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.
Hitesh Bhayani
- 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 4
- British born in February 1969Registered addresses and corresponding companies
Nishita Hitesh Bhayani
173, Cleveland Steet, London, W1T 6QR, United Kingdom
IIF 5
- British born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British accountant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 8 IIF 9 IIF 10 (more)(less)
- British chartered accountant born in January 1965Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 13
- 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 16
- British born in January 1965
Mr Hitesh Prabhudas Bhayani
Resident in Dubai
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 19
- British accountantRegistered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 20 IIF 21 IIF 22 (more)(less)
- British consultantRegistered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
IIF 24
- British born in January 1965
Mr Hitesh Prabhudas Bhayani
Resident in England
Registered addresses and corresponding companies107, Baker Street, London, W1U 6RP
IIF 25
- Registered addresses and corresponding companies
Bhayani, Amee Hitesh
Flat 2c Atrium Apartments, 127-131 Park Road, London, NW8 7EA, United Kingdom
IIF 26
- British born in January 1965
Mr Hitesh Bhayani
Resident in United Arab Emirates
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhayani, Hitesh Prahbudas
- British born in February 1969
Mrs Nishita Hitesh Bhayani
Resident in United Kingdom
Registered addresses and corresponding companies107 Baker Street, London, W1U 6RP
IIF 32
- British born in January 1965
Bhayani, Hitesh
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 35
- 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 36
- 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 37
- 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 38
- 1
AKB HOSPITALITY LIMITED
13439105C/o Chamberlains Uk Llp, 173 Cleveland Street, London, United KingdomActive Corporate (2 parents)Officer2021-06-04 ~ nowIIF 38 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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)Officer2002-12-06 ~ 2008-03-31IIF 9 - Director → ME2002-12-06 ~ 2008-03-31IIF 21 - 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 1 - 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 12 - Director → ME2003-11-28 ~ 2008-03-31IIF 20 - Secretary → ME - 5
- 6
ELMSVIEW INVESTMENTS LIMITED
03975237107 Baker Street, LondonDissolved Corporate (8 parents)Officer2000-04-18 ~ 2008-03-31IIF 14 - Director → ME2000-04-18 ~ 2008-03-31IIF 24 - Secretary → ME - 7
ELMSVIEW LEISURE LIMITED
0320461736/38 Queensborough Terrace, London, Greater London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-06-03 ~ 2008-03-31IIF 15 - Director → ME1996-06-03 ~ 2008-03-31IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 33 - Director → MEPerson with significant control2025-05-02 ~ 2025-08-21IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 35 - 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)Officer2000-03-20 ~ 2008-03-31IIF 10 - Director → ME2000-03-20 ~ 2008-03-31IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-07-16IIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors with 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 8 - Director → ME2007-11-12 ~ 2008-03-31IIF 22 - 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)Officer2006-10-02 ~ 2008-03-31IIF 6 - Director → ME - 12
PAPILLON PROPERTIES LIMITED
OE005377Jtc House Po Box 1075, 28 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner1987-04-22 ~ nowIIF 2 - 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 11 - Director → ME2007-11-12 ~ 2008-03-31IIF 23 - Secretary → ME - 14
PREM PROPERTIES LTD
0824189536 - 38 Queensborough Terrace, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-12-23IIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with 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)Officer1997-08-22 ~ 2008-03-31IIF 16 - Director → ME2025-10-03 ~ nowIIF 34 - Director → ME2023-07-07 ~ 2025-10-03IIF 37 - Director → ME2023-08-03 ~ 2025-12-02IIF 26 - Secretary → ME1997-08-22 ~ 2008-03-31IIF 29 - Secretary → MEPerson with significant control2017-01-05 ~ nowIIF 28 - Has significant influence or control → OEIIF 32 - Has significant influence or control → OE - 16
SUTTON COURT HOMES (NO.2) LIMITED
03372510Bridge House, Outwood Lane, Horsforth, LeedsDissolved Corporate (23 parents)Officer2000-03-10 ~ 2002-07-02IIF 7 - Director → ME1999-10-10 ~ 2002-07-02IIF 19 - Secretary → ME - 17
- 18
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 4 - Ownership of voting rights - More than 25% → OEIIF 4 - Ownership of shares - More than 25% → OE2021-11-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% → OEIIF 5 - Ownership of shares - More than 25% → OE
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