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.
Sorabjee, Pheroze Dinshaw
Sorabjee, Pheroze Dinshaw
British, tax consultant born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesSorabjee, Pheroze Dinshaw
born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
20 Clarence Gate Gardens, Glentworth Street, London, NW1 6AY
Sorabjee, Pheroze Dinshaw
British, Registered addresses and corresponding companies
IIF 14 20 Clarence Gate Gardens, Glentworth Street, London, NW1 6AY
Sorabjee, Pheroze Dinshaw
British, tax consultantRegistered addresses and corresponding companies
IIF 15 20 Clarence Gate Gardens, Glentworth Street, London, NW1 6AY
Pheroze Dinshaw Sorabjee
British born in January 1956Registered addresses and corresponding companies
IIF 16 17, Rue Ferdinand-hodler, Geneva, Ch 1207, Switzerland
- 1 1 Lumley Street, Mayfair, LondonDissolved corporate (2 parents)Officer
2012-11-07 ~ dissolvedIIF 2 - director → ME - 2 17 Rue Ferdinand-hodler, Geneva, Ch 1207, SwitzerlandCorporate (3 parents)Beneficial owner 2018-06-28 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
- 3 1 Lumley Street, Mayfair, LondonDissolved corporate (4 parents, 1 offspring)Officer 2000-01-05 ~ dissolvedIIF 10 - director → ME
- 4 1 Lumley Street, Mayfair, LondonDissolved corporate (3 parents)Officer 2014-07-15 ~ dissolvedIIF 7 - director → ME
- 1 1 Lumley Street, Mayfair, LondonDissolved corporate (5 parents)Equity (Company account)-9,765 GBP2018-07-31Officer 2013-07-25 ~ 2014-07-01IIF 5 - director → ME
- 2
CHESRAY LIMITED
- nowROGIFIN INVESTMENT LIMITED - 2013-11-25 5th Floor, 2 Copthall Avenue, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)159,774 GBP2023-12-31Officer 2011-02-03 ~ 2013-11-29IIF 8 - director → ME - 3
DOC RESOURCES LIMITED
- nowCHASE NATURAL RESOURCES LIMITED - 2013-02-25 19a Adam And Eve Mews, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-24,130 GBP2020-03-31Officer 2010-05-14 ~ 2013-03-01IIF 11 - director → ME - 4
EUSPRIG LIMITED
- nowEUSPRIG - 2012-06-27 110 C/o Operis Group Plc, 110 Cannon Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)3 GBP2021-06-30Officer 2012-06-21 ~ 2013-06-20IIF 4 - director → ME - 5 1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2019-04-30Officer 2002-08-01 ~ 2020-11-10IIF 12 - director → ME 1999-08-31 ~ 2020-11-10IIF 15 - secretary → ME
- 6
JD SECRETARIAT LIMITED
- nowJD CORPORATE SERVICES LIMITED - 1991-03-04 1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved corporate (3 parents, 84 offsprings)Equity (Company account)2 GBP2019-04-30Officer 2015-06-30 ~ 2020-11-10IIF 6 - director → ME 1999-08-31 ~ 2020-11-10IIF 14 - secretary → ME - 7 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (1 parent)Officer 2002-04-18 ~ 2022-02-18IIF 13 - llp-designated-member → ME
- 8
KPM PROPERTIES LIMITED
- nowCERTIFICATE LIMITED - 2010-06-17 71 Baker Street, Waddesdon, Aylesbury, EnglandCorporate (2 parents)Equity (Company account)-107,043 GBP2023-06-30Officer 2010-02-25 ~ 2010-09-01IIF 9 - director → ME - 9 1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents, 4 offsprings)Equity (Company account)8 GBP2019-06-30Officer 2011-05-12 ~ 2021-01-12IIF 3 - director → ME
- 10 5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents)Officer 2018-05-24 ~ 2020-06-30IIF 1 - director → ME
