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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makwana, Dhiraj

    Related profiles found in government register
  • Makwana, Dhiraj
    British accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Makwana, Dhiraj
    British accountant

    Registered addresses and corresponding companies
  • Makwana, Dhiraj

    Registered addresses and corresponding companies
    • 25 Parkthorne Close, Harrow, Middlesex, HA2 7BX

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    NATIONWIDE CLAIMS BUREAU LIMITED - 2007-11-07
    St Johns Chambers Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 12
  • 1
    PARALEGAL INTERNATIONAL CONSULTANCY LIMITED - 2006-01-03
    69 Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    272,193 GBP2023-12-31
    Officer
    2000-03-07 ~ 2006-01-03
    IIF 11 - Secretary → ME
  • 2
    E-PUB.NETSERVER LIMITED - 2005-04-25
    E-PUB.NETSERVER PLC - 2005-04-25
    18 Grove Park Flat 2, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2000-03-07 ~ 2019-10-18
    IIF 13 - Secretary → ME
  • 3
    ECO ENERGY EUROPE PLC - 2021-05-17
    AFRICAN INVESTMENT DEVELOPMENT PLC - 2014-04-17
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    1998-05-28 ~ 2019-10-15
    IIF 4 - Director → ME
    2001-03-16 ~ 2019-10-15
    IIF 6 - Secretary → ME
  • 4
    85-87 Bayham Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ 2002-09-12
    IIF 8 - Secretary → ME
  • 5
    SOFTWORLD DEVELOPMENT LIMITED - 2005-03-29
    Ipr Capital Ltd, 32 Threadneedle Street, London
    Dissolved Corporate
    Officer
    2000-11-27 ~ 2011-07-28
    IIF 14 - Secretary → ME
  • 6
    FONDS ADMINISTRATION LIMITED - 2014-10-06
    PEDRAZA DEVELOPMENT LIMITED - 2005-07-07
    New Hall House Stocks Lane, Over Peover, Knutsford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102 GBP2020-12-31
    Officer
    1999-08-19 ~ 2014-09-22
    IIF 1 - Director → ME
  • 7
    OMG BUSINESS SERVICES LIMITED - 2011-08-04
    PARALEGALS EUROPE LIMITED - 2007-11-02
    18 Grove Park Flat 2, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-07 ~ 2019-10-18
    IIF 10 - Secretary → ME
  • 8
    SPEEDY LOANS LIMITED - 2009-05-13
    BELAIR FINANCE LIMITED - 2007-05-08
    C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ 2009-05-01
    IIF 7 - Secretary → ME
  • 9
    6 Shelburne Way, Derry Hill, Calne, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2000-03-07 ~ 2013-12-23
    IIF 16 - Secretary → ME
  • 10
    EUROCLAIMS MANAGERS LIMITED - 2008-05-16
    FIRST PROPERTY DIRECT LIMITED - 2005-03-29
    18 Grove Park Flat 2, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-10-14 ~ 2019-10-18
    IIF 2 - Director → ME
    2001-05-31 ~ 2008-10-14
    IIF 9 - Secretary → ME
  • 11
    AIKAN CAPITAL PARTNERS PLC - 2012-06-29
    AKAN CAPITAL PARTNERS PLC - 2012-03-27
    PROSERV CAPITAL PLC - 2011-09-21
    JURIST INTERNATIONAL CONSULTANTS LIMITED - 2007-12-12
    PARALEGALS INTERNATIONAL LIMITED - 2007-03-07
    Klaco House, 28-30 St John's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2011-10-18
    IIF 3 - Director → ME
    2000-03-07 ~ 2008-02-08
    IIF 5 - Secretary → ME
  • 12
    EURORISK MANAGERS LIMITED - 2015-02-17
    FIRST BUY TO LET LIMITED - 2005-03-29
    18 Grove Park Flat 2, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2001-05-31 ~ 2015-02-13
    IIF 12 - Secretary → ME

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