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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virji, Hanif

    Related profiles found in government register
  • Virji, Hanif
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Virji, Hanif
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Virji, Hanif
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Virji, Hanif
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Hanif Virji
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AHV ASSOCIATES LLP
    OC300238 16264413
    Active Corporate (5 parents)
    Officer
    2001-06-12 ~ 2018-03-31
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AHV FINANCIAL MARKETS LIMITED
    08953015
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLIFTON MANAGEMENT COMPANY LIMITED
    - now 02279452
    APPRENTICESHIP LIMITED - 1988-09-22
    Active Corporate (35 parents)
    Officer
    1998-08-07 ~ 2007-03-08
    IIF 7 - Director → ME
  • 4
    CLOTHWORKERS' FOUNDATION(THE)
    - now 01321952
    CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
    Active Corporate (110 parents)
    Officer
    2016-07-13 ~ 2024-09-02
    IIF 10 - Director → ME
  • 5
    FINWELL LIMITED
    03783034
    Active Corporate (4 parents)
    Officer
    1999-06-07 ~ 2000-07-08
    IIF 6 - Director → ME
  • 6
    LEGAL EXPERT CONSULTING LIMITED
    13928965
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 1 - Director → ME
  • 7
    LITIGATION MONETISATION LIMITED
    13928963
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 2 - Director → ME
  • 8
    RSA ACADEMIES
    07761509
    Dissolved Corporate (28 parents)
    Officer
    2012-02-29 ~ 2015-09-21
    IIF 8 - Director → ME
  • 9
    TARIAN GROUP HOLDINGS LTD. - now
    TARIAN GROUP HOLDINGS PLC
    - 2018-10-29 10444877
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-12-06 ~ 2017-03-27
    IIF 4 - Director → ME
  • 10
    THE WOMANITY FOUNDATION
    - now 06233098
    SMILING CHILDREN LTD.
    - 2012-07-13 06233098
    Active Corporate (12 parents)
    Officer
    2008-02-20 ~ 2016-11-23
    IIF 5 - Director → ME
  • 11
    VIVADUM HOLDINGS LTD
    13499343
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    VIVADUM LIMITED
    09254179
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.