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, Atul Nemchand
Dhanani, Atul Nemchand
British businessman born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesDhanani, Atul Nemchand
British company director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesDhanani, Atul Nemchand
British dir born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
2 Foxdell, Northwood, Middlesex, HA6 2BU
Dhanani, Atul Nemchand
British director born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Foxdell, Northwood, HA6 2BU, United Kingdom
IIF 8 IIF 9 2 Foxdell, Northwood, Middlesex, HA6 2BU
IIF 10 2 Foxdell, Off Dene Road, Northwood, Hertfordshire, HA6 2AE, England
IIF 11 Unit 3 Empire Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, United Kingdom
IIF 12 Unit 3, Empire Centre, Imperial Way, Watford, WD24 4YH, United Kingdom
IIF 13 Unit 3 Empire Centre, Unit 3 Empire Centre, Imperial Way, Watford, Herts, WD24 4YH, United Kingdom
Dhanani, Atul Nemchand
British none born in October 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 3 Imperial Centre, Imperial Way, Watford, Hertfordshire, WD24 4YH, Uk
Mr Atul Nemchand Dhanani
British born in October 1955Resident in United Kingdom
Registered addresses and corresponding companiesDhanani, Atul Nemchand
British Registered addresses and corresponding companies
IIF 17 2 Foxdell, Northwood, Middlesex, HA6 2BU
Dhanani, Atul Nemchand
British businessmanRegistered addresses and corresponding companiesMr Atul Nemchand Dhanani
British born in October 1955Resident in England
Registered addresses and corresponding companies
- 1 2 Foxdell Off Dene Road, Northwood, Hertfordshire, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)100.12 GBP2024-03-31Officer
2018-03-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 Unit 3 Empire Centre Unit 3 Empire Centre, Imperial Way, Watford, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2018-11-05 ~ dissolvedIIF 13 - Director → ME
- 3 Unit3 Empire Centre, Imperial Way, Watford, HertfordshireDissolved Corporate (2 parents)Officer 1997-04-11 ~ dissolvedIIF 2 - Director → ME 1997-04-11 ~ dissolvedIIF 17 - Secretary → ME
- 4 43/45 La Motte Street, St Helier, Jersey, Channel IslesConverted / Closed Corporate (3 parents)Officer 2013-05-30 ~ nowIIF 14 - Director → ME
- 5
KUDRATI LIMITED
- nowQA FOOD SOLUTIONS LIMITED - 2009-08-17 Unit 22, Empire Centre, Imperial Way, Watford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)41,330 GBP2024-03-31Officer 2007-07-27 ~ nowIIF 4 - Director → ME - 6 2 Foxdell, Off Dean Road, Northwood, MiddlesexActive Corporate (1 parent)Equity (Company account)5,205 GBP2024-06-30Officer 2008-07-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 7 Unit 3, The Empire Centre Imperial Way, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2003-10-09 ~ dissolvedIIF 9 - Director → ME
- 8 Unit 22, Empire Centre, Imperial Way, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)5,882,601 GBP2024-03-31Officer 2013-03-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Akara Building, 24 De Casto Street, Wickham Cay 1, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (3 parents)Officer 2004-03-19 ~ nowIIF 8 - Director → ME
- 10 Unit 3 Empire Centre, Imperial Way, Watford, United KingdomDissolved Corporate (2 parents)Officer 2016-11-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Rsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,175,535 GBP2020-01-31Officer 2007-07-27 ~ dissolvedIIF 5 - Director → ME
- 12 Unit 3 Empire Centre, Imperial Way, Watford, Hertfordshire, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,876 GBP2016-07-31Officer 2015-04-29 ~ dissolvedIIF 11 - Director → ME
- 1 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer ~ 2003-11-26IIF 1 - Director → ME 1993-01-08 ~ 2003-11-26IIF 19 - Secretary → ME
- 2ACEBARN PRODUCTS LIMITED - 1985-05-23 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer ~ 2004-10-31IIF 3 - Director → ME 1993-01-08 ~ 2003-11-26IIF 18 - Secretary → ME
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