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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moshin Dani

    Related profiles found in government register
  • Mr Moshin Dani
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 38, Elmstead Lane, Chislehurst, Kent, BR7 5EQ, England

      IIF 1
  • Mr Mohsin Dani
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Deodar House, Pines Road, Bickley, BR1 2AA, England

      IIF 2
    • 38, Elmstead Lane, Chiselhurst, Kent, BR7 5EQ, United Kingdom

      IIF 3 IIF 4
    • 38, Elmstead Lane, Chislehurst, BR7 5EQ, England

      IIF 5
  • Dani, Mohsin
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 38, Elmstead Lane, Chiselhurst, Kent, BR7 5EQ, United Kingdom

      IIF 6 IIF 7
    • 38, Elmstead Lane, Chislehurst, BR7 5EQ, England

      IIF 8
  • Dani, Mohsin
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, Deodar House, 4 Pines Road, Bromley, Kent, BR1 2AA, England

      IIF 9
    • 60, The Chase, Harlow, CM17 9JA, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    KIYU LIMITED
    09635070
    38 Elmstead Lane, Chislehurst, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KIYU PROPERTIES LIMITED
    15849483
    38 Elmstead Lane, Chislehurst, England
    Active Corporate (2 parents)
    Officer
    2024-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-20 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MYGENETICS LIMITED
    13257805
    38 Elmstead Lane, Chiselhurst, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SEL RADIOLOGY LIMITED
    13530079
    38 Elmstead Lane, Chiselhurst, Kent, England
    Active Corporate (2 parents)
    Officer
    2021-07-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SOUTHEAST AND LONDON BREAST CARE LIMITED
    09880521
    38 Elmstead Lane, Chislehurst, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.