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.
Mr Sanjay Bhayani
- British born in September 1970
Mr Sanjay Bhayani
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mr Sanjay Bhayani
Resident in United Kingdom
Registered addresses and corresponding companies4, Falcon Way, Sunbury, TW16 6JW, United Kingdom
IIF 9
- British born in September 1970
Bhayani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Cambridge Road, Hounslow, Middlesex, TW4 7BT, England
IIF 1055, Cambridge Road, Hounslow, TW4 7BT, England
IIF 118, Thatchers Way, Isleworth, Middlesex, TW7 7PL, United Kingdom
IIF 124, Falcon Way, Sunbury, TW16 6JW, United Kingdom
IIF 134, Falcon Way, Sunbury On Thames, Middlesex, TW16 4JW, England
IIF 144, Falcon Way, Sunbury On Thames, Middlesex, TW16 6JW
IIF 15 IIF 16
- British company director born in September 1970
Bhayani, Sanjay
Resident in England
Registered addresses and corresponding companies55, Cambridge Road, Hounslow, TW4 7BT, England
IIF 17
- British director born in September 1970
Bhayani, Sanjay
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bhayani, Sanjay
4, Falcon Way, Sunbury On Thames, Middlesex, TW16 6JW
IIF 21
- British co director born in September 1970
Bhayani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies4, Falcon Way, Sunbury, TW16 6JW, United Kingdom
IIF 22
- 126 Lothian Avenue, Hayes, EnglandActive Corporate (4 parents)Officer2016-01-05 ~ 2017-05-09IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-25IIF 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
- 2
BRENTFORD HOMES LIMITED
156730418 Adelaide Terrace, Great West Road, Brentford, United KingdomActive Corporate (4 parents)Officer2024-04-23 ~ 2024-11-05IIF 18 - Director → MEPerson with significant control2024-04-23 ~ 2024-11-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 355 Cambridge Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ 2017-05-09IIF 12 - Director → ME2017-05-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 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
- 455 Cambridge Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2023-11-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-11-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
HAMPTON DIRECT LTD
067564998 Thatchers Way, Isleworth, MiddlesexDissolved Corporate (6 parents)Officer2008-12-02 ~ 2010-03-22IIF 15 - Director → ME - 6
JAADI LIMITED
0693884755 Cambridge Road, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Officer2009-06-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
ROTHMAN HOMES LIMITED
11319042180 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SK HOMES LONDON LIMITED
09919789180 London Road, Romford, Essex, EnglandActive Corporate (2 parents)Officer2015-12-17 ~ 2021-04-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SUNNY DAWN LIMITED
1704473755 Cambridge Road, Hounslow, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
TUDOR DIRECT LIMITED
05188153St Marks House, 3 Gold Tops, Newport, South WalesDissolved Corporate (4 parents)Officer2004-07-28 ~ dissolvedIIF 16 - Director → ME2004-07-28 ~ dissolvedIIF 21 - Secretary → ME - 11
WEST MIDDLESEX HOMES LIMITED
1529183555 Cambridge Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2023-11-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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