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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hemnani, Dinesh Pyarali

    Related profiles found in government register
  • Hemnani, Dinesh Pyarali
    Indian businessman born in May 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 1
  • Hemnani, Dinesh Pyarali
    Indian director born in May 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Hemnani, Dinesh
    Indian director born in May 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • The, Old Court House, Chatham, Kent, ME4 6BE, United Kingdom

      IIF 12

    • The Old Court House, New Road Avenue, Chatham, Kent, ME4 6BE, United Kingdom

      IIF 13 IIF 14
  • Mr Dinesh Hemnani
    Indian born in May 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Dinesh Pyarali Hemnani
    Indian born in May 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • The Old Court House, New Road Avenue, Chatham, Kent, ME4 6BE, United Kingdom

      IIF 20 IIF 21
  • Dinesh Pyarali Hemnani
    Indian born in May 1973

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • The Old Court House, New Road Avenue, Chatham, ME4 6BE, United Kingdom

      IIF 22

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23
  • Hemnani, Shezlin Dinesh
    Kenyan director born in November 1999

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    HEMNANI ESTATES (SPV1) 2-18 SAHFORD YARD BN21 LIMITED - 2023-05-29
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    IQRA ESTATES (SPV4) LIMITED - 2025-04-22
    The Old Court House, New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    HEYWOOD ESTATES (SPV 5) LIMITED - 2023-12-09
    HEYWOOD ESTATES (SPV 5) ASHFORD YARD APARTMENTS 16,17,18,19 LIMITED - 2023-07-24
    The, Old Court House, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Old Courthouse, New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 3 - Director → ME
  • 9
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-17 ~ now
    IIF 11 - Director → ME
  • 10
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-17 ~ now
    IIF 6 - Director → ME
  • 11
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    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
Ceased 4
  • 1
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ 2023-05-17
    IIF 25 - Director → ME
  • 2
    HEMNANI ESTATES (SPV1) 2-18 SAHFORD YARD BN21 LIMITED - 2023-05-29
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ 2023-05-17
    IIF 7 - Director → ME
    IIF 26 - Director → ME
  • 3
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ 2023-05-17
    IIF 8 - Director → ME
    IIF 24 - Director → ME
  • 4
    The Old Court House New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-05-16 ~ 2023-05-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.