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.
Jayanti, Dharma Teja Ignacio
- British born in October 1968
Jayanti, Dharma Teja Ignacio
Resident in United States
Registered addresses and corresponding companies - British investment manager born in October 1968
Jayanti, Dharma Teja Ignacio
Resident in United States
Registered addresses and corresponding companies - British managing partner born in October 1968
Jayanti, Dharma Teja Ignacio
Resident in United States
Registered addresses and corresponding companies717 Fifth Ave, 24th Floor, New York, NY 10022, United States
IIF 8
- British born in October 1968
Mr Dharma Teja Ignacio Jayanti
Resident in United States
Registered addresses and corresponding companies5, Haslemere Way, Banbury, OX16 5TY, England
IIF 973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 10 IIF 11C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 12 IIF 1324th Floor, 717 5th Avenue, New York, New York, United States
IIF 14717 Fifth Ave, 24th Floor, New York, NY 10022, United States
IIF 15717, Fifth Avenue, New York, N.y. 10022, United States
IIF 16
- British born in October 1968
Dharma Teja Ignacio Jayanti
Resident in United States
Registered addresses and corresponding companies29th Floor, 40 Bank Street, London, E14 5NR
IIF 17
- British born in October 1968
Mr Dharma Tejo Ignacio Jayanti
Resident in United States
Registered addresses and corresponding companies - British born in October 1968
Mr Dharma Teja Ignacio
Resident in Usa
Registered addresses and corresponding companiesPalladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 21
- born in October 1968Registered addresses and corresponding companies
Jayanti, D.t. Ignacio
18e. 81st Street, Apt 3a/b, New York, Ny 10028, Usa
IIF 22
- 1ATLAS FM LIMITED - 2024-02-28Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (7 parents, 38 offsprings)Person with significant control2024-10-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 2
CORSAIR CAPITAL LLP
OC316884C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (8 parents)Officer2005-12-23 ~ 2009-05-20IIF 22 - LLP Designated Member → MEPerson with significant control2017-12-23 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to surplus assets - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to surplus assets - More than 50% but less than 75% → OE - 3
CORSAIR LINDA II (UK) LIMITED
1107012229th Floor 40 Bank Street, LondonLiquidation Corporate (7 parents, 1 offspring)Person with significant control2017-11-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 4
ATOMLIGHT LIMITED
- 2012-07-03 08117256C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2012-07-03 ~ nowIIF 3 - Director → ME - 5
ATOMHILL LIMITED
- 2012-07-03 08117267C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-07-03 ~ nowIIF 1 - Director → ME - 6
CORSAIR SNOW, LTD.
12201167Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Person with significant control2019-09-11 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
CORSAIR-ITINERE GP LIMITED
115419147th Floor 12 Charles Ii Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-08-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-29 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
NM MONEY HOLDINGS LIMITED
- 2022-12-06 08117280CORSAIR MINT LIMITED
- 2018-09-20 08117280ATOMGROVE LIMITED
- 2012-07-03 081172805 New Street Square, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2012-07-03 ~ nowIIF 2 - Director → ME - 9
HAYES HYGIENE LIMITED
02403988Hayes Estate, Godstone Road, Caterham, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-10-29 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
IDNOW UK LIMITED
1291201273 Cornhill, London, United KingdomActive Corporate (4 parents)Person with significant control2020-09-29 ~ 2020-09-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17MOSTPRIDE LIMITED - 1988-02-0427 St. James's Place, LondonActive Corporate (42 parents, 14 offsprings)Officer2012-10-15 ~ 2013-09-30IIF 5 - Director → ME
- 12
JIVA FILMS LIMITED
- 1993-11-19 028636215 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (4 parents)Officer1993-10-19 ~ 2008-12-03IIF 4 - Director → ME - 13LAWRENCE HARVEY SEARCH & SELECTION LIMITED - 2016-10-24138 Cheapside, 6th Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Person with significant control2022-04-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14NEWINCCO 941 LIMITED - 2009-07-23Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 15NEWINCCO 942 LIMITED - 2009-07-23Hazlem Fenton Llp, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (9 parents)Officer2009-07-24 ~ dissolvedIIF 6 - Director → ME
- 16
REUNIFORM LIMITED
07297093George House 27-31 Westwood Road, Earlson, CoventryActive Corporate (4 parents)Person with significant control2025-03-05 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE - 17
TUNPLAN LIMITED
0236397373 Cornhill, London, United KingdomActive Corporate (9 parents)Person with significant control2023-01-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18MAXIMUS CORPORATE CLOTHING LTD - 2007-07-10Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, OxonActive Corporate (9 parents, 4 offsprings)Person with significant control2024-10-29 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
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