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 Hitesh Bhayani
- British born in January 1965
Mr Hitesh Bhayani
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in February 1969
Mrs Nishita Hitesh Bhayani
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR, United Kingdom
IIF 3
- British born in June 2000
Miss Amee Hitesh Bhayani
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR
IIF 4
- British born in January 1965
Bhayani, Hitesh
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Hitesh Bhayani
- British, born in January 1965Registered addresses and corresponding companies
Hitesh Bhayani
173, Cleveland Steet, London, W1T 6QR, United Kingdom
IIF 10
- British born in February 1969
Mrs Nishita Hitesh Bhayani
Resident in United Kingdom
Registered addresses and corresponding companies107 Baker Street, London, W1U 6RP
IIF 11
- British born in June 2000
Bhayani, Amee Hitesh
Resident in United Arab Emirates
Registered addresses and corresponding companiesC/o Chamberlains Uk Llp, 173 Cleveland Street, London, W1T 6QR
IIF 12
- British born in January 1965
Mr Hitesh Prabhudas Bhayani
Resident in Dubai
Registered addresses and corresponding companies - British born in January 1965
Mr Hitesh Prabhudas Bhayani
Resident in England
Registered addresses and corresponding companies107, Baker Street, London, W1U 6RP
IIF 15
- British born in February 1969Registered addresses and corresponding companies
Nishita Hitesh Bhayani
173, Cleveland Steet, London, W1T 6QR, United Kingdom
IIF 16
- British none supplied born in June 2000
Bhayani, Amee Hitesh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2c Atrium Apartments, 127-131 Park Road, London, NW8 7EA, United Kingdom
IIF 17
- British born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 18
- British accountant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British chartered accountant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 24
- British consultant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British hotel consultant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 27
- Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British accountantRegistered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British consultantRegistered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 35
- Registered addresses and corresponding companies
Bhayani, Amee Hitesh
Flat 2c Atrium Apartments, 127-131 Park Road, London, NW8 7EA, United Kingdom
IIF 36
- 1
AKB HOSPITALITY LIMITED
13439105C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)92,331 GBP2024-06-30Officer2021-06-04 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AMKI MANAGEMENT LTD.
0461057436-38 Queensborough Terrace, London, United KingdomActive Corporate (5 parents)Equity (Company account)342,194 GBP2024-06-30Officer2002-12-06 ~ 2008-03-31IIF 20 - Director → ME2002-12-06 ~ 2008-03-31IIF 32 - Secretary → ME - 3
BEECHVIEW PROPERTIES LIMITED
OE0053492nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner1987-04-22 ~ nowIIF 7 - Right to appoint or remove directors as the trustees of a trust → OE - 4
BERRYWALK PROPERTIES LIMITED
04937623107 Baker Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-11-28 ~ 2008-03-31IIF 23 - Director → ME2003-11-28 ~ 2008-03-31IIF 31 - Secretary → ME - 528 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner1987-04-22 ~ 2025-06-25IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 6
ELMSVIEW INVESTMENTS LIMITED
03975237107 Baker Street, LondonDissolved Corporate (8 parents)Officer2000-04-18 ~ 2008-03-31IIF 25 - Director → ME2000-04-18 ~ 2008-03-31IIF 35 - Secretary → ME - 7
ELMSVIEW LEISURE LIMITED
0320461736/38 Queensborough Terrace, London, Greater London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)4,968,435 GBP2024-07-31Officer1996-06-03 ~ 2008-03-31IIF 26 - Director → ME1996-06-03 ~ 2008-03-31IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ENCOURT PADEL LIMITED
16426906C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-02 ~ 2025-08-21IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
LATESTARTER LIMITED
0156026136-38 Queensborough Terrace, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)9,469,465 GBP2024-06-30Officer2000-03-20 ~ 2008-03-31IIF 21 - Director → ME2000-03-20 ~ 2008-03-31IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-16IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OE - 10
LEDONVALE PROPERTIES LTD.
06150054107 Baker Street, LondonDissolved Corporate (6 parents)Officer2007-11-12 ~ 2008-03-31IIF 19 - Director → ME2007-11-12 ~ 2008-03-31IIF 33 - Secretary → ME - 11ONE SQUARE INVESTMENTS LIMITED - now
CAPRI UK INVESTMENTS LIMITED
- 2018-10-24 059524031 Battersea Square, Battersea Square, London, EnglandActive Corporate (12 parents, 5 offsprings)Equity (Company account)-2,384,239 GBP2024-03-31Officer2006-10-02 ~ 2008-03-31IIF 18 - Director → ME - 12
PAPILLON PROPERTIES LIMITED
OE005377Po Box 1075 Jtc House, 28 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner1987-04-22 ~ nowIIF 8 - Right to appoint or remove directors as the trustees of a trust → OE - 13
PARRYWELL PROPERTIES LTD.
06393146107 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-11-12 ~ 2008-03-31IIF 22 - Director → ME2007-11-12 ~ 2008-03-31IIF 34 - Secretary → ME - 14
PREM PROPERTIES LTD
0824189536 - 38 Queensborough Terrace, London, United KingdomActive Corporate (3 parents)Equity (Company account)55,678 GBP2024-06-30Person with significant control2016-04-06 ~ 2020-12-23IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Has significant influence or control over the trustees of a trust → OE - 15
RIVER PARK LEISURE LIMITED
03416228T/a Blandford Hotel, 80 Chiltern Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,333,254 GBP2024-06-30Officer2023-07-07 ~ 2025-10-03IIF 17 - Director → ME2025-10-03 ~ nowIIF 6 - Director → ME1997-08-22 ~ 2008-03-31IIF 27 - Director → ME2023-08-03 ~ 2025-12-02IIF 36 - Secretary → ME1997-08-22 ~ 2008-03-31IIF 28 - Secretary → MEPerson with significant control2017-01-05 ~ nowIIF 2 - Has significant influence or control → OEIIF 11 - Has significant influence or control → OE - 16Jtc House, 28 Esplanade, St Helier, Je4 2qp, JerseyActive Corporate (5 parents)Officer1995-10-27 ~ 2011-02-25IIF 24 - Director → ME
- 17
WICKLOW VENTURES LIMITED
OE0052932nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-07-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% → OEIIF 10 - Ownership of shares - More than 25% → OE2021-11-02 ~ nowIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OE
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