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

Mr Kiran Hanji

    Related profiles found in government register
  • Mr Kiran Hanji
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queens Court, Birmingham, B32 2LE, England

      IIF 1
    • 11, Palace Close, Rowley Regis, B65 9LG, England

      IIF 2 IIF 3
    • 88, High Street, Smethwick, West Midlands, B66 1AQ, England

      IIF 4
  • Dr Kiran Hanji
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hanji, Kiran
    British administrator born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 11, Palace Close, Rowley Regis, B65 9LG, England

      IIF 28
  • Hanji, Kiran
    British dentist born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hanji, Kiran
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 10, Queens Court, Birmingham, B32 2LE, England

      IIF 44
    • 11, Palace Close, Rowley Regis, B65 9LG, England

      IIF 45
  • Hanji, Kiran, Dr
    British dentist born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 46
    • 88, High Street, Smethwick, B66 1AQ, England

      IIF 47
    • 88, High Street, Smethwick, West Midlands, B66 1AQ, United Kingdom

      IIF 48
  • Hanji, Kiran, Dr
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Hanji, Kiran, Dr
    British managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 88, High Street, Smethwick, West Midlands, B66 1AQ, United Kingdom

      IIF 66
  • Hanji, Kiran
    British company director born in January 1979

    Registered addresses and corresponding companies
    • 37 Croftdown Road, Handsworth, Birmingham, West Midlands, B17 8RE

      IIF 67
  • Hanji, Kiran
    British

    Registered addresses and corresponding companies
    • 10 Queens Court, Queens Park Road, Birmingham, West Midlands, B32 2LE

      IIF 68 IIF 69
  • Hanji, Kiran
    British company director

    Registered addresses and corresponding companies
    • 37 Croftdown Road, Handsworth, Birmingham, West Midlands, B17 8RE

      IIF 70
  • Hanji, Kiran
    British dentist

    Registered addresses and corresponding companies
    • 10 Queens Court, Queens Park Road, Birmingham, West Midlands, B32 2LE

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 26
  • 1
    1OSD LTD
    - now
    HANJI DENTAL CARE LIMITED - 2022-08-09
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    414,834 GBP2023-11-30
    Officer
    2021-06-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    88 High Street, Smethwick, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 51 - director → ME
  • 3
    88 High Street, Smethwick, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-07-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    88 High Street, Smethwick, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-12-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 5
    88 High Street, Smethwick, England
    Corporate (1 parent)
    Equity (Company account)
    -200 GBP2024-10-31
    Officer
    2022-10-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-10-02 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    88 High Street, Smethwick, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,142 GBP2024-09-30
    Officer
    2018-09-17 ~ now
    IIF 66 - director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 7
    11 Palace Close, Rowley Regis, England
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    88 High Street, Smethwick, England
    Dissolved corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 52 - director → ME
  • 9
    88 High Street, Smethwick, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-12-07 ~ dissolved
    IIF 57 - director → ME
  • 10
    88 High Street, Smethwick, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-12-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 11
    88 High Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-12-10 ~ dissolved
    IIF 61 - director → ME
  • 12
    88 High Street, Smethwick, England
    Corporate (1 parent)
    Equity (Company account)
    -75 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 13
    88 High Street, Smethwick, England
    Corporate (1 parent)
    Equity (Company account)
    -75 GBP2024-01-31
    Officer
    2022-01-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 14
    88 High Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 63 - director → ME
  • 15
    11 Palace Close, Rowley Regis, England
    Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 16
    88 High Street, Smethwick, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-12-07 ~ dissolved
    IIF 55 - director → ME
  • 17
    88 High Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-12-10 ~ dissolved
    IIF 65 - director → ME
  • 18
    88 High Street, Smethwick, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
  • 19
    UNIQUE ALIGN LIMITED - 2018-09-12
    88 High Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 25 - Right to appoint or remove directorsOE
  • 20
    404 Stoneywood Brae, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2025-01-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 21
    88 High Street, Smethwick, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-12-07 ~ dissolved
    IIF 56 - director → ME
  • 22
    88 High Street, Smethwick, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-12-07 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 23
    Company number 06498173
    Non-active corporate
    Officer
    2008-02-08 ~ now
    IIF 30 - director → ME
    2008-02-08 ~ now
    IIF 73 - secretary → ME
  • 24
    Company number 06498209
    Non-active corporate
    Officer
    2008-02-08 ~ now
    IIF 35 - director → ME
    2008-02-08 ~ now
    IIF 72 - secretary → ME
  • 25
    Company number 06852539
    Non-active corporate
    Officer
    2009-03-19 ~ now
    IIF 34 - director → ME
  • 26
    Company number 06932374
    Non-active corporate
    Officer
    2009-06-12 ~ now
    IIF 33 - director → ME
Ceased 21
  • 1
    Grafton House Grafton House, 11 Vine Street, Evesham, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2007-06-11 ~ 2008-01-18
    IIF 32 - director → ME
    2011-08-01 ~ 2024-08-14
    IIF 39 - director → ME
  • 2
    Grafton House, 11 Vine Street, Evesham, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-11-09 ~ 2024-08-14
    IIF 40 - director → ME
  • 3
    Grafton House, 11 Vine Street, Evesham, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-05-24 ~ 2024-02-07
    IIF 38 - director → ME
  • 4
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents)
    Officer
    2008-02-08 ~ 2010-07-01
    IIF 29 - director → ME
    2008-02-08 ~ 2010-07-01
    IIF 68 - secretary → ME
  • 5
    88 High Street, Smethwick, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-12-07 ~ 2019-12-06
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 6
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    171,964 GBP2023-03-31
    Officer
    2013-06-20 ~ 2022-07-29
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-29
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 7
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2007-01-10 ~ 2008-05-09
    IIF 67 - director → ME
    2007-01-10 ~ 2008-05-09
    IIF 70 - secretary → ME
  • 8
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    539,104 GBP2023-03-31
    Officer
    2009-03-10 ~ 2022-07-29
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 9
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    799,113 GBP2023-11-30
    Officer
    2004-11-26 ~ 2010-07-01
    IIF 36 - director → ME
    2004-11-26 ~ 2010-07-01
    IIF 69 - secretary → ME
  • 10
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Corporate (3 parents, 12 offsprings)
    Net Assets/Liabilities (Company account)
    -156,958 GBP2023-03-31
    Officer
    2010-06-22 ~ 2022-07-29
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-29
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 11
    88 High Street, Smethwick, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-12-07 ~ 2019-12-06
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    793,896 GBP2023-03-31
    Officer
    2018-12-07 ~ 2022-07-29
    IIF 49 - director → ME
    Person with significant control
    2018-12-07 ~ 2019-12-06
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 13
    88 High Street, Smethwick, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-12-07 ~ 2019-12-06
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 14
    88 High Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-12-10 ~ 2019-12-08
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 15
    7 The Broadway, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    1,487,952 GBP2024-03-31
    Officer
    2008-01-23 ~ 2010-07-01
    IIF 31 - director → ME
    2008-01-23 ~ 2010-07-01
    IIF 71 - secretary → ME
  • 16
    13 Roseberry Court, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    796,494 GBP2023-03-31
    Officer
    2018-12-07 ~ 2022-07-29
    IIF 50 - director → ME
    Person with significant control
    2018-12-07 ~ 2019-12-06
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 17
    88 High Street, Smethwick, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-12-07 ~ 2019-12-06
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 18
    88 High Street, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-12-10 ~ 2019-12-09
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 19
    Grafton House, 11 Vine Street, Evesham, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2011-08-01 ~ 2024-08-14
    IIF 37 - director → ME
  • 20
    88 High Street, Smethwick, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-12-07 ~ 2019-12-06
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 21
    88 High Street, Smethwick, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-12-07 ~ 2019-12-06
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.