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

Dhanji, Shiraz

    Related profiles found in government register
  • Dhanji, Shiraz
    British buisnessman born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Whitchurch Lane, Edgware, HA8 6LE, England

      IIF 1
  • Dhanji, Shiraz
    British

    Registered addresses and corresponding companies

    • 30, Whitchurch Lane, Edgware, HA8 6LE, England

      IIF 2
  • Mr Shiraz Dhanji
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Whitchurch Lane, Edgware, HA8 6LE, England

      IIF 3
  • Dhanji, Shiraz Anver Jafferali
    British businessman born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ayman Lodge, Oxhey Lane, Hatch End, Middlesex, HA5 4AL

      IIF 4 IIF 5

    • 19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, England

      IIF 6

    • Ayman Lodge, Oxhey Lane, Pinner, HA5 4AL, England

      IIF 7
  • Dhanji, Shiraz Anver Jafferali
    British classic car company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Basement, 32 Woodstock Grove, London, United Kingdom, W12 8LE, United Kingdom

      IIF 8
  • Dhanji, Shiraz Anver Jafferali
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ayman Lodge, Oxhey Lane, Pinner, HA5 4AL, England

      IIF 9
  • Dhanji, Shiraz Anver Jafferali
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Whitchurch Lane, Edgeware, HA8 6LE, United Kingdom

      IIF 10

    • Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England

      IIF 11

    • 254-256 Watford Way, London, Middlesex, NW4 4UJ, England

      IIF 12

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 13

    • Ayman Lodge, Oxhey Lane, Pinner, HA5 4AL, England

      IIF 14 IIF 15
  • Dhanji, Shiraz Anver Jafferali
    British executive born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ayman Lodge, Oxhey Lane, Hatch End, Middlesex, HA5 4AL

      IIF 16
  • Dhanji, Shiraz Anver Jafferali
    British motor dealer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ayman Lodge, Oxhey Lane, Hatch End, Middlesex, HA5 4AL

      IIF 17
  • Dhanji, Shiraz Anver Jafferali
    British property developer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Whitchurch Lane, Edgware, HA8 6LE, England

      IIF 18
  • Dhanji, Shiraz Anver Jafferali
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Whitchurch Lane, Edgware, Middlesex, HA8 6LE, England

      IIF 19
  • Mr Shiraz Anver Jafferali Dhanji
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 30, Whitchurch Lane, Edgware, HA8 6LE, England

      IIF 20

    • Metroline House, 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England

      IIF 21

    • 254 Watford Way, London, NW4 4UJ, England

      IIF 22

    • 254-256 Watford Way, London, NW4 4UJ, England

      IIF 23

    • 30, Whitchurch Lane, Edgware, Middlesex, HA8 6LE, England

      IIF 24 IIF 25 IIF 26

    • 19 Diamond Court, Opal Drive, Fox Milne, Milton Keynes, MK15 0DU, England

      IIF 27

    • C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 28

    • Ayman Lodge, Oxhey Lane, Pinner, HA5 4AL, England

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    30 Whitchurch Lane, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    156,085 GBP2023-11-30
    Officer
    2016-11-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    30 Whitchurch Lane, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    -31,736 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    30 Whitchurch Lane, Edgware, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,334,966 GBP2023-11-30
    Officer
    2002-06-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    CREIGHTON AVENUE MANAGEMENT LTD - 2019-06-12
    Flat 3 202 Creighton Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    -7,428 GBP2023-09-30
    Officer
    2011-10-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    30 Whitchurch Lane, Edgware, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    107,690 GBP2024-02-28
    Officer
    2018-04-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-02-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 7
    Fourth Floor Metroline House, 118-122 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    1,352,964 GBP2023-05-31
    Officer
    2015-03-05 ~ now
    IIF 15 - director → ME
  • 8
    CLASSIC CARS (AMERSHAM) LIMITED - 2020-09-16
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    -5,081 GBP2023-09-30
    Officer
    2019-11-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Metroline House, 4th Floor, 118-122 College Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    314,658 GBP2024-05-31
    Officer
    2006-06-05 ~ now
    IIF 10 - director → ME
    2006-06-05 ~ now
    IIF 2 - secretary → ME
  • 10
    8 Park Way, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    30 Whitchurch Lane, Edgware, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    386,002 GBP2024-03-31
    Officer
    2013-06-11 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 26 - Has significant influence or control → OE
  • 12
    S J ADVISORS LIMITED - 2012-02-24
    Metroline House 4th Floor, 118-122 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    477 GBP2016-10-31
    Officer
    2015-12-18 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    30 Whitchurch Lane, Edgware, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,317 GBP2023-03-31
    Officer
    2016-03-22 ~ 2017-03-24
    IIF 14 - director → ME
    Person with significant control
    2016-06-30 ~ 2017-03-24
    IIF 22 - Has significant influence or control → OE
  • 2
    Basement, 32 Woodstock Grove, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    5,887 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-10-08 ~ 2019-02-09
    IIF 8 - director → ME
  • 3
    Field House, Station Approach, Harlow, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-01-06 ~ 2015-07-16
    IIF 5 - director → ME
  • 4
    Hunter House, 109 Snakes Lane, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-03-22 ~ 2014-06-01
    IIF 4 - director → ME
  • 5
    Avin Accountants, Blueprint Commercial Centre, Imperial Way, Watford, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-26 ~ 2012-12-06
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.