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, Sangeet
- British Registered addresses and corresponding companies
Dhanani, Sangeet
- British chartered accountantRegistered addresses and corresponding companies
Dhanani, Sangeet
19, Reservoir Road, Southgate, London, N14 4BB
IIF 3
- Registered addresses and corresponding companies
Dhanani, Sangeet
- British born in January 1974
Dhanani, Sangeet
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1974
Dhanani, Sangeet
Resident in England
Registered addresses and corresponding companies26, Rofant Road, Northwood, Middlesex, HA6 3BE
IIF 8
- British director born in January 1974
Dhanani, Sangeet
Resident in England
Registered addresses and corresponding companies26, Rofant Road, Northwood, Middlesex, HA6 3BE
IIF 9
- Indian accountant born in January 1974
Dhanani, Sangeet
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Dhanani, Sangeet
Resident in United Kingdom
Registered addresses and corresponding companies19, Reservoir Road, Southgate, London, N14 4BB
IIF 12
- British chartered accountant born in January 1974
Dhanani, Sangeet
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1974
Dhanani, Sangeet
Resident in United Kingdom
Registered addresses and corresponding companies - Kenyan born in January 1974
Dhanani, Sangeet
Resident in United Kingdom
Registered addresses and corresponding companies14, Roseacre Close, London, W13 8DG, United Kingdom
IIF 20
- British born in January 1974
Mr Sangeet Dhanani
Resident in England
Registered addresses and corresponding companies26 Rofant Road, Northwood, Middlesex, HA6 3BE
IIF 21
- 1
AVELAND COURT CARE LIMITED
0655341719 Reservoir Road, Southgate, LondonActive Corporate (5 parents)Equity (Company account)548,425 GBP2021-03-31Officer2008-04-02 ~ 2010-08-20IIF 8 - Director → ME2008-04-02 ~ 2010-08-20IIF 2 - Secretary → ME - 2HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (13 parents, 4 offsprings)Officer2015-09-30 ~ 2019-04-12IIF 15 - Director → ME
- 3
CEDARS (EALING) HOLDINGS LIMITED(THE)
01101425204 Northfield Avenue, London, EnglandActive Corporate (26 parents, 1 offspring)Equity (Company account)121,760 GBP2024-03-31Officer2006-12-15 ~ 2012-01-12IIF 10 - Director → ME - 4COPTHORNE HEALTHCARE LIMITED - now
COPTHORNE SERVICES LIMITED
- 2014-01-09 0583763519 Reservoir Road, Southgate, LondonActive Corporate (10 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2022-06-30Officer2008-06-27 ~ 2010-08-20IIF 12 - Director → ME2008-06-27 ~ 2010-08-20IIF 1 - Secretary → ME - 5
INNOVATA BUSINESS SOLUTIONS LIMITED
0581297426 Rofant Road, Northwood, MiddlesexActive Corporate (2 parents)Equity (Company account)89,096 GBP2023-03-31Officer2006-05-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6NEPA HEALTHCARE LIMITED - now
ZEN HEALTHCARE LIMITED
- 2011-01-05 0653683619 Reservoir Road, LondonActive Corporate (7 parents, 3 offsprings)Equity (Company account)-10,857 GBP2021-03-31Officer2008-03-17 ~ 2010-08-20IIF 9 - Director → ME2008-03-17 ~ 2010-08-20IIF 5 - Secretary → ME - 7R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (47 parents)Officer2015-09-30 ~ 2019-04-12IIF 17 - Director → ME
- 8CRAFTFORMAT LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (26 parents)Officer2015-09-30 ~ 2019-04-12IIF 18 - Director → ME
- 9RIVERUPPER LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (27 parents)Officer2015-09-30 ~ 2019-04-12IIF 19 - Director → ME
- 10STRONGCYCLE LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (27 parents)Officer2015-09-30 ~ 2019-04-12IIF 16 - Director → ME
- 11
SHILA'S 7-11 STORES LIMITED
0238428019 Reservoir Road, Southgate, LondonActive Corporate (11 parents)Equity (Company account)980,109 GBP2021-03-31Officer2008-06-27 ~ 2010-08-20IIF 14 - Director → ME2008-06-27 ~ 2010-08-20IIF 4 - Secretary → ME - 12SIMIKS LIMITED - 1995-08-2119 Reservoir Road, Southgate, LondonActive Corporate (13 parents)Equity (Company account)293,576 GBP2021-03-31Officer2008-06-27 ~ 2010-08-20IIF 13 - Director → ME2008-06-27 ~ 2010-08-20IIF 3 - Secretary → ME
- 13
SWAN ENTERPRISES LIMITED
01772845Laxmi House, 2-b Draycott Avenue, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)357,628 GBP2024-03-31Officer1993-04-13 ~ nowIIF 20 - Director → ME - 14
THE CEDARS (EALING) MANAGEMENT LIMITED
00776260204 Northfield Avenue, London, EnglandActive Corporate (29 parents)Equity (Company account)92 GBP2024-03-24Officer2005-12-01 ~ 2012-01-12IIF 11 - Director → ME - 15
ZEN HEALTHCARE UK LIMITED
0745343126 Rofant Road, Northwood, MiddlesexActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2010-11-29 ~ nowIIF 7 - Director → ME
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