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.
Dhawan, Sajiv
Dhawan, Sajiv
British born in October 1970Resident in England
Registered addresses and corresponding companiesDhawan, Sajiv
British business born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 4
35a, High Street, Ruislip, HA4 7AU, England
Dhawan, Sajiv
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 5 35a, High Street, Ruislip, Middlesex, HA4 7AU, England
Dhawan, Sajiv
British director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 6 24, Bedford Road, Northwood, HA6 2AZ, England
Dhawan, Sajiv
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr. Sajiv Dhawan
British born in October 1970Resident in England
Registered addresses and corresponding companiesMr. Sajiv Dhawan
British born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 13 35 A, High Street, Ruislip, Middlesex, HA4 7AU, England
Dhawan, Sajiv
British business born in October 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 14 35a, High Street, Ruislip, Middlesex, HA4 7AU, England
Sajiv Dhawan
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 35a, High Street, Ruislip, Middlesex, HA4 7AU, England
Mr Sajiv Dhawan
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Sajiv Dhawan
British born in October 1970Resident in United Arab Emirates
Registered addresses and corresponding companies
- 1 35a High Street, Ruislip, EnglandDissolved Corporate (2 parents)Officer
2018-10-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 35a High Street, Ruislip, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)31,486 GBP2023-12-31Officer 2024-06-05 ~ nowIIF 3 - Director → ME
- 3 24 Bedford Road, Northwood, EnglandActive Corporate (3 parents)Equity (Company account)36,182 GBP2024-06-30Officer 2020-06-08 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 5 Barnfield Crescent, Exeter, DevonLiquidation Corporate (3 parents)Equity (Company account)322,118 GBP2025-01-31Officer 2018-01-31 ~ nowIIF 1 - Director → MEPerson with significant control 2018-02-01 ~ nowIIF 9 - Has significant influence or control → OE
- 5SARI VENTURES LTD - 2024-02-27 35 A High Street, Ruislip, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)5,702 GBP2024-10-31Officer 2018-12-27 ~ nowIIF 2 - Director → MEPerson with significant control 2019-09-19 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 6 C/o The Accounting Practice Ltd, 2nd Floor, 2 Aleaxandra Terrace, Aldershot, United KingdomActive Corporate (2 parents)Officer 2025-07-18 ~ nowIIF 7 - Director → MEPerson with significant control 2025-07-18 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 7 35a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2018-12-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-12-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 8 39 Windsor Drive, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)-72,860 GBP2024-05-31Officer 2023-07-26 ~ nowIIF 6 - Director → ME
- 1 5 Barnfield Crescent, Exeter, DevonLiquidation Corporate (3 parents)Equity (Company account)322,118 GBP2025-01-31Person with significant control 2018-01-31 ~ 2018-04-06IIF 11 - Ownership of shares – 75% or more → OE 2018-04-07 ~ 2019-10-16IIF 10 - Has significant influence or control → OE
- 2 35a High Street, Ruislip, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2018-10-16 ~ 2018-10-17IIF 14 - Director → MEPerson with significant control 2018-10-16 ~ 2018-10-17IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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