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.
Dhanani, Sanjay Pravinchandra
Dhanani, Sanjay Pravinchandra
British accountant born in July 1976Resident in England
Registered addresses and corresponding companiesDhanani, Sanjay Pravinchandra
British chartered born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 4
3, Lyndhurst Avenue, Pinner, Middlesex, HA5 3UZ
Dhanani, Sanjay Pravinchandra
British company director born in July 1976Resident in England
Registered addresses and corresponding companies
IIF 5 1, Admiral House, Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE, United Kingdom
Dhanani, Sanjay Pravinchandra
British accountant born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 13, Beeton Close, Pinner, HA5 4NZ, England
Dhanani, Sanjay Pravinchandra
British company director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhanani, Sanjay Pravinchandra
British director born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 13, Beeton Close, Pinner, HA5 4NZ, United Kingdom
Mr Sanjay Pravinchandra Dhanani
British born in July 1976Resident in England
Registered addresses and corresponding companiesDhanani, Sanjay Pravinchandra
Registered addresses and corresponding companies
IIF 15 13, Beeton Close, Pinner, HA5 4NZ, England
Mr Sanjay Pravinchandra Dhanani
British born in July 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Lyndhurst Avenue, Piner, EnglandDissolved Corporate (1 parent)Officer
2010-02-02 ~ dissolvedIIF 2 - Director → ME - 2 13 Beeton Close, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)4 GBP2021-11-23Officer 2008-11-14 ~ dissolvedIIF 6 - Director → ME 2020-12-03 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 3 Bury House 31 Bury Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2014-07-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-08 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 4 13 Beeton Close, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2018-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-03-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 5 13 Beeton Close, Pinner, United KingdomDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 6 13 Beeton Close, Pinner, EnglandDissolved Corporate (1 parent)Officer 2018-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 7 3 Lyndhurst Avenue, Pinner, EnglandDissolved Corporate (1 parent)Officer 2011-01-20 ~ dissolvedIIF 3 - Director → ME
- 1 4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents)Equity (Company account)755,578 GBP2024-09-30Officer 2007-09-12 ~ 2007-09-13IIF 4 - Director → ME
- 2 49a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (1 parent)Officer 2013-06-18 ~ 2014-04-30IIF 5 - Director → ME
- 3 13 Beeton Close, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-10-19 ~ 2023-04-18IIF 11 - Director → MEPerson with significant control 2020-10-19 ~ 2023-04-18IIF 19 - Ownership of shares – 75% or more → OE
- 4 13 Beeton Close, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-10-23 ~ 2023-03-26IIF 8 - Director → MEPerson with significant control 2020-10-23 ~ 2023-03-26IIF 16 - Has significant influence or control → OE
- 5 13 Beeton Close, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2020-10-22 ~ 2023-04-18IIF 7 - Director → MEPerson with significant control 2020-10-22 ~ 2023-04-18IIF 17 - Ownership of shares – 75% or more → OE
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