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.
Virji, Hanif
Virji, Hanif
British banker born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVirji, Hanif
British consultant born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVirji, Hanif
British corporate financier born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
4 Clifton Place, Hollywood Road, London, SW10 9XB
Virji, Hanif
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVirji, Hanif
British finance born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesVirji, Hanif
born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Mr Hanif Virji
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireDissolved Corporate (2 parents)Equity (Company account)152,552 GBP2019-03-31Officer
2014-03-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Star House, Whitehill Road, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-21 ~ dissolvedIIF 9 - Director → ME
- 3 Star House, Whitehill Road, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-21 ~ dissolvedIIF 10 - Director → ME
- 4 197 Kingston Road, Epsom, SurreyLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)4,013,432 GBP2023-07-31Officer 2021-07-07 ~ nowIIF 11 - Director → MEPerson with significant control 2021-07-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 197 Kingston Road, Epsom, SurreyLiquidation Corporate (1 parent)Equity (Company account)-916,032 GBP2023-10-31Officer 2014-10-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Officer 2001-06-12 ~ 2018-03-31IIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2018-03-31IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2APPRENTICESHIP LIMITED - 1988-09-22 C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (5 parents)Equity (Company account)26 GBP2024-12-31Officer 1998-08-07 ~ 2007-03-08IIF 1 - Director → ME
- 3CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31 First Floor, 16 Eastcheap, London, United KingdomActive Corporate (14 parents)Officer 2016-07-13 ~ 2024-09-02IIF 5 - Director → ME
- 4 73 Park Lane, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)-171,437 GBP2024-06-30Officer 1999-06-07 ~ 2000-07-08IIF 4 - Director → ME
- 5 The Rsa, 8 John Adam Street, LondonDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-03-31Officer 2012-02-29 ~ 2015-09-21IIF 2 - Director → ME
- 6TARIAN GROUP HOLDINGS PLC - 2018-10-29 22 York Buildings John Adam Street, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2016-12-06 ~ 2017-03-27IIF 3 - Director → ME
- 7
THE WOMANITY FOUNDATION
- nowSMILING CHILDREN LTD. - 2012-07-13 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents)Equity (Company account)47,269 GBP2024-12-31Officer 2008-02-20 ~ 2016-11-23IIF 6 - Director → ME
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