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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sanjay Bhayani

    Related profiles found in government register
  • Mr Sanjay Bhayani
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sanjay Bhayani
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bhayani, Sanjay
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhayani, Sanjay
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bhayani, Sanjay
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bhayani, Sanjay
    British born in August 1970

    Resident in Gbr

    Registered addresses and corresponding companies
  • Bhayani, Sanjay
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    AA DEVELOPERS LIMITED
    09410027 09694955... (more)
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ 2017-05-09
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOSTON PARK ESTATES LIMITED
    17320929
    Active Corporate (2 parents)
    Officer
    2026-07-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-07-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRENTFORD HOMES LIMITED
    15673041
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ 2024-11-05
    IIF 23 - Director → ME
    Person with significant control
    2024-04-23 ~ 2024-11-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HALLIFORD HOMES LIMITED
    09571613 15277204
    Dissolved Corporate (2 parents)
    Officer
    2015-05-01 ~ 2017-05-09
    IIF 18 - Director → ME
    2017-05-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HALLIFORD HOMES LIMITED
    15277204 09571613
    Dissolved Corporate (2 parents)
    Officer
    2023-11-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-11-12 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAMPTON DIRECT LTD
    06756499
    Dissolved Corporate (6 parents)
    Officer
    2008-12-02 ~ 2010-03-22
    IIF 21 - Director → ME
  • 7
    JAADI LIMITED
    06938847
    Active Corporate (1 parent)
    Officer
    2009-06-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    REGENTS SCHOOL OF BUSINESS LIMITED
    07385760
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 24 - Director → ME
  • 9
    ROTHMAN HOMES LIMITED
    11319042
    Dissolved Corporate (2 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SK HOMES LONDON LIMITED
    09919789
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ 2021-04-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SUNNY DAWN LIMITED
    17044737
    Active Corporate (1 parent)
    Officer
    2026-02-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    TUDOR DIRECT LIMITED
    05188153
    Dissolved Corporate (5 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 22 - Director → ME
    2004-07-28 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    WEST MIDDLESEX HOMES LIMITED
    15291835
    Dissolved Corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.