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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhayani, Sudhan Prabhudas

    Related profiles found in government register
  • Bhayani, Sudhan Prabhudas
    British, accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Baker Street, London, W1U 6RP, England

      IIF 1

    • 107, Baker Street, London, W1U 6RP, United Kingdom

      IIF 2 IIF 3

    • 36/38, Queensborough Terrace, London, Greater London, W2 3SH, United Kingdom

      IIF 4

    • 36-38 Queensborough Terrace, London, W2 3SH, United Kingdom

      IIF 5

    • 38, Park View Road, London, W5 2JB

      IIF 6

    • 38, Park View Road, London, W5 2JB, England

      IIF 7 IIF 8 IIF 9

    • 38, Park View Road, London, W5 2JB, United Kingdom

      IIF 11
  • Bhayani, Sudhan Prabhudas
    British, director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Baker Street, London, W1U 6RP, United Kingdom

      IIF 12
  • Bhayani, Sudhen Prabhudas
    British accountant born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 80 Barn Hill, Wembley, Middlesex, HA9 9LQ

      IIF 13
  • Mr Sudhan Prabhudas Bhayani
    British, born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Baker Street, London, W1U 6RP

      IIF 14

    • 36 - 38 Queensborough Terrace, London, W2 3SH, United Kingdom

      IIF 15

    • 36-38 Queensborough Terrace, London, W2 3SH, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Sudhen Prabhudas Bhayani
    British born in January 1968

    Registered addresses and corresponding companies

    • 173, Cleveland Steet, London, W1T 6QR, United Kingdom

      IIF 19 IIF 20

    • 173, Cleveland Street, London, W1T 6QR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 14
  • 1
    36-38 Queensborough Terrace, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    342,194 GBP2024-06-30
    Officer
    2002-12-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    1987-04-22 ~ now
    IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    107 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-11-28 ~ dissolved
    IIF 11 - director → ME
  • 4
    28 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    1987-04-22 ~ now
    IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 5
    107 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-10 ~ dissolved
    IIF 7 - director → ME
  • 6
    36/38 Queensborough Terrace, London, Greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,938,219 GBP2023-07-31
    Officer
    2005-05-24 ~ now
    IIF 4 - director → ME
  • 7
    19 PADDINGTON STREET LIMITED - 2016-02-15
    36-38 Queensborough Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    230,552 GBP2024-07-31
    Officer
    2015-09-23 ~ now
    IIF 2 - director → ME
  • 8
    36-38 Queensborough Terrace, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,469,465 GBP2024-06-30
    Officer
    2000-03-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 9
    107 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 8 - director → ME
  • 10
    Po Box 1075 Jtc House, 28 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    1987-04-22 ~ now
    IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 11
    107 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 6 - director → ME
  • 12
    36 - 38 Queensborough Terrace, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,678 GBP2024-06-30
    Officer
    2012-10-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 13
    36- 38 Queensborough Terrace, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -113,598 GBP2024-06-30
    Officer
    2021-12-07 ~ now
    IIF 12 - director → ME
  • 14
    DEXTON LIMITED - 1995-10-27
    Jtc House, 28 Esplanade, St Helier, Je4 2qp, Jersey
    Corporate (3 parents)
    Officer
    1995-10-27 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    36/38 Queensborough Terrace, London, Greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,938,219 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    19 PADDINGTON STREET LIMITED - 2016-02-15
    36-38 Queensborough Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    230,552 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2024-02-14
    IIF 17 - Has significant influence or control → OE
  • 3
    CAPRI UK INVESTMENTS LIMITED - 2018-10-24
    1 Battersea Square, Battersea Square, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,731,569 GBP2023-03-31
    Officer
    2006-11-24 ~ 2008-10-21
    IIF 13 - director → ME
  • 4
    T/a Blandford Hotel, 80 Chiltern Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,333,254 GBP2024-06-30
    Officer
    1997-08-22 ~ 2023-08-03
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.