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.
Mr Iqbal Amirali Dhanji
Mr Iqbal Amirali Dhanji
British born in December 1965Resident in England
Registered addresses and corresponding companiesDhanji, Iqbal Amirali
British accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
8 Savery Drive, Long Ditton, Surrey, KT6 5RH
Dhanji, Iqbal Amirali
British businessman born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8 Savery Drive, Long Ditton, Surrey, KT6 5RH
Dhanji, Iqbal Amirali
British chartered accountant born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 8 Royal Albert Hall, Kensington Gore, London, SW7 2AP, England
IIF 9 8 Savery Drive, Long Ditton, Surrey, KT6 5RH
IIF 10 IIF 11 The Ralph, Fourth Avenue, Globe Business Park, Marlow, Bucks, SL7 1YG, England
IIF 12 8 Savery Drive, Long Ditton, Surbiton, Surrey, KT6 5RH, United Kingdom
Dhanji, Iqbal
Registered addresses and corresponding companies
- 1AZAMOUR HOTELS LIMITED - 2010-06-08AZAMOUR MANAGEMENT LIMITED - 2010-11-02 8 Savery Drive, Long Ditton, SurreyActive Corporate (2 parents, 1 offspring)Equity (Company account)122,612 GBP2024-05-31Officer
2008-05-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30 High Street, Bookham, Leatherhead, SurreyActive Corporate (2 parents)Equity (Company account)42,852 GBP2024-12-31Officer 2014-12-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)-21,049 GBP2024-03-31Officer 2016-03-14 ~ nowIIF 10 - Director → ME 2016-03-14 ~ nowIIF 15 - Secretary → ME
- 4THE RALPH PROJECT PLC - 2016-03-10 The Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)3,565,124 GBP2024-03-31Officer 2015-12-07 ~ nowIIF 11 - Director → ME 2015-12-07 ~ nowIIF 14 - Secretary → ME
- 1 Suite 1, Excelsior House, 3-5 Balfour Road, IlfordActive Corporate (2 parents)Equity (Company account)67,932 GBP2024-06-30Officer 2007-06-18 ~ 2016-06-03IIF 5 - Director → ME
- 2 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer 2012-12-27 ~ 2015-12-07IIF 7 - Director → ME
- 3 70 Chatsworth Road, Croydon, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)381,622 GBP2024-12-31Officer 2009-01-09 ~ 2010-09-14IIF 9 - Director → ME 2010-09-14 ~ 2010-09-14IIF 13 - Secretary → ME
- 4 Natural History Museum (eg281), Cromwell Road, London, EnglandActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)75,287 GBP2017-03-31Officer 2012-11-06 ~ 2016-03-01IIF 8 - Director → ME
- 5 The Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)-21,049 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6THE RALPH PROJECT PLC - 2016-03-10 The Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks, EnglandActive Corporate (3 parents)Equity (Company account)3,565,124 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-05-03IIF 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
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