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 Dharma Tejo Ignacio Jayanti
Mr Dharma Tejo Ignacio Jayanti
British born in October 1968Resident in United States
Registered addresses and corresponding companiesMr Dharma Teja Ignacio Jayanti
British born in October 1968Resident in United States
Registered addresses and corresponding companies
IIF 4
5, Haslemere Way, Banbury, OX16 5TY, England
IIF 5 IIF 6 73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 7 IIF 8 C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
IIF 9 24th Floor, 717 5th Avenue, New York, New York, United States
IIF 10 717 Fifth Ave, 24th Floor, New York, NY 10022, United States
IIF 11 717, Fifth Avenue, New York, N.y. 10022, United States
Dharma Teja Ignacio Jayanti
British born in October 1968Resident in United States
Registered addresses and corresponding companies
IIF 12 29th Floor, 40 Bank Street, London, E14 5NR
Jayanti, Dharma Teja Ignacio
British born in October 1968Resident in United States
Registered addresses and corresponding companiesJayanti, Dharma Teja Ignacio
British investment manager born in October 1968Resident in United States
Registered addresses and corresponding companiesJayanti, Dharma Teja Ignacio
British managing partner born in October 1968Resident in United States
Registered addresses and corresponding companies
IIF 20 717 Fifth Ave, 24th Floor, New York, NY 10022, United States
Mr Dharma Teja Ignacio
British born in October 1968Resident in Usa
Registered addresses and corresponding companies
IIF 21 Palladium House, 1-4 Argyll Street, London, W1F 7LD
Jayanti, D.t. Ignacio
born in October 1968Registered addresses and corresponding companies
IIF 22 18e. 81st Street, Apt 3a/b, New York, Ny 10028, Usa
- 1
ATLAS FM GROUP LIMITED
- nowATLAS FM LIMITED - 2024-02-28 Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (3 parents, 33 offsprings)Person with significant control
2024-10-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (4 parents)Person with significant control 2017-12-23 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
- 3 29th Floor 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2017-11-17 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 4
CORSAIR MINT II LIMITED
- nowATOMLIGHT LIMITED - 2012-07-03 C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (2 parents, 3 offsprings)Officer 2012-07-03 ~ nowIIF 15 - Director → ME - 5
CORSAIR MINT III LIMITED
- nowATOMHILL LIMITED - 2012-07-03 C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (1 parent, 1 offspring)Officer 2012-07-03 ~ nowIIF 13 - Director → ME - 6 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Person with significant control 2019-09-11 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 7th Floor 12 Charles Ii Street, London, United KingdomDissolved Corporate (1 parent)Officer 2018-08-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-08-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8ATOMGROVE LIMITED - 2012-07-03CORSAIR MINT LIMITED - 2018-09-20NM MONEY HOLDINGS LIMITED - 2022-12-06 5 New Street Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-07-03 ~ nowIIF 14 - Director → ME
- 9 Hayes Estate, Godstone Road, Caterham, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)2,347,715 GBP2024-03-31Person with significant control 2024-10-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 10
LHI GROUP LIMITED
- nowLAWRENCE HARVEY SEARCH & SELECTION LIMITED - 2016-10-24 138 Cheapside, 6th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control 2022-04-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11NEWINCCO 941 LIMITED - 2009-07-23 Hazlems Fenton Llp, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-07-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-06-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12NEWINCCO 942 LIMITED - 2009-07-23 Hazlem Fenton Llp, Palladium House, 1-4 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer 2009-07-24 ~ dissolvedIIF 18 - Director → ME
- 13 George House 27-31 Westwood Road, Earlson, CoventryActive Corporate (4 parents)Equity (Company account)27,204 GBP2024-08-31Person with significant control 2025-03-05 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 14 73 Cornhill, London, United KingdomActive Corporate (6 parents)Equity (Company account)-39,899 GBP2024-03-31Person with significant control 2023-01-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
UNIFORM EXPRESS LIMITED
- nowMAXIMUS CORPORATE CLOTHING LTD - 2007-07-10 Unit 5 Haslemere Way, Tramway Industrial Estate, Banbury, OxonActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,529,190 GBP2024-12-31Person with significant control 2024-10-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1 C/o Buzzacott Llp, 130 Wood Street, LondonActive Corporate (4 parents)Officer 2005-12-23 ~ 2009-05-20IIF 22 - LLP Designated Member → ME
- 2 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)788 GBP2024-12-31Person with significant control 2020-09-29 ~ 2020-09-29IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MOSTPRIDE LIMITED - 1988-02-04J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17 27 St. James's Place, LondonActive Corporate (7 parents, 12 offsprings)Officer 2012-10-15 ~ 2013-09-30IIF 17 - Director → ME
- 4
JIVA FILM LIMITED
- nowJIVA FILMS LIMITED - 1993-11-19 5 Elstree Gate, Elstree Way, Borehamwood, HertfordshireActive Corporate (1 parent)Equity (Company account)762,184 GBP2024-06-30Officer 1993-10-19 ~ 2008-12-03IIF 16 - Director → ME
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