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.
Dawanyi, Tobias
Dawanyi, Tobias
Zimbabwean business executive born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
19, Yew Avenue, Uxbridge, UB7 8PA, United Kingdom
Dawanyi, Tobias
Zimbabwean director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesDawanyi, Tobias
Zimbabwean enterprenuer born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
Dawanyi, Tobias
Zimbabwean lawyer born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 19, Yew Avenue, Uxbridge, UB7 8PA, United Kingdom
Mr Tobias Dawanyi
Zimbabwean born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesDawanyi, Tobias Dhumisani
British business executive born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesDawanyi, Tobias Dhumisani
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dawanyi, Tobias Dhumisani
Registered addresses and corresponding companies
IIF 13 19, Yew Avenue, West Drayton, UB7 8PA, United Kingdom
Dawanyi, Tobias
Registered addresses and corresponding companiesMr Dawanji Tobias Dhumisani
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 18 19, Yew Avenue, West Drayton, UB7 8PA, United Kingdom
- 1 19 Yew Avenue, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer
2017-04-21 ~ dissolvedIIF 5 - Director → ME 2017-04-21 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 2 19 Yew Avenue, Yiewsley, West Drayton, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2011-03-28 ~ dissolvedIIF 11 - Director → ME
- 3 19 Yew Avenue, Uxbridge, United KingdomDissolved Corporate (1 parent)Equity (Company account)25,000,000 GBP2021-02-28Officer 2020-02-20 ~ dissolvedIIF 1 - Director → ME 2020-02-20 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 19 Yew Avenue, West Drayton, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,639 GBP2017-11-30Officer 2014-11-06 ~ dissolvedIIF 10 - Director → ME 2014-11-06 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-11-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 2 Frederick Street, Kings Cross, London, United KingdomActive Corporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer 2023-03-17 ~ nowIIF 4 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-14 ~ dissolvedIIF 12 - Director → ME 2016-01-14 ~ dissolvedIIF 14 - Secretary → ME
- 7 19 Yew Avenue, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer 2017-04-21 ~ dissolvedIIF 3 - Director → ME 2017-04-21 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2017-04-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,124 GBP2024-04-30Person with significant control 2021-04-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 171 Hullbridge Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,124 GBP2024-04-30Officer 2021-04-08 ~ 2025-04-03IIF 2 - Director → ME
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