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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iqbal Singh Dhani

    Related profiles found in government register
  • Mr Iqbal Singh Dhani
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 99, Markhouse Road, London, E17 8DQ, England

      IIF 1
  • Dhani, Iqbal Singh
    British builder born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 93 Markhouse Road, Walthamstow, London, E17 8DH

      IIF 2
  • Dhani, Iqbal Singh
    British builder

    Registered addresses and corresponding companies
    • 93 Markhouse Road, Walthamstow, London, E17 8DH

      IIF 3
  • Dhani, Iqbal Singh
    Indian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Browning Road, London, E12 6RD

      IIF 4
child relation
Offspring entities and appointments 2
  • 1
    DHANI INVESTMENTS LIMITED
    07272230
    99 Markhouse Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    DHANI PROPERTIES LIMITED
    04093779
    26 Lord Avenue, Ilford, Essex
    Active Corporate (7 parents)
    Officer
    2000-10-20 ~ 2009-05-01
    IIF 2 - Director → ME
    2000-10-20 ~ 2010-05-01
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.