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, Hitesh Prahbudas
Bhayani, Hitesh Prahbudas
British accountantRegistered addresses and corresponding companiesBhayani, Hitesh Prahbudas
British consultantRegistered addresses and corresponding companies
IIF 5
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
Bhayani, Hitesh Prahbudas
British accountant born in January 1965Registered addresses and corresponding companiesBhayani, Hitesh Prahbudas
British chartered accountant born in January 1965Registered addresses and corresponding companies
IIF 11 24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
Bhayani, Hitesh Prahbudas
British consultant born in January 1965Registered addresses and corresponding companiesBhayani, Hitesh Prahbudas
British director born in January 1965Registered addresses and corresponding companies
IIF 14 24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
Bhayani, Hitesh Prahbudas
British hotel consultant born in January 1965Registered addresses and corresponding companies
IIF 15 24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
Bhayani, Hitesh Prahbudas
Registered addresses and corresponding companiesMr Hitesh Prabhudas Bhayani
British born in January 1965Resident in Dubai
Registered addresses and corresponding companiesMr Hitesh Prabhudas Bhayani
British born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 21 107, Baker Street, London, W1U 6RP
Mr Hitesh Prabhudas Bhayani
British born in January 1965Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 22 T/a Blandford Hotel, 80 Chiltern Street, London, W1U 5AF, United Kingdom
- 1 T/a Blandford Hotel, 80 Chiltern Street, London, United KingdomCorporate (4 parents)Equity (Company account)7,333,254 GBP2024-06-30Person with significant control
2017-01-05 ~ nowIIF 22 - Has significant influence or control → OE
- 1 36-38 Queensborough Terrace, London, United KingdomCorporate (2 parents)Equity (Company account)342,194 GBP2024-06-30Officer 2002-12-06 ~ 2008-03-31IIF 7 - director → ME 2002-12-06 ~ 2008-03-31IIF 2 - secretary → ME
- 2 107 Baker Street, LondonDissolved corporate (2 parents, 1 offspring)Officer 2003-11-28 ~ 2008-03-31IIF 10 - director → ME 2003-11-28 ~ 2008-03-31IIF 1 - secretary → ME
- 3 107 Baker Street, LondonDissolved corporate (3 parents)Officer 2000-04-18 ~ 2008-03-31IIF 12 - director → ME 2000-04-18 ~ 2008-03-31IIF 5 - secretary → ME
- 4 36/38 Queensborough Terrace, London, Greater London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)4,938,219 GBP2023-07-31Officer 1996-06-03 ~ 2008-03-31IIF 13 - director → ME 1996-06-03 ~ 2008-03-31IIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 5 36-38 Queensborough Terrace, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)9,469,465 GBP2024-06-30Officer 2000-03-20 ~ 2008-03-31IIF 8 - director → ME 2000-03-20 ~ 2008-03-31IIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ 2021-07-16IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE
- 6 107 Baker Street, LondonDissolved corporate (3 parents)Officer 2007-11-12 ~ 2008-03-31IIF 6 - director → ME 2007-11-12 ~ 2008-03-31IIF 3 - secretary → ME
- 7CAPRI UK INVESTMENTS LIMITED - 2018-10-24 1 Battersea Square, Battersea Square, London, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)-1,731,569 GBP2023-03-31Officer 2006-10-02 ~ 2008-03-31IIF 14 - director → ME
- 8 107 Baker Street, LondonDissolved corporate (2 parents)Officer 2007-11-12 ~ 2008-03-31IIF 9 - director → ME 2007-11-12 ~ 2008-03-31IIF 4 - secretary → ME
- 9 36 - 38 Queensborough Terrace, London, United KingdomCorporate (2 parents)Equity (Company account)55,678 GBP2024-06-30Person with significant control 2016-04-06 ~ 2020-12-23IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Has significant influence or control over the trustees of a trust → OE
- 10 T/a Blandford Hotel, 80 Chiltern Street, London, United KingdomCorporate (4 parents)Equity (Company account)7,333,254 GBP2024-06-30Officer 1997-08-22 ~ 2008-03-31IIF 15 - director → ME 1997-08-22 ~ 2008-03-31IIF 16 - secretary → ME
- 11
THE BYRON HOTEL
- nowDEXTON LIMITED - 1995-10-27 Jtc House, 28 Esplanade, St Helier, Je4 2qp, JerseyCorporate (3 parents)Officer 1995-10-27 ~ 2011-02-25IIF 11 - director → ME
