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.
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Mr Hanif Virji
Mr Hanif Virji
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVirji, Hanif
British banker born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVirji, Hanif
British consultant born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVirji, Hanif
British corporate financier born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
4 Clifton Place, Hollywood Road, London, SW10 9XB
Virji, Hanif
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVirji, Hanif
British finance born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVirji, Hanif
born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
- 1 The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireDissolved Corporate (2 parents)Equity (Company account)152,552 GBP2019-03-31Officer
2014-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31 First Floor, 16 Eastcheap, London, United KingdomActive Corporate (14 parents)Officer 2016-07-13 ~ nowIIF 9 - Director → ME
- 3 Star House, Whitehill Road, Crowborough, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-21 ~ nowIIF 13 - Director → ME
- 4 Star House, Whitehill Road, Crowborough, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-21 ~ nowIIF 14 - Director → ME
- 5 197 Kingston Road, Epsom, SurreyLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)4,013,432 GBP2023-07-31Officer 2021-07-07 ~ nowIIF 15 - Director → MEPerson with significant control 2021-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 197 Kingston Road, Epsom, SurreyLiquidation Corporate (1 parent)Equity (Company account)-916,032 GBP2023-10-31Officer 2014-10-08 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer 2001-06-12 ~ 2018-03-31IIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-03-31IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2APPRENTICESHIP LIMITED - 1988-09-22 C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (5 parents)Equity (Company account)26 GBP2023-12-31Officer 1998-08-07 ~ 2007-03-08IIF 5 - Director → ME
- 3 73 Park Lane, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)-167,171 GBP2023-06-30Officer 1999-06-07 ~ 2000-07-08IIF 8 - Director → ME
- 4 The Rsa, 8 John Adam Street, LondonDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-03-31Officer 2012-02-29 ~ 2015-09-21IIF 6 - Director → ME
- 5TARIAN GROUP HOLDINGS PLC - 2018-10-29 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2016-12-06 ~ 2017-03-27IIF 7 - Director → ME
- 6
THE WOMANITY FOUNDATION
- nowSMILING CHILDREN LTD. - 2012-07-13 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Officer 2008-02-20 ~ 2016-11-23IIF 10 - Director → ME
