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.
Dhawan, Dheeraj
Dhawan, Dheeraj
born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22, Cannonbury Avenue, Pinner, Middlesex, HA5 1TS, United Kingdom
Dhawan, Dheerai
Indian software developer born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 101, Icon Building, 39 Ilford Hill, Ilford, Essex, IG1 2FJ, United Kingdom
Dhawan, Dheeraj
British business analyst born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 22, Cannonbury Avenue, Pinner, HA5 1TS, United Kingdom
Dhawan, Dheeraj
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 22, Cannonbury Avenue, Pinner, HA5 1TS, United Kingdom
Dhawan, Dheeraj
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesDhawan, Dheeraj
British management consultant born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22, Cannonbury Avenue, Pinner, HA5 1TS, United Kingdom
Mr Dheeraj Dhawan
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 24 Crown Road, Ilford, EnglandDissolved Corporate (4 parents)Equity (Company account)9,253 GBP2019-01-31Officer
2018-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-01-11 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Platinum Rs, 1st Floor Venture House, 6 Silver Court, Watchmead, HertfordshireLiquidation Corporate (2 parents)Officer 2011-04-11 ~ nowIIF 2 - Director → ME
- 3 22 Cannonbury Avenue, Pinner, EnglandActive Corporate (2 parents)Officer 2023-10-23 ~ nowIIF 4 - Director → MEPerson with significant control 2023-10-23 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 4 22 Cannonbury Avenue, Pinner, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2023-10-20 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 13 - Right to appoint or remove members → OE
- 5 22 Cannonbury Avenue, Pinner, United KingdomDissolved Corporate (5 parents)Officer 2019-02-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6 22 Cannonbury Avenue, Pinner, United KingdomActive Corporate (1 parent)Officer 2024-09-27 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 22 Cannonbury Ave, Pinner, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34,357 GBP2023-02-15Officer 2016-01-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
