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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 12
  • 1
    Dangoor, Elie Basil Victor
    Born in March 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Elie Basil Victor Dangoor
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dalton, Lisa Donna
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Doctor, Cyrus Nadir
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Doctor, Rohan Nadir, Dr
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Doctor, Yasmin Nadir
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Doctor, Nadir Mahiar
    Born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Dalton, William Albert Thomas
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    icon of addressPo Box 613, Po Box 613, Kingstown, St Vincent
    Registered Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    icon of addressCraigmuir Chambers, Road Town, Tortola, B.v.i
    Corporate (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - LLP Member → CIF 0
  • 10
    icon of addressC/o Finsbury Trust, C/o Finsbury Trust, P.o Box 472 & 104, 50 Town Range, Gibraltar
    Corporate (2 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - LLP Member → CIF 0
  • 11
    icon of addressTrident Chambers, 146, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ now
    OF - LLP Member → CIF 0
  • 12
    icon of addressCharter Place, 23/27 Jeaton Place, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8, Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2008-03-29 ~ 2008-03-29
    PE - LLP Designated Member → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-03-29 ~ 2008-03-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AHM INVESTMENT (BLOCK 1-3) LLP


  • AHM INVESTMENT (BLOCK 1-3) LLP
    Info
    Registered number OC336007
    icon of address4 Carlos Place, London W1K 3AW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-03-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.