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.
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Jai Sunder Waney
Jai Sunder Waney
Indian born in December 1956Resident in Hong Kong
Registered addresses and corresponding companiesWaney, Jai Sunder
Indian company director born in December 1956Resident in Hong Kong
Registered addresses and corresponding companies
IIF 6
18/f., Corporation Square, 8 Lam Lok Street, Kowloon Bay, Kowloon, Hong Kong
IIF 7 IIF 8 IIF 9 (more) 40, Dover Street, Piccadilly, London, W1S 4NP, United Kingdom
IIF 13 IIF 14 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
IIF 15 IIF 16 Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Waney, Jai Sunder
Indian director born in December 1956Resident in Hong Kong
Registered addresses and corresponding companiesWaney, Jai Sunder
Chinese company director born in December 1956Resident in Hong Kong
Registered addresses and corresponding companiesJai Sunder Waney
Hong Konger born in December 1956Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 23 40 Dover Street, Piccadilly, London, W1S 4NP
Waney, Jai Sunder
Hong Konger director born in December 1956Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 24 40 Dover Street, Piccadilly, London, W1S 4NP
- 1 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandCorporate (4 parents)Officer
2022-05-18 ~ nowIIF 21 - director → ME - 2 100 Barbirolli Square, Manchester, United KingdomDissolved corporate (4 parents)Officer 2010-08-13 ~ dissolvedIIF 6 - director → ME
- 3 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (4 parents)Officer 2016-03-29 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2016-02-02 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 40 Dover Street, Piccadilly, LondonCorporate (6 parents, 1 offspring)Equity (Company account)-309,788 GBP2021-12-31Officer 2010-10-13 ~ nowIIF 24 - director → MEPerson with significant control 2024-03-28 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
ARTSLANS URBAN LIMITED
- nowACRE 1206 LIMITED - 2017-07-07 5 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandCorporate (7 parents, 1 offspring)Equity (Company account)-15,755,786 GBP2021-12-31Officer 2022-03-22 ~ nowIIF 22 - director → ME - 7 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (10 parents, 3 offsprings)Officer 2012-11-30 ~ nowIIF 14 - director → ME
- 8ROKA CHELSEA LIMITED - 2020-02-05 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (5 parents)Officer 2017-11-13 ~ nowIIF 20 - director → ME
- 9ACRE 1197 LIMITED - 2017-08-16 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2016-10-05 ~ dissolvedIIF 16 - director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (6 parents)Officer 2017-08-24 ~ nowIIF 18 - director → ME
- 11 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2017-08-24 ~ nowIIF 19 - director → ME
- 12 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2016-01-15 ~ dissolvedIIF 15 - director → ME
- 13 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomCorporate (9 parents, 2 offsprings)Officer 2012-11-30 ~ nowIIF 13 - director → ME
- 14 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2018-07-23 ~ dissolvedIIF 9 - director → ME
- 15 Acre House, 11/15 William Road, LondonDissolved corporate (3 parents)Equity (Company account)-112,197 GBP2019-12-31Officer 2014-07-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Acre House, 11/15 William Road, London, United KingdomDissolved corporate (3 parents)Officer 2016-05-19 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-05-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 39 St James's Place, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-01 ~ dissolvedIIF 17 - director → ME
- 1 Pearl Assurance House, 319 Ballards Lane, LondonCorporate (1 parent)Equity (Company account)-4,118,807 GBP2023-01-01Officer 2017-08-03 ~ 2022-05-11IIF 10 - director → ME
