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 Shyam Anil Rajani
Mr Shyam Anil Rajani
British born in November 1994Resident in England
Registered addresses and corresponding companiesMr Shyam Anil Rajani
British born in November 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
40, Highfield Avenue, Pinner, HA5 5LA, United Kingdom
Rajani, Shyam Anil
British born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 4 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
IIF 5 C/o D&m Financial Services, Anumerate 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE, United Kingdom
IIF 6 C/o D&m Financial Services, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
IIF 7 IIF 8 IIF 9 C/o D&m Financial Services (uk) Limited, Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, United Kingdom
IIF 10 906, Lighterman Point, New Village Avenue, London, E14 0NH, England
IIF 11 IIF 12 IIF 13 Dif Capital Partners, 62 Threadneedle Street, London, ECR 8HP, United Kingdom
IIF 14 Flat 906 Lighterman Point, 3 New Village Avenue, London, E14 0NH, England
IIF 15 40, Highfield Avenue, Pinner, Middlesex, HA5 5LA, United Kingdom
Rajani, Shyam Anil
British managing director born in November 1994Resident in England
Registered addresses and corresponding companies
IIF 16 40, Highfield Avenue, Pinner, HA5 5LA, United Kingdom
- 1 C/o D&m Financial Services Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (4 parents, 1 offspring)Officer
2024-07-19 ~ nowIIF 6 - Director → ME - 2 C/o D&m Financial Services Anumerate 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-07-18 ~ nowIIF 5 - Director → ME
- 3
NESHFIELD PROPERTIES LTD
- nowNESHFIELD PROPERTY LTD - 2021-03-23 8 Pinner View, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-51,300 GBP2024-03-31Officer 2021-03-22 ~ nowIIF 15 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 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 - 4CAMPUS LIVING VILLAGES (BOND ISSUER) UK PLC - 2024-07-17 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United Kingdom, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2023-08-31 ~ nowIIF 13 - Director → ME
- 5CAMPUS LIVING VILLAGES (CITY PORTFOLIO) UK LIMITED - 2024-07-17 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, United KingdomActive Corporate (6 parents)Officer 2023-08-31 ~ nowIIF 11 - Director → ME
- 6CAMPUS LIVING VILLAGES (SUTTON BONINGTON) UK LIMITED - 2024-07-17 Old Town Hall 30 Tweedy Road, Anumerate Office 2.05, Bromley, England, United KingdomActive Corporate (6 parents)Officer 2023-08-31 ~ nowIIF 12 - Director → ME
- 7 C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-12-09 ~ nowIIF 9 - Director → ME
- 8 C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (6 parents)Officer 2025-01-14 ~ nowIIF 8 - Director → ME
- 9
OTTOWAY SERVICES LIMITED
- nowOLIMPIA HOLDCO LIMITED - 2023-05-04 2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, EnglandActive Corporate (5 parents)Officer 2023-05-01 ~ nowIIF 4 - Director → ME - 10 C/o D&m Financial Services (uk) Limited Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United KingdomActive Corporate (6 parents)Officer 2025-01-14 ~ nowIIF 7 - Director → ME
- 11 40 Highfield Avenue, Pinner, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer 2016-11-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12 Lota, Rundle Road, Newton Abbot, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-04-10 ~ nowIIF 10 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Lota, Rundle Road, Newton Abbot, EnglandActive Corporate (3 parents)Officer 2025-09-09 ~ nowIIF 14 - Director → ME
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