 5
  • Kewlani, Haresh Lilaram

    Registered addresses and corresponding companies
    • 33 Ridge Hill, London, NW11 8PR

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2010-09-09 ~ now
    IIF 2 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    Redwood House, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2010-09-09 ~ now
    IIF 4 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    CCI (SCOUT) LIMITED - 2006-04-10
    PACIFIC SHELF 1324 LIMITED - 2005-09-20
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,320,406 GBP2024-03-31
    Person with significant control
    2024-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    M B & H Corporate Services Ltd. Mareva House, 4 George Street, Nassau, Bahamas
    Corporate (3 parents)
    Beneficial owner
    2010-09-09 ~ now
    IIF 3 - Has significant influence over the entity as the trustees of a trustOE
  • 5
    15 Floor York House, Empire Way, Wembley, Middlesex
    Corporate (2 parents)
    Officer
    ~ now
    IIF 5 - director → ME
    ~ now
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.