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.
Dhanani, Sangeet
Dhanani, Sangeet
British chartered accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesDhanani, Sangeet
British none born in January 1974Resident in United Kingdom
Registered addresses and corresponding companiesDhanani, Sangeet
Kenyan accountant born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
14, Roseacre Close, London, W13 8DG, United Kingdom
Dhanani, Sangeet
British accountant born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 10 26, Rofant Road, Northwood, Middlesex, HA6 3BE
Dhanani, Sangeet
British chartered accountant born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 11 26, Rofant Road, Northwood, Middlesex, HA6 3BE
Dhanani, Sangeet
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 12 26, Rofant Road, Northwood, Middlesex, HA6 3BE
Dhanani, Sangeet
British none born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 26, Rofant Road, Northwood, Middlesex, HA6 3BE, United Kingdom
Dhanani, Sangeet
Indian accountant born in January 1974Resident in England
Registered addresses and corresponding companiesDhanani, Sangeet
British Registered addresses and corresponding companies
IIF 16 26, Rofant Road, Northwood, Middlesex, HA6 3BE
Dhanani, Sangeet
British chartered accountantRegistered addresses and corresponding companiesDhanani, Sangeet
Registered addresses and corresponding companiesMr Sangeet Dhanani
British born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 21 26 Rofant Road, Northwood, Middlesex, HA6 3BE
- 1 26 Rofant Road, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)89,096 GBP2023-03-31Officer
2006-05-10 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Laxmi House, 2-b Draycott Avenue, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)357,628 GBP2024-03-31Officer 1993-04-13 ~ nowIIF 9 - Director → ME
- 3 26 Rofant Road, Northwood, MiddlesexActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2010-11-29 ~ nowIIF 13 - Director → ME
- 1 19 Reservoir Road, Southgate, LondonActive Corporate (2 parents)Equity (Company account)548,425 GBP2021-03-31Officer 2008-04-02 ~ 2010-08-20IIF 10 - Director → ME 2008-04-02 ~ 2010-08-20IIF 16 - Secretary → ME
- 2HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 4 offsprings)Officer 2015-09-30 ~ 2019-04-12IIF 4 - Director → ME
- 3 204 Northfield Avenue, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)126,357 GBP2023-03-31Officer 2006-12-15 ~ 2012-01-12IIF 14 - Director → ME
- 4COPTHORNE SERVICES LIMITED - 2014-01-09 19 Reservoir Road, Southgate, LondonActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2022-06-30Officer 2008-06-27 ~ 2010-08-20IIF 3 - Director → ME 2008-06-27 ~ 2010-08-20IIF 17 - Secretary → ME
- 5
NEPA HEALTHCARE LIMITED
- nowZEN HEALTHCARE LIMITED - 2011-01-05 19 Reservoir Road, LondonActive Corporate (4 parents, 3 offsprings)Equity (Company account)-10,857 GBP2021-03-31Officer 2008-03-17 ~ 2010-08-20IIF 12 - Director → ME 2008-03-17 ~ 2010-08-20IIF 20 - Secretary → ME - 6R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06 Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer 2015-09-30 ~ 2019-04-12IIF 6 - Director → ME
- 7CRAFTFORMAT LIMITED - 2004-01-16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-09-30 ~ 2019-04-12IIF 7 - Director → ME
- 8RIVERUPPER LIMITED - 2004-01-16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-09-30 ~ 2019-04-12IIF 8 - Director → ME
- 9STRONGCYCLE LIMITED - 2004-01-16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2015-09-30 ~ 2019-04-12IIF 5 - Director → ME
- 10 19 Reservoir Road, Southgate, LondonActive Corporate (2 parents)Equity (Company account)980,109 GBP2021-03-31Officer 2008-06-27 ~ 2010-08-20IIF 2 - Director → ME 2008-06-27 ~ 2010-08-20IIF 19 - Secretary → ME
- 11
SIMIKS CARE LIMITED
- nowSIMIKS LIMITED - 1995-08-21 19 Reservoir Road, Southgate, LondonActive Corporate (2 parents)Equity (Company account)293,576 GBP2021-03-31Officer 2008-06-27 ~ 2010-08-20IIF 1 - Director → ME 2008-06-27 ~ 2010-08-20IIF 18 - Secretary → ME - 12 204 Northfield Avenue, London, EnglandActive Corporate (9 parents)Equity (Company account)92 GBP2024-03-24Officer 2005-12-01 ~ 2012-01-12IIF 15 - Director → ME
