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.
Dhanji, Shaffin
- born in January 1974
Dhanji, Shaffin
Resident in United Kingdom
Registered addresses and corresponding companies254-256, Watford Road, Hendon, London, NW4 4UJ, United Kingdom
IIF 1
- British born in January 1974
Dhanji, Shaffin
Resident in United Kingdom
Registered addresses and corresponding companiesMetroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 2
- born in June 1978
Dhanji, Sajida Shaffin
Resident in United Kingdom
Registered addresses and corresponding companies254-256, Watford Road, Hendon, London, NW4 4UJ, United Kingdom
IIF 3
- British born in January 1974
Dhanji, Shaffin
Resident in England
Registered addresses and corresponding companies131, South Way, Abbots Langley, Hertfordshire, WD5 0GZ, England
IIF 4131, Southway, Abbots Langley, Watford, WD5 0GZ, United Kingdom
IIF 530, Whitchurch Lane, Edgware, HA8 6LE, England
IIF 6118-122 College Road, 4th Floor, Harrow, Middlesex, HA1 1BQ, England
IIF 7118-122, Saymur Accountants Ltd College Road, Harrow, HA1 1BQ, England
IIF 8254, Watford Way, London, NW4 4UJ, England
IIF 9 IIF 10254-256, Watford Road, Hendon, London, NW4 4UJ
IIF 1130, Whitchurch Lane, Edgware, Middlesex, HA8 6LE, England
IIF 12Flat 15 College Yard, 5 Gammons Lane, Watford, WD24 6BQ, England
IIF 13
- British born in June 1978
Dhanji, Sajida
Resident in England
Registered addresses and corresponding companies4th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 14
- British born in January 1974
Mr Shaffin Dhanji
Resident in England
Registered addresses and corresponding companies131, Southway, Abbots Langley, Watford, WD5 0GZ, United Kingdom
IIF 1530, Whitchurch Lane, Edgware, HA8 6LE, England
IIF 16118-122 College Road, 4th Floor, Harrow, HA1 1BQ, England
IIF 17118-122, Saymur Accountants Ltd College Road, Harrow, HA1 1BQ, England
IIF 18Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 1925, Leeming Road, Borehamwood, Hertfordshire, WD6 4EB, England
IIF 20254, Watford Way, London, NW4 4UJ, England
IIF 21 IIF 22Flat 15 College Yard, 5 Gammons Lane, Watford, WD24 6BQ, England
IIF 23
- British born in June 1978
Mrs Sajida Dhanji
Resident in England
Registered addresses and corresponding companies
- 1
A & S LEASING LIMITED
- 2017-11-24 08535527Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2013-05-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 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% → OEIIF 19 - Right to appoint or remove directors → OE2016-06-14 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASCENTURE LTD
13253130118-122 Saymur Accountants Ltd College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 18 - Has significant influence or control → OE - 3
BLUSTONE CORPORATION LTD
12588696118-122 College Road 4th Floor, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ 2022-05-16IIF 7 - Director → MEPerson with significant control2020-05-06 ~ 2022-05-16IIF 17 - Has significant influence or control → OE - 4118-122 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 54th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 14 - Director → ME2022-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-02-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6
CHELSEA REAL ESTATES LIMITED
1007786130 Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 12 - Director → ME - 7
CLASSIC CARS (UK) LIMITED
0446442430 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (10 parents)Officer2017-03-14 ~ 2020-07-31IIF 11 - Director → ME - 8
INDIGO SUPPORTED LIVING LTD
116320294th Floor, Metroline House, 118-122 College Road Saymur Accountants Ltd, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2018-10-19 ~ nowIIF 9 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 22 - Has significant influence or control → OE - 9
JMG PROMOTIONS LIMITED
0572072425 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
S & S PROPERTIES LONDON LLP
OC38574030 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (3 parents)Officer2013-06-11 ~ 2013-11-05IIF 3 - LLP Designated Member → MEIIF 1 - LLP Designated Member → ME - 11
SDAV ESTATES LIMITED
15255697Flat 15 College Yard, 5 Gammons Lane, Watford, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FAZMUR INVESTMENTS LIMITED
- 2022-07-05 134505304th Floor Metroline House, 118-122 College Road, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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