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.
Dhiresh Halai
- British born in April 1980
Dhiresh Halai
Resident in United Kingdom
Registered addresses and corresponding companies51, Shrewsbury Ave, London, HA3 9LX, United Kingdom
IIF 1
- British born in April 1980
Mr Dhiresh Halai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1978
Dhiresh Ravji Halai
Resident in United Kingdom
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 5
- British born in April 1980
Halai, Dhiresh
Resident in United Kingdom
Registered addresses and corresponding companies51, Shrewsbury Ave, Harrow, London, HA3 9LX, United Kingdom
IIF 6
- British company director born in April 1980
Halai, Dhiresh
Resident in United Kingdom
Registered addresses and corresponding companies51, Shrewsbury Avenue, Harrow, London, HA3 9LX, United Kingdom
IIF 7
- British director born in April 1980
Halai, Dhiresh
Resident in United Kingdom
Registered addresses and corresponding companies - British it professional born in April 1980
Halai, Dhiresh
Resident in United Kingdom
Registered addresses and corresponding companies11 Holden Avenue, London, NW9 8HP, United Kingdom
IIF 10
- British born in October 1978
Halai, Dhiresh Ravji
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in October 1978
Halai, Dhiresh Ravji
Resident in United Kingdom
Registered addresses and corresponding companies35, Allington Road, London, NW4 3EA, United Kingdom
IIF 13
- British born in October 1978
Mr Dhiresh Halai
Resident in England
Registered addresses and corresponding companies91 Manor Farm Road, Wembley, HA0 1BN, England
IIF 14
- English born in April 1980
Mr Dhiresh Halai
Resident in England
Registered addresses and corresponding companies - British born in October 1978
Halai, Dhiresh Ravji
Resident in England
Registered addresses and corresponding companies4 Beaufort Gardens, Hendon, London, NW4 3QP
IIF 17
- British born in October 1978
Halai, Dhiresh
Resident in England
Registered addresses and corresponding companies91 Manor Farm Road, Wembley, HA0 1BN, England
IIF 18
- English born in April 1980
Halai, Dhiresh
Resident in England
Registered addresses and corresponding companies11, Holden Ave, Kingsbury, NW9 8HP, United Kingdom
IIF 19
- English director born in April 1980
Halai, Dhiresh
Resident in England
Registered addresses and corresponding companies85 Hunters Grove, Harrow, HA3 9AD, England
IIF 20
- 151 Shrewsbury Avenue, Harrow, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-05-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 211 Holden Ave, Kingsbury, United KingdomActive Corporate (2 parents)Equity (Company account)-15,267 GBP2024-06-30Officer2018-06-12 ~ nowIIF 19 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31a Brent Park Road, Hendon, LondonActive Corporate (3 parents)Equity (Company account)6,173,660 GBP2024-09-30Officer2004-08-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 451 Shrewsbury Ave, Harrow, London, United KingdomActive Corporate (2 parents)Equity (Company account)-192,766 GBP2024-07-31Officer2016-07-11 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 591 Manor Farm Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-11,132 GBP2024-03-31Officer2018-05-18 ~ nowIIF 18 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 14 - Has significant influence or control → OE
- 637 Kenver Avenue Finchley, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,270 GBP2015-12-31Officer2014-11-14 ~ dissolvedIIF 10 - Director → ME
- 714a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)60 GBP2024-10-31Officer2006-10-18 ~ nowIIF 17 - Director → ME
- 835 Allington Road, HendonActive Corporate (3 parents)Equity (Company account)466,457 GBP2024-08-31Officer2004-08-10 ~ nowIIF 11 - Director → ME
- 985 Hunters Grove, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-03-31Officer2022-03-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1051 Shrewsbury Ave, Kenton, United KingdomDissolved Corporate (2 parents)Officer2018-05-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-05-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1151 Shrewsbury Ave, Kenton, United KingdomDissolved Corporate (2 parents)Officer2018-05-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-05-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 135 Allington Road, LondonDissolved Corporate (1 parent)Officer2013-06-05 ~ 2016-06-02IIF 13 - Director → ME
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