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.
Sunita Bhayani
- British born in October 1960
Sunita Bhayani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mrs Sunita Bhayani
Resident in United Kingdom
Registered addresses and corresponding companiesJanay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom
IIF 3
- British born in October 1960
Bhayani, Sunita
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mrs Sunita Bhayani
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Bhayani, Sunita
Resident in England
Registered addresses and corresponding companies
- 1
NEXT PENNY LIMITED
- 2025-01-22 16103244Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1,600,990 GBP2024-01-31Officer2016-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
NALP CORPORATION LIMITED
09268227Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)106,343 GBP2024-10-31Officer2014-10-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OLD BATH HOUSE AND COMMUNITY CENTRE, WOLVERTON
02819720205 Stratford Road, Wolverton, Milton Keynes, BucksActive Corporate (34 parents)Equity (Company account)54,396 GBP2024-03-31Officer2016-07-12 ~ 2019-02-10IIF 11 - Director → ME - 5
THINK PROP LIMITED
1518911740 Thorpeville, Moulton, Northampton, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)86,370 GBP2024-10-31Officer2023-10-05 ~ nowIIF 6 - Director → MEPerson with significant control2023-10-05 ~ nowIIF 2 - Has significant influence or control → OE - 6
TRAVELHURST LIMITED
13948332Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)-8,414 GBP2024-03-31Officer2022-03-02 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
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