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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhanji, Anisa

    Related profiles found in government register
  • Dhanji, Anisa
    Canadian solicitor

    Registered addresses and corresponding companies
    • icon of address 27 Herons Place, Isleworth, Middlesex, TW7 7BE

      IIF 1
  • Dhanji, Anisa
    Canadian solicitor born in September 1960

    Registered addresses and corresponding companies
    • icon of address 27 Herons Place, Isleworth, Middlesex, TW7 7BE

      IIF 2
  • Dhanji, Anisa
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Minara, 11 Esher Park Avenue, Esher, Surrey, KT10 9NX, United Kingdom

      IIF 3
  • Dhanji, Anisa
    British lawyer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11 Esher Park Avenue, Esher, Surrey, KT10 9NX

      IIF 4
  • Ms Anisa Dhanji
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Esher Park Avenue, Esher, KT10 9NX, England

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    MINARA PROPERTY LIMITED - 2011-04-13
    icon of address 11 Esher Park Avenue, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,494 GBP2024-04-30
    Officer
    icon of calendar 2011-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, Portugal
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-04-16 ~ 1998-08-01
    IIF 2 - Director → ME
  • 2
    HAMGOLD LIMITED - 2007-09-20
    icon of address Brook House, Park Avenue, Ventnor, Isle Of Wight
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-27 ~ 2018-11-24
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2018-11-24
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Has significant influence or control OE
  • 3
    TRADUS
    - now
    TRADUS LIMITED - 2008-07-30
    QXL RICARDO PLC - 2007-11-21
    QXL.COM PLC - 2000-11-28
    QXL LIMITED - 1999-09-17
    QUIXELL LIMITED - 1998-12-15
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2001-02-13
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.