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, Sudhan Prabhudas
Bhayani, Sudhan Prabhudas
British, accountant born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
107, Baker Street, London, W1U 6RP, England
IIF 2 IIF 3 107, Baker Street, London, W1U 6RP, United Kingdom
IIF 4 36/38, Queensborough Terrace, London, Greater London, W2 3SH, United Kingdom
IIF 5 36-38 Queensborough Terrace, London, W2 3SH, United Kingdom
IIF 6 38, Park View Road, London, W5 2JB
IIF 7 IIF 8 IIF 9 (more) 38, Park View Road, London, W5 2JB, England
IIF 11 38, Park View Road, London, W5 2JB, United Kingdom
Bhayani, Sudhan Prabhudas
British, director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 107, Baker Street, London, W1U 6RP, United Kingdom
Bhayani, Sudhen Prabhudas
British accountant born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 13 80 Barn Hill, Wembley, Middlesex, HA9 9LQ
Mr Sudhan Prabhudas Bhayani
British, born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSudhen Prabhudas Bhayani
British born in January 1968Registered addresses and corresponding companies
- 1 36-38 Queensborough Terrace, London, United KingdomActive Corporate (2 parents)Equity (Company account)342,194 GBP2024-06-30Officer
2002-12-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 1987-04-22 ~ nowIIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 3 107 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2003-11-28 ~ dissolvedIIF 11 - Director → ME
- 4 28 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 1987-04-22 ~ nowIIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
- 5 107 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-06-10 ~ dissolvedIIF 7 - Director → ME
- 6 36/38 Queensborough Terrace, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,968,435 GBP2024-07-31Officer 2005-05-24 ~ nowIIF 4 - Director → ME
- 7
KZ HOLDINGS LTD
- now19 PADDINGTON STREET LIMITED - 2016-02-15 36-38 Queensborough Terrace, London, United KingdomActive Corporate (4 parents)Equity (Company account)230,552 GBP2024-07-31Officer 2015-09-23 ~ nowIIF 2 - Director → ME - 8 36-38 Queensborough Terrace, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)9,469,465 GBP2024-06-30Officer 2000-03-15 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 9 107 Baker Street, LondonDissolved Corporate (3 parents)Officer 2007-11-12 ~ dissolvedIIF 8 - Director → ME
- 10 Po Box 1075 Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 1987-04-22 ~ nowIIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
- 11 107 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-11-12 ~ dissolvedIIF 6 - Director → ME
- 12 36 - 38 Queensborough Terrace, London, United KingdomActive Corporate (2 parents)Equity (Company account)55,678 GBP2024-06-30Officer 2012-10-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 13 36- 38 Queensborough Terrace, London, United KingdomActive Corporate (3 parents)Equity (Company account)-113,598 GBP2024-06-30Officer 2021-12-07 ~ nowIIF 12 - Director → ME
- 14
THE BYRON HOTEL
- nowDEXTON LIMITED - 1995-10-27 Jtc House, 28 Esplanade, St Helier, Je4 2qp, JerseyActive Corporate (3 parents)Officer 1995-10-27 ~ nowIIF 1 - Director → ME
- 1 36/38 Queensborough Terrace, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)4,968,435 GBP2024-07-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
KZ HOLDINGS LTD
- now19 PADDINGTON STREET LIMITED - 2016-02-15 36-38 Queensborough Terrace, London, United KingdomActive Corporate (4 parents)Equity (Company account)230,552 GBP2024-07-31Person with significant control 2016-04-06 ~ 2024-02-14IIF 17 - Has significant influence or control → OE - 3CAPRI UK INVESTMENTS LIMITED - 2018-10-24 1 Battersea Square, Battersea Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-2,384,239 GBP2024-03-31Officer 2006-11-24 ~ 2008-10-21IIF 13 - Director → ME
- 4 T/a Blandford Hotel, 80 Chiltern Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)7,333,254 GBP2024-06-30Officer 1997-08-22 ~ 2023-08-03IIF 10 - Director → ME
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