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.
Nagji, Dhanvant David
Nagji, Dhanvant David
English accountant born in December 1958Resident in England
Registered addresses and corresponding companiesNagji, Dhanvant David
English financial planning consultant born in December 1958Resident in England
Registered addresses and corresponding companiesMr Dhanvant David Nagji
English born in December 1958Resident in England
Registered addresses and corresponding companiesNagji, Dhanvant
British director born in December 1958Registered addresses and corresponding companies
IIF 7
17 Rue De La Garderie, L'etang-la Ville, F78620, France
Nagji, Dhanvant
British fin controller & treasurer born in December 1958Registered addresses and corresponding companiesNagji, Dhanvant
British financial controller & treasur born in December 1958Registered addresses and corresponding companiesNagji, Dhanvant
British financial controller ,treasure born in December 1958Registered addresses and corresponding companies
IIF 17 Witsend, 86 Huggetts Lane Willingdon, Eastbourne, East Sussex, BN22 0LS
Nagji, Dhanvant
British financial controller/treasurer born in December 1958Registered addresses and corresponding companies
IIF 18 17 Rue De La Garderie, L'etang-la Ville, F78620, France
Dhanvant Nagji
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 951, Brighton Road, Purley, CR8 2BQ, United Kingdom
- 1 951 Brighton Road, Purley, United KingdomCorporate (2 parents)Equity (Company account)15,069 GBP2023-07-31Officer
2016-07-18 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-18 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2DAVID BRIGHT ASSOCIATES LIMITED - 2013-12-11 951 Brighton Road, Purley, SurreyDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-42,626 GBP2016-05-31Officer 2013-05-22 ~ dissolvedIIF 3 - director → ME
- 3 6a Smitham Bottom Lane, Purley, SurreyCorporate (2 parents)Equity (Company account)132,336 GBP2023-05-31Officer 2013-05-01 ~ nowIIF 4 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 6 - Has significant influence or control → OE
- 4WOODCOTE APPARTMENTS FREEHOLD LIMITED - 2020-01-06 6a Smitham Bottom Lane, Purley, EnglandCorporate (1 parent)Equity (Company account)812 GBP2023-07-31Officer 2019-07-05 ~ nowIIF 1 - director → MEPerson with significant control 2019-07-05 ~ nowIIF 5 - Has significant influence or control → OE
- 1
APS/BERK LIMITED
- nowINPUTSTATE LIMITED - 1996-02-15 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 1996-02-06 ~ 1996-07-24IIF 14 - director → ME - 2 C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, BirminghamDissolved corporate (3 parents)Officer 1994-03-22 ~ 1996-07-24IIF 17 - director → ME
- 3
CSL BEHRING UK LIMITED
- nowZLB BEHRING UK LIMITED - 2007-01-19AVENTIS BEHRING LIMITED - 2004-07-20CENTEON LIMITED - 2000-01-24ARMOUR PHARMACEUTICAL COMPANY LIMITED - 1996-01-02YEWAFT LIMITED - 1982-06-23 4 Milton Road, Haywards Heath, West Sussex, EnglandCorporate (5 parents)Officer 1994-06-06 ~ 1996-10-04IIF 12 - director → ME - 4
FHD (NO. 2) LIMITED
- nowLEVINGTON HORTICULTURE LIMITED - 1994-07-04FISONS FERTILIZERS LIMITED - 1982-05-24 Plumtree Court, LondonDissolved corporate (3 parents)Officer 1996-03-01 ~ 1997-06-30IIF 13 - director → ME - 5A. GALLENKAMP & COMPANY LIMITED - 1995-01-09 Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyCorporate (2 parents)Officer 1996-03-31 ~ 2000-01-12IIF 18 - director → ME
- 6WEST NORFOLK FERTILISERS LIMITED - 1982-05-24 Plumtree Court, LondonDissolved corporate (3 parents)Officer 1996-03-01 ~ 1997-06-02IIF 8 - director → ME
- 7GAS CHROMATOGRAPHY LIMITED - 1976-12-31 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer 1996-10-16 ~ 2000-01-13IIF 10 - director → ME
- 8REVLON HEALTH CARE (UK) LIMITED - 1986-06-02 One, Onslow Street, Guildford, SurreyDissolved corporate (2 parents)Officer 1994-03-22 ~ 2000-01-12IIF 16 - director → ME
- 9RACEDOME TRADING LIMITED - 1986-04-10 One, Onslow Street, Guildford, SurreyDissolved corporate (2 parents)Officer 1994-03-22 ~ 2000-01-12IIF 15 - director → ME
- 10
RPR (US) LIMITED
- nowNOVELACROSS LIMITED - 1996-08-14 410 Thames Valley Park Drive, Reading, Berkshire, EnglandCorporate (3 parents)Officer 1996-06-28 ~ 2000-01-12IIF 7 - director → ME - 11VG INSTRUMENTS TELFORD LIMITED - 1986-11-20 Plumtree Court, LondonDissolved corporate (3 parents)Officer 1996-03-01 ~ 1997-06-30IIF 11 - director → ME
- 12 Plumtree Court, LondonCorporate (3 parents)Officer 1996-03-01 ~ 1997-06-30IIF 9 - director → ME
