---
title: "ESMOND INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45cf0f29-802f-5d10-bd67-1c4d5db4b9dc
json: https://whiteintel.dev/api/public/dossier/45cf0f29-802f-5d10-bd67-1c4d5db4b9dc
identifier: oo:GB-COH-14203278
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESMOND INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14203278`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45cf0f29-802f-5d10-bd67-1c4d5db4b9dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45cf0f29-802f-5d10-bd67-1c4d5db4b9dc  

## Ownership & control

### Owners / controllers

- **Miss Jyotiben Kanani** (beneficial owner) — 50% — https://whiteintel.dev/entity/0cc94f71-94dd-53f2-a746-0001c05e5db7
- **Mr Deepak Sailopal** (beneficial owner) — 50% — https://whiteintel.dev/entity/e93d6351-5b1f-5838-b5ef-0719e8e567db
- **Ms Jyotiben Kanani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46eb333f-583a-4d2a-93f1-f778bd89af8e
- **Mr Deepak Sailopal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09dc8421-3641-4040-a1c7-fa077d2437c8

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14203278`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-06-29
- **Registered office:** 1 Lea Manor Drive, Wolverhampton, West Midlands, WV4 5PF, United Kingdom
- **SIC:** 68209

### Officers

- KANANI, Jyotiben — director · British · appointed 2022-06-29
- SAILOPAL, Deepak — director · British · appointed 2022-06-29

### Beneficial owners (Persons with Significant Control)

- Ms Jyotiben Kanani — 25–50% shares · individual PSC · United Kingdom — since 2022-06-29
- Mr Deepak Sailopal — 25–50% shares · individual PSC · United Kingdom — since 2022-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14203278

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ESMOND INVESTMENTS LTD** — https://whiteintel.dev/entity/45cf0f29-802f-5d10-bd67-1c4d5db4b9dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESMOND INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/45cf0f29-802f-5d10-bd67-1c4d5db4b9dc · Structured JSON: https://whiteintel.dev/api/public/dossier/45cf0f29-802f-5d10-bd67-1c4d5db4b9dc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._