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.
Mr Shaffin Dhanji
- British born in January 1974
Mr Shaffin Dhanji
Resident in England
Registered addresses and corresponding companies131, Southway, Abbots Langley, Watford, WD5 0GZ, United Kingdom
IIF 130, Whitchurch Lane, Edgware, HA8 6LE, England
IIF 2118-122 College Road, 4th Floor, Harrow, HA1 1BQ, England
IIF 3118-122, Saymur Accountants Ltd College Road, Harrow, HA1 1BQ, England
IIF 4Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 525, Leeming Road, Borehamwood, Hertfordshire, WD6 4EB, England
IIF 6254, Watford Way, London, NW4 4UJ, England
IIF 7 IIF 8Flat 15 College Yard, 5 Gammons Lane, Watford, WD24 6BQ, England
IIF 9
- British born in June 1978
Mrs Sajida Dhanji
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Dhanji, Shaffin
Resident in England
Registered addresses and corresponding companies131, South Way, Abbots Langley, Hertfordshire, WD5 0GZ, England
IIF 12131, Southway, Abbots Langley, Watford, WD5 0GZ, United Kingdom
IIF 1330, Whitchurch Lane, Edgware, HA8 6LE, England
IIF 14118-122 College Road, 4th Floor, Harrow, Middlesex, HA1 1BQ, England
IIF 15118-122, Saymur Accountants Ltd College Road, Harrow, HA1 1BQ, England
IIF 16254, Watford Way, London, NW4 4UJ, England
IIF 17 IIF 18254-256, Watford Road, Hendon, London, NW4 4UJ
IIF 1930, Whitchurch Lane, Edgware, Middlesex, HA8 6LE, England
IIF 20Flat 15 College Yard, 5 Gammons Lane, Watford, WD24 6BQ, England
IIF 21
- British born in June 1978
Dhanji, Sajida
Resident in England
Registered addresses and corresponding companies4th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 22
- born in January 1974
Dhanji, Shaffin
Resident in United Kingdom
Registered addresses and corresponding companies254-256, Watford Road, Hendon, London, NW4 4UJ, United Kingdom
IIF 23
- British born in January 1974
Dhanji, Shaffin
Resident in United Kingdom
Registered addresses and corresponding companiesMetroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 24
- born in June 1978
Dhanji, Sajida Shaffin
Resident in United Kingdom
Registered addresses and corresponding companies254-256, Watford Road, Hendon, London, NW4 4UJ, United Kingdom
IIF 25
- 1
A & S LEASING LIMITED
- 2017-11-24 08535527Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2013-05-20 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2016-06-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASCENTURE LTD
13253130118-122 Saymur Accountants Ltd College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 4 - Has significant influence or control → OE - 3
BLUSTONE CORPORATION LTD
12588696118-122 College Road 4th Floor, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ 2022-05-16IIF 15 - Director → MEPerson with significant control2020-05-06 ~ 2022-05-16IIF 3 - Has significant influence or control → OE - 4118-122 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 54th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 22 - Director → ME2022-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE2025-03-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 6
CHELSEA REAL ESTATES LIMITED
1007786130 Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 20 - Director → ME - 7
CLASSIC CARS (UK) LIMITED
0446442430 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (10 parents)Officer2017-03-14 ~ 2020-07-31IIF 19 - Director → ME - 8
INDIGO SUPPORTED LIVING LTD
116320294th Floor, Metroline House, 118-122 College Road Saymur Accountants Ltd, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2018-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 8 - Has significant influence or control → OE - 9
JMG PROMOTIONS LIMITED
0572072425 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
S & S PROPERTIES LONDON LLP
OC38574030 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (3 parents)Officer2013-06-11 ~ 2013-11-05IIF 25 - LLP Designated Member → MEIIF 23 - LLP Designated Member → ME - 11
SDAV ESTATES LIMITED
15255697Flat 15 College Yard, 5 Gammons Lane, Watford, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 21 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FAZMUR INVESTMENTS LIMITED
- 2022-07-05 134505304th Floor Metroline House, 118-122 College Road, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
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