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
- British Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 1
- British accountantRegistered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British consultantRegistered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 6
- British born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British accountant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British chartered accountant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 14
- British consultant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British hotel consultant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 17
- Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- Registered addresses and corresponding companies
Bhayani, Amee Hitesh
Flat 2c Atrium Apartments, 127-131 Park Road, London, NW8 7EA, United Kingdom
IIF 21
- British born in February 1969Registered addresses and corresponding companies
Nishita Hitesh Bhayani
173, Cleveland Steet, London, W1T 6QR, United Kingdom
IIF 22
- British born in January 1965Registered addresses and corresponding companies
Hitesh Bhayani
- British, born in January 1965Registered addresses and corresponding companies
Hitesh Bhayani
173, Cleveland Steet, London, W1T 6QR, United Kingdom
IIF 26
- British born in January 1965
Bhayani, Hitesh
Resident in United Arab Emirates
Registered addresses and corresponding companies - British none supplied born in June 2000
Bhayani, Amee Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2c Atrium Apartments, 127-131 Park Road, London, NW8 7EA, United Kingdom
IIF 29
- British born in January 1965
Mr Hitesh Prabhudas Bhayani
Resident in Dubai
Registered addresses and corresponding companies - British born in January 1965
Mr Hitesh Prabhudas Bhayani
Resident in England
Registered addresses and corresponding companies107, Baker Street, London, W1U 6RP
IIF 32
- British born in June 2000
Bhayani, Amee Hitesh
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR
IIF 33
- British born in February 1969
Mrs Nishita Hitesh Bhayani
Resident in United Kingdom
Registered addresses and corresponding companies107 Baker Street, London, W1U 6RP
IIF 34
- British born in June 2000
Miss Amee Hitesh Bhayani
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR
IIF 35
- British born in January 1965
Mr Hitesh Bhayani
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1969
Mrs Nishita Hitesh Bhayani
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom
IIF 38
- 1
AKB HOSPITALITY LIMITED
13439105C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2021-06-04 ~ nowIIF 33 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMKI MANAGEMENT LTD.
0461057436-38 Queensborough Terrace, London, United KingdomActive Corporate (5 parents)Officer2002-12-06 ~ 2008-03-31IIF 10 - Director → ME2002-12-06 ~ 2008-03-31IIF 3 - Secretary → ME - 3
BEECHVIEW PROPERTIES LIMITED
OE0053492nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner1987-04-22 ~ nowIIF 23 - Right to appoint or remove directors as the trustees of a trust → OE - 4
BERRYWALK PROPERTIES LIMITED
04937623107 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-11-28 ~ 2008-03-31IIF 13 - Director → ME2003-11-28 ~ 2008-03-31IIF 2 - Secretary → ME - 5Oriel House, York Lane, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner1987-04-22 ~ 2025-06-25IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
- 6
ELMSVIEW INVESTMENTS LIMITED
03975237107 Baker Street, LondonDissolved Corporate (8 parents)Officer2000-04-18 ~ 2008-03-31IIF 15 - Director → ME2000-04-18 ~ 2008-03-31IIF 6 - Secretary → ME - 7
ELMSVIEW LEISURE LIMITED
0320461736/38 Queensborough Terrace, London, Greater London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-06-03 ~ 2008-03-31IIF 16 - Director → ME1996-06-03 ~ 2008-03-31IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ENCOURT PADEL LIMITED
16426906C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-02 ~ 2025-08-21IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
LATESTARTER LIMITED
0156026136-38 Queensborough Terrace, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2000-03-20 ~ 2008-03-31IIF 11 - Director → ME2000-03-20 ~ 2008-03-31IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-16IIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE - 10
LEDONVALE PROPERTIES LTD.
06150054107 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ 2008-03-31IIF 9 - Director → ME2007-11-12 ~ 2008-03-31IIF 4 - Secretary → ME - 11ONE SQUARE INVESTMENTS LIMITED - now
CAPRI UK INVESTMENTS LIMITED
- 2018-10-24 059524031 Battersea Square, Battersea Square, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2006-10-02 ~ 2008-03-31IIF 7 - Director → ME - 12
PAPILLON PROPERTIES LIMITED
OE005377Jtc House Po Box 1075, 28 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner1987-04-22 ~ nowIIF 24 - Right to appoint or remove directors as the trustees of a trust → OE - 13
PARRYWELL PROPERTIES LTD.
06393146107 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-11-12 ~ 2008-03-31IIF 12 - Director → ME2007-11-12 ~ 2008-03-31IIF 5 - Secretary → ME - 14
PREM PROPERTIES LTD
0824189536 - 38 Queensborough Terrace, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-12-23IIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
RIVER PARK LEISURE LIMITED
03416228T/a Blandford Hotel, 80 Chiltern Street, London, United KingdomActive Corporate (8 parents)Officer1997-08-22 ~ 2008-03-31IIF 17 - Director → ME2025-10-03 ~ nowIIF 28 - Director → ME2023-07-07 ~ 2025-10-03IIF 29 - Director → ME2023-08-03 ~ 2025-12-02IIF 21 - Secretary → ME1997-08-22 ~ 2008-03-31IIF 18 - Secretary → MEPerson with significant control2017-01-05 ~ nowIIF 37 - Has significant influence or control → OEIIF 34 - Has significant influence or control → OE - 16
SUTTON COURT HOMES (NO.2) LIMITED
03372510Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (23 parents)Officer2000-03-10 ~ 2002-07-02IIF 8 - Director → ME1999-10-10 ~ 2002-07-02IIF 1 - Secretary → ME - 17Oriel House, York Lane Street, St Helier, JerseyActive Corporate (5 parents)Officer1995-10-27 ~ 2011-02-25IIF 14 - Director → ME
- 18
WICKLOW VENTURES LIMITED
OE0052932nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-07-30 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OE2021-11-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OE
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