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.
Jesani, Dhanbai Kanji
Jesani, Dhanbai Kanji
born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 1
Gable House, 239 Regents Park Road, London, N3 3LF
Jesani, Dhanbai Kanji
British administrator born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 2 39, Uxendon Crescent, Wembley, Middlesex, HA9 9TW, United Kingdom
Jesani, Dhanbai Kanji
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 3 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Jesani, Dhanbai Kanji
Registered addresses and corresponding companies
IIF 4 39, Uxendon Crescent, Wembley, Middlesex, HA9 9TW
Jesani, Dhanbai
British Registered addresses and corresponding companies
IIF 5 39 Uxendon Crescent, Wembley, Middlesex, HA9 9TW
Jesani, Dhanbai
Registered addresses and corresponding companies
IIF 6 39, Uxendon Crescent, Wembley, Middlesex, HA9 9TW, United Kingdom
Mrs Dhanbai Kanji Jesani
British born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 7 39, Uxendon Crescent, Wembley, Middlesex, HA9 9TW
Mrs Dhanbai Kanji Jesani
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU
- 1 Padma Villa, 2 Reenglass Road, Stanmore, EnglandActive Corporate (5 parents)Equity (Company account)647,644 GBP2025-02-28Officer
2010-02-12 ~ nowIIF 1 - LLP Member → ME - 2 39 Uxendon Crescent, Wembley, MiddlesexActive Corporate (3 parents)Equity (Company account)13,588 GBP2025-03-31Officer 2018-10-17 ~ nowIIF 4 - Secretary → MEPerson with significant control 2021-09-10 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 18 The Broadway, Eastlane, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)-298 GBP2025-03-31Officer 2014-02-13 ~ nowIIF 6 - Secretary → ME
- 4 18 The Broadway, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-277,642 GBP2017-10-24Officer 2012-02-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 18 The Broadway, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-277,642 GBP2017-10-24Officer 2006-12-12 ~ 2012-02-27IIF 5 - Secretary → ME
- 2 42 Lytton Road, BarnetActive Corporate (4 parents)Equity (Company account)-319,138 GBP2024-07-31Officer 2014-07-15 ~ 2017-09-25IIF 3 - Director → ME
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