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
Sajida Dhanji
Resident in England
Registered addresses and corresponding companies4th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 10
- British born in January 1974
Dhanji, Shaffin
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Dhanji, Shaffin
Resident in England
Registered addresses and corresponding companies118-122 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 17254-256, Watford Road, Hendon, London, NW4 4UJ
IIF 1830, Whitchurch Lane, Edgware, Middlesex, HA8 6LE, England
IIF 19
- British sales director born in January 1974
Dhanji, Shaffin
Resident in England
Registered addresses and corresponding companies131, South Way, Abbots Langley, Hertfordshire, WD5 0GZ, England
IIF 20
- 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 21
- 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 22
- 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 23
- 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 24
- 1
A & S CARS LIMITED
- nowA & S LEASING LIMITED - 2017-11-24Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)518,825 GBP2024-05-31Officer2013-05-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Has significant influence or control → OE - 2118-122 Saymur Accountants Ltd College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3118-122 College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2018-06-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 44th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2022-02-04 ~ nowIIF 11 - Director → ME2025-03-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2022-02-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 530 Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)10,317 GBP2023-03-31Officer2017-03-24 ~ dissolvedIIF 19 - Director → ME
- 64th Floor, Metroline House, 118-122 College Road Saymur Accountants Ltd, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-21,379 GBP2023-10-31Officer2018-10-19 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 8 - Has significant influence or control → OE
- 725 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer2016-04-22 ~ dissolvedIIF 20 - 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
- 8Flat 15 College Yard, 5 Gammons Lane, Watford, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 14 - 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
- 9FAZMUR INVESTMENTS LIMITED - 2022-07-054th Floor Metroline House, 118-122 College Road, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-07-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1118-122 College Road 4th Floor, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-125 GBP2024-05-31Officer2020-05-06 ~ 2022-05-16IIF 15 - Director → MEPerson with significant control2020-05-06 ~ 2022-05-16IIF 3 - Has significant influence or control → OE
- 230 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,334,966 GBP2023-11-30Officer2017-03-14 ~ 2020-07-31IIF 18 - Director → ME
- 330 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)386,002 GBP2024-03-31Officer2013-06-11 ~ 2013-11-05IIF 24 - LLP Designated Member → MEIIF 22 - LLP Designated Member → ME
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