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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

Makwana, Dhiraj

    Related profiles found in government register
  • Makwana, Dhiraj
    British accountant

    Registered addresses and corresponding companies
  • Makwana, Dhiraj

    Registered addresses and corresponding companies
    • icon of address 25 Parkthorne Close, Harrow, Middlesex, HA2 7BX

      IIF 12
  • Makwana, Dhiraj
    British accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    NATIONWIDE CLAIMS BUREAU LIMITED - 2007-11-07
    icon of address St Johns Chambers Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-22 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 12
  • 1
    PARALEGAL INTERNATIONAL CONSULTANCY LIMITED - 2006-01-03
    icon of address 69 Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2006-01-03
    IIF 7 - Secretary → ME
  • 2
    E-PUB.NETSERVER PLC - 2005-04-25
    E-PUB.NETSERVER LIMITED - 2005-04-25
    icon of address 18 Grove Park Flat 2, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2019-10-18
    IIF 9 - Secretary → ME
  • 3
    AFRICAN INVESTMENT DEVELOPMENT PLC - 2014-04-17
    ECO ENERGY EUROPE PLC - 2021-05-17
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-05-28 ~ 2019-10-15
    IIF 16 - Director → ME
    icon of calendar 2001-03-16 ~ 2019-10-15
    IIF 2 - Secretary → ME
  • 4
    icon of address 85-87 Bayham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2002-09-12
    IIF 4 - Secretary → ME
  • 5
    SOFTWORLD DEVELOPMENT LIMITED - 2005-03-29
    icon of address Ipr Capital Ltd, 32 Threadneedle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-11-27 ~ 2011-07-28
    IIF 10 - Secretary → ME
  • 6
    FONDS ADMINISTRATION LIMITED - 2014-10-06
    PEDRAZA DEVELOPMENT LIMITED - 2005-07-07
    icon of address New Hall House Stocks Lane, Over Peover, Knutsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-19 ~ 2014-09-22
    IIF 13 - Director → ME
  • 7
    PARALEGALS EUROPE LIMITED - 2007-11-02
    OMG BUSINESS SERVICES LIMITED - 2011-08-04
    icon of address 18 Grove Park Flat 2, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2019-10-18
    IIF 6 - Secretary → ME
  • 8
    SPEEDY LOANS LIMITED - 2009-05-13
    BELAIR FINANCE LIMITED - 2007-05-08
    icon of address C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2009-05-01
    IIF 3 - Secretary → ME
  • 9
    icon of address 6 Shelburne Way, Derry Hill, Calne, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-07 ~ 2013-12-23
    IIF 12 - Secretary → ME
  • 10
    EUROCLAIMS MANAGERS LIMITED - 2008-05-16
    FIRST PROPERTY DIRECT LIMITED - 2005-03-29
    icon of address 18 Grove Park Flat 2, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-14 ~ 2019-10-18
    IIF 14 - Director → ME
    icon of calendar 2001-05-31 ~ 2008-10-14
    IIF 5 - Secretary → ME
  • 11
    AIKAN CAPITAL PARTNERS PLC - 2012-06-29
    AKAN CAPITAL PARTNERS PLC - 2012-03-27
    PROSERV CAPITAL PLC - 2011-09-21
    JURIST INTERNATIONAL CONSULTANTS LIMITED - 2007-12-12
    PARALEGALS INTERNATIONAL LIMITED - 2007-03-07
    icon of address Klaco House, 28-30 St John's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2011-10-18
    IIF 15 - Director → ME
    icon of calendar 2000-03-07 ~ 2008-02-08
    IIF 1 - Secretary → ME
  • 12
    EURORISK MANAGERS LIMITED - 2015-02-17
    FIRST BUY TO LET LIMITED - 2005-03-29
    icon of address 18 Grove Park Flat 2, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2015-02-13
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.