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.
Hemnani, Dinesh
- Indian born in May 1973
Hemnani, Dinesh
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in May 1973
Hemnani, Dinesh Pyarali
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian businessman born in May 1973
Hemnani, Dinesh Pyarali
Resident in United Arab Emirates
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 13
- Indian director born in May 1973
Hemnani, Dinesh Pyarali
Resident in United Arab Emirates
Registered addresses and corresponding companiesThe Old Court House, New Road Avenue, Chatham, Kent, ME4 6BE, United Kingdom
IIF 14
- Indian born in May 1973
Mr Dinesh Hemnani
Resident in United Arab Emirates
Registered addresses and corresponding companies - Kenyan born in November 1999
Hemnani, Shezlin Dinesh
Resident in United Arab Emirates
Registered addresses and corresponding companies - Kenyan director born in November 1999
Hemnani, Shezlin Dinesh
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in May 1973
Dinesh Pyarali Hemnani
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian born in May 1973
Mr Dinesh Pyarali Hemnani
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1
HEMNANI DEVELOPMENTS LIMITED
14874606The Old Court House New Road Avenue, Chatham, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-05-17 ~ 2023-05-17IIF 20 - Director → ME2023-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2
HEMNANI ESTATES (SPV1) 2-18 SAHFORD YARD BN21 LIMITED
- 2023-05-29 14876866The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (4 parents)Officer2023-05-17 ~ 2023-05-17IIF 9 - Director → ME2023-05-17 ~ nowIIF 2 - Director → ME2023-05-17 ~ 2023-05-17IIF 21 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE - 3The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (4 parents)Officer2023-05-17 ~ 2023-05-17IIF 14 - Director → ME2023-05-17 ~ nowIIF 3 - Director → ME2023-05-17 ~ 2023-05-17IIF 22 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 4The Old Court House, New Road Avenue, Chatham, Kent, United KingdomActive Corporate (4 parents)Officer2023-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5
HEMNANI ESTATES LIMITED
14871330The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2023-05-16 ~ 2023-05-17IIF 23 - Director → ME2023-05-16 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6HEYWOOD ESTATES (SPV 5) ASHFORD YARD APARTMENTS 16,17,18,19 LIMITED - 2023-07-24The, Old Court House, Chatham, Kent, United KingdomActive Corporate (3 parents)Officer2023-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7
IQRA DEVELOPMENTS LTD
14876833The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (4 parents)Officer2023-05-17 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
IQRA ESTAES (SPV 3) LIMITED
15060087The Old Courthouse, New Road Avenue, Chatham, Kent, United KingdomDissolved Corporate (4 parents)Officer2023-08-09 ~ dissolvedIIF 5 - Director → ME - 9The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (4 parents)Officer2023-05-17 ~ nowIIF 12 - Director → ME
- 10The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (4 parents)Officer2023-05-17 ~ nowIIF 8 - Director → ME
- 11
IQRA ESTATES LIMITED
14871239The Old Court House New Road Avenue, Chatham, Kent, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2023-05-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
IQRA HOLDINGS LIMITED
1423708473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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