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.
Halai, Dhiresh
- 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 1
- 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 2
- 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 5
- 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 8
- British born in April 1980
Mr Dhiresh Halai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Dhiresh Halai
Resident in United Kingdom
Registered addresses and corresponding companies51, Shrewsbury Ave, London, HA3 9LX, United Kingdom
IIF 12
- British born in October 1978
Halai, Dhiresh
Resident in England
Registered addresses and corresponding companies91 Manor Farm Road, Wembley, HA0 1BN, England
IIF 13
- English born in April 1980
Halai, Dhiresh
Resident in England
Registered addresses and corresponding companies11, Holden Ave, Kingsbury, NW9 8HP, United Kingdom
IIF 14
- English director born in April 1980
Halai, Dhiresh
Resident in England
Registered addresses and corresponding companies85 Hunters Grove, Harrow, HA3 9AD, England
IIF 15
- 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 16
- 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
Mr Dhiresh Halai
Resident in England
Registered addresses and corresponding companies91 Manor Farm Road, Wembley, HA0 1BN, England
IIF 18
- English born in April 1980
Mr Dhiresh Halai
Resident in England
Registered addresses and corresponding companies
- 1
BADRI GROUP LTD
1077212851 Shrewsbury Avenue, Harrow, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-05-16 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-05-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BHAVYAN LTD
1141134111 Holden Ave, Kingsbury, United KingdomActive Corporate (2 parents)Officer2018-06-12 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-12 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BURLINGDON LIMITED
0855777335 Allington Road, LondonDissolved Corporate (2 parents)Officer2013-06-05 ~ 2016-06-02IIF 8 - Director → ME - 4
BUSY BEE BUILDERS MERCHANTS LIMITED
044681931a Brent Park Road, Hendon, LondonActive Corporate (6 parents)Officer2004-08-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-07 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 5
FURNITURE COMFORTS LTD
1027123651 Shrewsbury Ave, Harrow, London, United KingdomActive Corporate (2 parents)Officer2016-07-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GLOBAL SUPPLIES LTD
1137046991 Manor Farm Road, Wembley, EnglandActive Corporate (2 parents)Officer2018-05-18 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-18 ~ nowIIF 18 - Has significant influence or control → OE - 7
INTERSELL LIMITED
0931153837 Kenver Avenue Finchley, LondonDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 5 - Director → ME - 8
NEWCO BUYING ASSOCIATION
0597099014a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)Officer2006-10-18 ~ nowIIF 17 - Director → ME - 9
TIGRESS LAND LIMITED
0520159435 Allington Road, HendonActive Corporate (3 parents)Officer2004-08-10 ~ nowIIF 6 - Director → ME - 10
TKV INVESTMENTS LTD
1401001785 Hunters Grove, Harrow, EnglandDissolved Corporate (3 parents)Officer2022-03-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-29 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
VRAJ CARPETS AND FLOORING LTD
1135719451 Shrewsbury Ave, Kenton, United KingdomDissolved Corporate (2 parents)Officer2018-05-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-05-11 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 12
VRAJ FITTED WARDROBES LTD
1135755351 Shrewsbury Ave, Kenton, United KingdomDissolved Corporate (2 parents)Officer2018-05-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-05-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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