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 Devshi Ramji Bhojani
- British born in April 1958
Mr Devshi Ramji Bhojani
Resident in England
Registered addresses and corresponding companies35, Valley Drive, London, NW9 9NJ, United Kingdom
IIF 1 IIF 237, Valley Drive, London, NW9 9NJ, England
IIF 3 IIF 4 IIF 5 (more)(less)Unit 31 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, England
IIF 7 IIF 8Unit 31, Cygnus Business Centre, Dalmeyer Road Willesden, London, NW10 2XA
IIF 9Ndb House, Unit 31 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA, United Kingdom
IIF 10
- British born in April 1958
Bhojani, Devshi Ramji
Resident in England
Registered addresses and corresponding companies6 Bowman Trading Estate, West Moreland Road, Kingsbury, Middlesex, NW9 9RL
IIF 1135 Valley Drive, Kingsbury, London, NW9 9NJ
IIF 1235, Valley Drive, London, NW9 9NG, England
IIF 1335, Valley Drive, London, NW9 9NJ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)37, Valley Drive, London, NW9 9NJ, England
IIF 19 IIF 206 Bowman Trading Estate, West Moreland Road, London, NW9 9RL, United Kingdom
IIF 21N D B House Unit 31, Dalmeyer Road, London, NW10 2XA, England
IIF 22 IIF 23Unit 31 Cygnus Business Centre, Dalmeyer Road, London, NW10 2XA, United Kingdom
IIF 24Ndb House, Unit 31 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA, United Kingdom
IIF 25Unit 31 Cygnus Business Centre, Dalmeyer Road, Willesden, London, NW10 2XA
IIF 26
- British Registered addresses and corresponding companies
Bhojani, Devshi Ramji
35 Valley Drive, Kingsbury, London, NW9 9NJ
IIF 27
- 1
BHOJANI CAPITAL LTD
0980394137 Valley Drive, London, EnglandActive Corporate (3 parents)Officer2015-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2
BHOJANI HOLDINGS LTD
09804072Unit 31 Cygnus Business Centre, Dalmeyer Road, London, EnglandActive Corporate (3 parents)Officer2015-10-01 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE2023-11-08 ~ 2026-03-05IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 337 Valley Drive, London, EnglandActive Corporate (2 parents)Officer2010-09-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-03 ~ 2026-03-05IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BHOJANI INVESTMENTS LIMITED
- 2013-04-26 07365312Unit 31 Cygnus Business Centre, Dalmeyer Road, LondonActive Corporate (3 parents)Officer2012-10-01 ~ 2013-04-26IIF 13 - Director → ME - 5
NDB CAPITAL LTD
1434333237 Valley Drive, London, EnglandActive Corporate (7 parents)Officer2022-09-07 ~ 2022-09-07IIF 25 - Director → ME2024-10-28 ~ nowIIF 19 - Director → MEPerson with significant control2022-09-07 ~ 2025-09-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-15
Dissolved on 2024-01-25N. & D. BHOJANI CONSTRUCTION COMPANY LIMITED
- 1997-09-19 023733385th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer(before 1992-01-01) ~ 2020-09-28IIF 26 - Director → ME(before 1992-01-01) ~ 2020-09-28IIF 27 - Secretary → ME - 7
NDB SERVICES LTD
- 2021-08-30 12568973Unit 31 Cygnus Business Centre, Dalmeyer Road, London, United KingdomActive Corporate (4 parents)Officer2020-04-22 ~ 2021-03-22IIF 14 - Director → MEPerson with significant control2020-04-22 ~ 2026-03-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NDB GROUP LTD
16787813N D B House Unit 31, Dalmeyer Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-10-15 ~ 2025-11-27IIF 23 - Director → ME - 9
NDB HOLDINGS LIMITED
06870581Unit 31 Cygnus Business Centre, Dalmeyer Road Willesden, LondonActive Corporate (3 parents, 1 offspring)Officer2009-04-06 ~ 2026-03-05IIF 12 - Director → MEPerson with significant control2026-02-27 ~ 2026-03-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NDB MANAGEMENT LIMITED
12568980Unit 31 Cygnus Business Centre, Dalmeyer Road, London, United KingdomActive Corporate (4 parents)Officer2024-02-26 ~ 2026-03-05IIF 24 - Director → ME2020-04-22 ~ 2021-03-22IIF 18 - Director → MEPerson with significant control2020-04-22 ~ 2026-03-05IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SMVS SWAMINARAYAN SANSTHA LTD
168023366 Bowman Trading Estate, West Moreland Road, London, United KingdomActive Corporate (4 parents)Officer2025-10-22 ~ nowIIF 21 - Director → ME - 12
STRAWS GROUP LTD
1678823637 Valley Drive, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-15 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
STRAWS ONE LTD
16788229N D B House Unit 31, Dalmeyer Road, London, EnglandActive Corporate (5 parents)Officer2025-10-15 ~ 2025-11-27IIF 22 - Director → ME - 14
SWAMINARAYAN MANDIR VASNA SANSTHA
091961876 Bowman Trading Estate, West Moreland Road, Kingsbury, MiddlesexActive Corporate (5 parents)Officer2016-02-01 ~ 2025-04-09IIF 11 - Director → ME
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