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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

Dhalwani, Pramod

    Related profiles found in government register
  • Dhalwani, Pramod
    British born in July 1971

    Registered addresses and corresponding companies
  • Dhalwani, Pramod
    British chartered accountant born in July 1971

    Registered addresses and corresponding companies
    • 1 Scotch Firs, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RR

      IIF 6
  • Dhalwani, Pramod
    British

    Registered addresses and corresponding companies
    • 1 Scotch Firs, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RR

      IIF 7
  • Dhalwani, Pramod

    Registered addresses and corresponding companies
    • Villa 3016, Hyacinth Way, Green Community West, Dubai Investment Park, Dubai, BOX 282895, United Arab Emirates

      IIF 8
    • 1 Scotch Firs, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RR

      IIF 9
  • Dhalwani, Pramod
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 10
  • Dhalwani, Pramod
    British chartered accountant born in July 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Villa 3016, Hyacinth Way, Green Community West, Dubai Investment Park, Dubai, BOX 282895, United Arab Emirates

      IIF 11
  • Pramod Dhalwani
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    469 SILBURY BOULEVARD MANAGEMENT LTD
    05437074
    1 Scotch Firs, Wavendon Gate, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 1 - Director → ME
    2005-04-27 ~ 2005-04-30
    IIF 7 - Secretary → ME
  • 2
    ABISERVE FINANCIAL SERVICES LTD
    05311524
    1 Scotch Firs, Wavendon Gate, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 5 - Director → ME
  • 3
    ABISERVE GROUP LIMITED
    05312217
    1 Scotch Firs, Wavendon Gate, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 3 - Director → ME
  • 4
    ABISERVE LIMITED
    05193205
    1 Scotch Firs, Wavendon Gate, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 2 - Director → ME
  • 5
    ABISERVE MORTGAGES LIMITED
    05311525
    1 Scotch Firs, Wavendon Gate, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 4 - Director → ME
  • 6
    EMPOWERED LIVING FOUNDATION LTD
    05085586
    Harvest Barn, Roundhill Barns Kimblewick Road, Great Kimble, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-07 ~ 2009-05-31
    IIF 6 - Director → ME
    2004-04-07 ~ 2009-05-31
    IIF 9 - Secretary → ME
  • 7
    INTELLIGENT FINANCE CONSULTANTS LIMITED
    08047132 15959371
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ dissolved
    IIF 11 - Director → ME
    2012-04-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    INTELLIGENT FINANCE CONSULTANTS LTD
    15959371 08047132
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE

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