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.
Bhayani, Bhavini Sudhan
Bhayani, Bhavini Sudhan
British book keeperRegistered addresses and corresponding companies
IIF 1
38, Park View Road, London, W5 2JB, England
Bhayani, Bhavini Sudhan, Mrs.
British book keeperRegistered addresses and corresponding companiesBhayani, Bhavini Sudhan
Registered addresses and corresponding companiesBhayani, Bhavini Sudhan
British book keepeer born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 38, Park View Road, London, W5 2JB, England
Bhayani, Bhavini Sudhan
British book keeper born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesBhayani, Bhavini Sudhan
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMrs Bhavini Sudhan Bhayani
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 36-38 Queensborough Terrace, London, United KingdomCorporate (2 parents)Equity (Company account)342,194 GBP2024-06-30Officer
2002-12-23 ~ nowIIF 11 - director → ME 2008-04-01 ~ nowIIF 5 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 107 Baker Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2008-04-01 ~ dissolvedIIF 4 - secretary → ME
- 3
KZ HOLDINGS LTD
- now19 PADDINGTON STREET LIMITED - 2016-02-15 36-38 Queensborough Terrace, London, United KingdomCorporate (4 parents)Equity (Company account)230,552 GBP2024-07-31Officer 2021-02-01 ~ nowIIF 12 - director → ME 2015-09-23 ~ nowIIF 6 - secretary → ME - 4 36-38 Queensborough Terrace, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)9,469,465 GBP2024-06-30Officer 2021-02-01 ~ nowIIF 9 - director → ME 2008-04-01 ~ nowIIF 7 - secretary → MEPerson with significant control 2021-07-16 ~ nowIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 5 107 Baker Street, LondonDissolved corporate (3 parents)Officer 2008-04-01 ~ dissolvedIIF 2 - secretary → ME
- 6 107 Baker Street, LondonDissolved corporate (2 parents)Officer 2008-04-01 ~ dissolvedIIF 3 - secretary → ME
- 7 36 - 38 Queensborough Terrace, London, United KingdomCorporate (2 parents)Equity (Company account)55,678 GBP2024-06-30Officer 2021-02-01 ~ nowIIF 8 - director → MEPerson with significant control 2021-07-16 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE
- 8 36- 38 Queensborough Terrace, London, United KingdomCorporate (3 parents)Equity (Company account)-113,598 GBP2024-06-30Officer 2021-12-07 ~ nowIIF 16 - director → ME
- 9
THE BYRON HOTEL
- nowDEXTON LIMITED - 1995-10-27 Jtc House, 28 Esplanade, St Helier, Je4 2qp, JerseyCorporate (3 parents)Officer 2011-02-25 ~ nowIIF 15 - director → ME
- 1 107 Baker Street, LondonDissolved corporate (3 parents)Officer 2014-05-14 ~ 2015-05-15IIF 13 - director → ME
- 2 36/38 Queensborough Terrace, London, Greater London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)4,938,219 GBP2023-07-31Officer 2014-05-14 ~ 2015-05-15IIF 14 - director → ME
- 3 T/a Blandford Hotel, 80 Chiltern Street, London, United KingdomCorporate (4 parents)Equity (Company account)7,333,254 GBP2024-06-30Officer 2021-02-01 ~ 2023-08-03IIF 10 - director → ME 2008-04-01 ~ 2023-08-03IIF 1 - secretary → ME
