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 Dilip Girdharlal Dhanak
Mr Dilip Girdharlal Dhanak
British born in April 1965Resident in England
Registered addresses and corresponding companiesDhanak, Dilip Girdharlal
British business executive born in April 1965Resident in England
Registered addresses and corresponding companiesDhanak, Dilip Girdharlal
British businessman born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 11
28, High Road, London, N2 9PJ, England
Dhanak, Dilip Girdharlal
British director born in April 1965Resident in England
Registered addresses and corresponding companiesDhanak, Dilip Girdharlal
British executive born in April 1965Resident in England
Registered addresses and corresponding companiesDhanak, Dilip Girdharlal
British jeweller born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 17 23 Evelyn Avenue, London, NW9 9PS
Dhanak, Dilip Girdharlal
British manager born in April 1965Resident in England
Registered addresses and corresponding companies
IIF 18 5-11, Green Lanes, Palmers Green, N13 4TN, England
Dhanak, Dilip Girdharlal
British company director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 40, Mayfields, Wembley Park, Middlesex, HA9 9PS, England
Dhanak, Dilip Girdharlal
British Registered addresses and corresponding companiesDhanak, Dilip
British company secretary born in April 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2nd Floor Flat, 3 Langtry Road, London, NW8 0AJ
Dhanak, Girdharlal
Registered addresses and corresponding companiesDhanak, Dilip
Registered addresses and corresponding companies
- 1 Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, MiddlesexActive Corporate (3 parents)Equity (Company account)2 GBP2023-10-31Officer
2013-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 2 28 High Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,368 GBP2022-08-31Officer 2012-05-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 13 Oakleigh Park South, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,190,219 GBP2024-09-30Officer 2009-09-28 ~ nowIIF 19 - Director → MEPerson with significant control 2016-09-28 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)-15,253 GBP2023-07-01 ~ 2024-06-30Officer 2010-09-03 ~ nowIIF 24 - Secretary → ME
- 5FEORE LIMITED - 2012-07-12ACURON LIMITED - 2011-01-14 Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-463,753 GBP2024-06-30Officer 2010-12-21 ~ nowIIF 25 - Secretary → ME
- 6 28 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)452,067 GBP2024-03-31Officer 2009-09-20 ~ nowIIF 13 - Director → ME 2009-09-20 ~ nowIIF 20 - Secretary → ME
- 7MAGIC CARE LIMITED - 2010-02-16 Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)389,062 GBP2024-06-30Officer 2019-02-28 ~ nowIIF 14 - Director → ME
- 8 13 Oakleigh Park South, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)-207,443 GBP2024-04-30Officer 2013-04-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9 28 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,109,931 GBP2023-10-31Officer 2010-09-03 ~ nowIIF 16 - Director → MEPerson with significant control 2016-09-03 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 10OSTER INVESTMENTS LTD - 2010-12-01 Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2010-09-09 ~ nowIIF 26 - Secretary → ME
- 11 13 Oakleigh Park South, London, EnglandDissolved Corporate (1 parent)Officer 2012-09-13 ~ dissolvedIIF 10 - Director → ME
- 12 28 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)4,387,960 GBP2024-03-31Person with significant control 2022-04-01 ~ nowIIF 8 - Has significant influence or control → OE
- 13ACURON CARE LTD - 2017-01-09 28 High Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)23,217 GBP2024-03-31Officer 2022-01-04 ~ nowIIF 12 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 28 High Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,368 GBP2022-08-31Officer 1997-05-23 ~ 2012-05-24IIF 21 - Secretary → ME
- 2 28 High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)452,067 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-05-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 470a Green Lanes, Palmers Green, LondonActive Corporate (2 parents)Equity (Company account)53,788 GBP2024-03-31Officer ~ 2010-04-01IIF 22 - Director → ME ~ 2007-10-05IIF 28 - Secretary → ME
- 4 28 High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)8,109,931 GBP2023-10-31Officer 2010-09-03 ~ 2013-05-13IIF 23 - Secretary → ME
- 5 Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)7,572,355 GBP2024-06-30Officer 1994-10-20 ~ 2000-11-27IIF 27 - Secretary → ME
- 6ACURON CARE LTD - 2017-01-09 28 High Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)23,217 GBP2024-03-31Officer 2014-01-28 ~ 2014-01-28IIF 18 - Director → ME
- 7 Magichouse, 5-11 Green Lanes, LondonDissolved Corporate (2 parents)Officer 2000-11-15 ~ 2011-10-21IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.