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.
Bhayani, Sanjay
- British Registered addresses and corresponding companies
Bhayani, Sanjay
4, Falcon Way, Sunbury On Thames, Middlesex, TW16 6JW
IIF 1
- British born in August 1970
Bhayani, Sanjay
Resident in Gbr
Registered addresses and corresponding companies4, Falcon Way, Sunbury-on-thames, TW16 6JW, United Kingdom
IIF 2
- British born in September 1970
Bhayani, Sanjay
Resident in England
Registered addresses and corresponding companies8, Adelaide Terrace, Great West Road, Brentford, TW8 9PQ, United Kingdom
IIF 355, Cambridge Road, Hounslow, Middlesex, TW4 7BT, England
IIF 455, Cambridge Road, Hounslow, TW4 7BT, England
IIF 5 IIF 6 IIF 7 (more)(less)8, Thatchers Way, Isleworth, Middlesex, TW7 7PL, United Kingdom
IIF 94, Falcon Way, Sunbury, TW16 6JW, United Kingdom
IIF 104, Falcon Way, Sunbury On Thames, Middlesex, TW16 4JW, England
IIF 114, Falcon Way, Sunbury On Thames, Middlesex, TW16 6JW
IIF 12 IIF 13
- British director born in September 1970
Bhayani, Sanjay
Resident in England
Registered addresses and corresponding companies8, Adelaide Terrace, Great West Road, Brentford, TW8 9PQ, United Kingdom
IIF 14
- British born in September 1970
Bhayani, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies4, Falcon Way, Sunbury, TW16 6JW, United Kingdom
IIF 15
- British born in September 1970
Mr Sanjay Bhayani
Resident in England
Registered addresses and corresponding companies - British born in September 1970
Mr Sanjay Bhayani
Resident in United Kingdom
Registered addresses and corresponding companies4, Falcon Way, Sunbury, TW16 6JW, United Kingdom
IIF 25
- 126 Lothian Avenue, Hayes, EnglandActive Corporate (4 parents)Officer2016-01-05 ~ 2017-05-09IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-25IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BOSTON PARK ESTATES LIMITED
173209298 Adelaide Terrace, Great West Road, Brentford, United KingdomActive Corporate (2 parents)Officer2026-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2026-07-05 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRENTFORD HOMES LIMITED
156730418 Adelaide Terrace, Great West Road, Brentford, United KingdomActive Corporate (4 parents)Officer2024-04-23 ~ 2024-11-05IIF 14 - Director → MEPerson with significant control2024-04-23 ~ 2024-11-05IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 455 Cambridge Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2015-05-01 ~ 2017-05-09IIF 9 - Director → ME2017-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 555 Cambridge Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2023-11-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-11-12 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
HAMPTON DIRECT LTD
067564998 Thatchers Way, Isleworth, MiddlesexDissolved Corporate (6 parents)Officer2008-12-02 ~ 2010-03-22IIF 12 - Director → ME - 7
JAADI LIMITED
0693884755 Cambridge Road, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Officer2009-06-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
REGENTS SCHOOL OF BUSINESS LIMITED
07385760154 Great West Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-09-23 ~ dissolvedIIF 2 - Director → ME - 9
ROTHMAN HOMES LIMITED
11319042180 London Road, Romford, EnglandDissolved Corporate (2 parents)Officer2018-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SK HOMES LONDON LIMITED
09919789180 London Road, Romford, Essex, EnglandActive Corporate (2 parents)Officer2015-12-17 ~ 2021-04-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SUNNY DAWN LIMITED
1704473755 Cambridge Road, Hounslow, EnglandActive Corporate (1 parent)Officer2026-02-20 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
TUDOR DIRECT LIMITED
05188153Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-02 during the appointment or period of control
Commencement of winding up on 2011-01-20 during the appointment or period of control
Conclusion of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-05-06 during the appointment or period of controlSt Marks House, 3 Gold Tops, Newport, South WalesDissolved Corporate (5 parents)Officer2004-07-28 ~ dissolvedIIF 13 - Director → ME2004-07-28 ~ dissolvedIIF 1 - Secretary → ME - 13
WEST MIDDLESEX HOMES LIMITED
1529183555 Cambridge Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2023-11-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-11-17 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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