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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhojani, Devshi Ramji

child relation
Offspring entities and appointments 14
  • 1
    BHOJANI CAPITAL LTD
    09803941
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    BHOJANI HOLDINGS LTD
    09804072
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-05 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    2023-11-08 ~ 2026-03-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DPB INVESTMENT MANAGEMENT LIMITED
    07365311 07185424... (more)
    Active Corporate (2 parents)
    Officer
    2010-09-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-09-03 ~ 2026-03-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GUB INVESTMENT MANAGEMENT LIMITED
    - now 07365312 07185424... (more)
    BHOJANI INVESTMENTS LIMITED
    - 2013-04-26 07365312
    GUB INVESTMENT MANAGEMENT LIMITED
    - 2012-12-12 07365312 07185424... (more)
    Active Corporate (3 parents)
    Officer
    2012-10-01 ~ 2013-04-26
    IIF 4 - Director → ME
  • 5
    NDB CAPITAL LTD
    14343332
    Active Corporate (7 parents)
    Officer
    2022-09-07 ~ 2022-09-07
    IIF 16 - Director → ME
    2024-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-07 ~ 2025-09-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NDB CONSTRUCTION LIMITED
    - now 02373338
    N. & D. BHOJANI CONSTRUCTION COMPANY LIMITED
    - 1997-09-19 02373338
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-01) ~ 2020-09-28
    IIF 17 - Director → ME
    (before 1992-01-01) ~ 2020-09-28
    IIF 1 - Secretary → ME
  • 7
    NDB ESTATE LIMITED
    - now 12568973
    NDB SERVICES LTD
    - 2021-08-30 12568973
    Active Corporate (4 parents)
    Officer
    2020-04-22 ~ 2021-03-22
    IIF 5 - Director → ME
    Person with significant control
    2020-04-22 ~ 2026-03-05
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NDB GROUP LTD
    16787813
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-15 ~ 2025-11-27
    IIF 14 - Director → ME
  • 9
    NDB HOLDINGS LIMITED
    06870581
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2026-03-05
    IIF 3 - Director → ME
    Person with significant control
    2026-02-27 ~ 2026-03-05
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NDB MANAGEMENT LIMITED
    12568980
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ 2026-03-05
    IIF 15 - Director → ME
    2020-04-22 ~ 2021-03-22
    IIF 9 - Director → ME
    Person with significant control
    2020-04-22 ~ 2026-03-05
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SMVS SWAMINARAYAN SANSTHA LTD
    16802336
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 12 - Director → ME
  • 12
    STRAWS GROUP LTD
    16788236
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-15 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    STRAWS ONE LTD
    16788229
    Active Corporate (5 parents)
    Officer
    2025-10-15 ~ 2025-11-27
    IIF 13 - Director → ME
  • 14
    SWAMINARAYAN MANDIR VASNA SANSTHA
    09196187
    Active Corporate (5 parents)
    Officer
    2016-02-01 ~ 2025-04-09
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.