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 Vivek Jeswani
- British born in March 1976
Mr Vivek Jeswani
Resident in England
Registered addresses and corresponding companies3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 157, Berkeley Square, 3rd Floor, London, W1J 6ER, England
IIF 2Level 1, Devonshire House, 1 Mayfair Place, Mayfair, W1J 8AJ, England
IIF 32, Hall Farm Close, Stanmore, HA7 4JT, England
IIF 42, Hall Farm Close, Stanmore, HA7 4JT, United Kingdom
IIF 52, Hall Farm Close, Stanmore, Middlesex, HA7 4JT, England
IIF 6
- British company director born in March 1976
Jeswani, Vivek
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Jeswani, Vivek
Resident in England
Registered addresses and corresponding companies - British wealth management born in March 1976
Jeswani, Vivek
Resident in England
Registered addresses and corresponding companies2, Hall Farm Close, Stanmore, Middlesex, HA7 4JT, England
IIF 14
- British born in March 1976
Mr Vivek Jeswani
Resident in United Arab Emirates
Registered addresses and corresponding companies74a, High Street, Wanstead, London, E11 2RJ, England
IIF 15
- born in March 1976
Jeswani, Vivek
Resident in England
Registered addresses and corresponding companiesRoom 32, Lansdowne House, 57 Berkeley Square, Mayfair, W1J 6ER, England
IIF 16
- 13rd Floor Lansdowne House, 57 Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-09 ~ 2017-12-08IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 274a High Street High Street Wanstead, London, EnglandDissolved Corporate (3 parents)Officer2021-08-04 ~ 2024-03-29IIF 12 - Director → ME
- 3
BRIDGE INVEST LTD
09867848Level 1 Devonshire House, 1 Mayfair Place, Mayfair, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-11-11 ~ 2024-03-29IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KSEYE FUNDING LTD
- 2019-01-18 095687782 Hall Farm Close, Stanmore, Middlesex, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 557 Berkeley Square, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 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
- 6
FAMILY OFFICE LTD
138881092 Hall Farm Close, Stanmore, EnglandDissolved Corporate (1 parent)Officer2022-02-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-02 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
K-CAPITAL ADVISORS LIMITED
09025722Suite 15, 6th Floor Harcourt House, 19a Cavendish Square, LondonDissolved Corporate (2 parents)Officer2014-05-06 ~ 2014-12-09IIF 7 - Director → ME - 8
PRIVATE WEALTH LTD
0885066074a High Street, Wanstead, London, EnglandDissolved Corporate (3 parents)Officer2014-01-17 ~ 2024-02-14IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
SPV LLP
OC415346Room 32 Lansdowne House, 57 Berkeley Square, Mayfair, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2017-01-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
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