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.
Dhanji, Nateverlal
Dhanji, Nateverlal
British co director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
106, Lower Addiscombe Road, Croydon, CR0 6AD, England
Dhanji, Nateverlal
British company director born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42a, Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom
Dhanji, Nateverlal
British excecutive born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 42 Abbots Lane, Kenley, Surrey, CR8 5JH
Dhanji, Nateverlal
British executive born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesDhanji, Nateverlal
born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Nateverlal Dhanji
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companiesNateverlal Dhanji
British born in August 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 42, Abbots Lane, Kenley, Surrey, CR85JH, United Kingdom
Dhanji, Nateverlal
British Registered addresses and corresponding companiesMr Nateverlal Dhanji
British born in August 1955Resident in England
Registered addresses and corresponding companies
IIF 24 8608-862, Garratt Lane, London, SW17 0NB, England
Dhanji, Nateverlal
Registered addresses and corresponding companies
- 1 42 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,822 GBP2016-03-31Officer
2007-03-27 ~ dissolvedIIF 23 - Secretary → ME - 2 Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (7 parents)Officer 2013-11-29 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 3 61 Culver Grove, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer 2021-04-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 42 Abbots Lane, Kenley, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)-295,928 GBP2024-03-31Officer 2005-03-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 42 Abbots Lane, The Priestly, 42 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2012-05-15 ~ dissolvedIIF 6 - Director → ME
- 6 61 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer 2014-03-24 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 7 61 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)125,160 GBP2024-03-31Officer 2012-07-13 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
- 8 The Priestly, 42 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2009-06-11 ~ dissolvedIIF 4 - Director → ME 2009-06-11 ~ dissolvedIIF 21 - Secretary → ME
- 9 The Priestly, 42 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer 2010-11-15 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 10 106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (4 parents)Equity (Company account)-9,775 GBP2024-06-30Officer 2006-09-13 ~ nowIIF 1 - Director → ME
- 11 42 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer 2007-12-03 ~ dissolvedIIF 22 - Secretary → ME
- 12 8608-862 Garratt Lane, London, EnglandDissolved Corporate (6 parents)Officer 2009-11-24 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 13 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)122,672 GBP2024-03-31Officer 2017-02-21 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2017-02-21 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)84 GBP2024-02-29Officer 2016-02-02 ~ 2024-09-01IIF 25 - Secretary → ME
- 2 61 Culver Grove, Stanmore, EnglandActive Corporate (2 parents)Equity (Company account)-2,846 GBP2024-03-31Officer 2012-11-15 ~ 2024-12-13IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2024-12-13IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4/5 Loveridge Mews, London, EnglandDissolved Corporate (3 parents)Officer 2011-09-15 ~ 2012-02-24IIF 7 - Director → ME 2011-09-15 ~ 2012-02-24IIF 26 - Secretary → ME
- 4 61 Culver Grove, Stanmore, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,459 GBP2024-03-31Officer 2017-10-27 ~ 2019-11-01IIF 8 - LLP Designated Member → ME
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