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.
Jayant Kumar Lal Ganwani
Jayant Kumar Lal Ganwani
Indian, born in November 1964Registered addresses and corresponding companies
IIF 1
Villa No. Ht-28, Lailak 1 Street, Emirates Hills, Dubai, United Arab Emirates
Ganwani, Jayant Kumar Lal
Indian business born in November 1964Registered addresses and corresponding companies
IIF 2 Po Box 11096, Dubai, United Arab Emirates
Ganwani, Jayant Kumar Lal
Indian businessman born in November 1964Registered addresses and corresponding companiesGanwani, Jayant Kumar Lal
Registered addresses and corresponding companies
IIF 5 23, Langmead Drive, Bushey Heath, Bushey, Herts, WD23 4GD, United Kingdom
Ganwani, Jayant Kumar Lal
Indian finance director born in November 1964Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 P O Box 11096 Ht28, Lailak 1 Street, Emirates Hill, Dubai, Uae
Ganwani, Jayant Kumar Lal
Indian retail business born in November 1964Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 Po Box 218, 43 La Motte Street, St Helier, JerseyActive Corporate (3 parents)Officer
2021-05-25 ~ nowIIF 8 - Director → ME - 2 28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2020-03-19 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% → OEIIF 1 - Ownership of shares - More than 25% → OE
- 3 Ams Trustees Limited Sea Meadow House, Blackburne Highway (p.o. Box 116), Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer 2021-05-13 ~ nowIIF 7 - Director → ME
- 4 23 Langmead Drive, Bushey Heath, Bushey, Herts, United KingdomDissolved Corporate (2 parents)Officer 2016-10-25 ~ dissolvedIIF 6 - Director → ME 2016-10-25 ~ dissolvedIIF 5 - Secretary → ME
- 1 Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, EnglandActive Corporate (5 parents)Equity (Company account)324,281 GBP2024-12-31Officer ~ 2003-12-04IIF 2 - Director → ME
- 2BASMATI RICE UK LIMITED - 2001-01-10BASMATI RICE (UK) LTD - 2010-05-28CIRCLELYNX UK LIMITED - 1990-05-31 Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, EnglandActive Corporate (5 parents)Equity (Company account)1,751,153 GBP2023-12-31Officer ~ 2003-12-04IIF 4 - Director → ME
- 3 Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer ~ 2003-12-04IIF 3 - Director → ME
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