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.
Virji, Hanif
- British banker born in September 1963
Virji, Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1963
Virji, Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate financier born in September 1963
Virji, Hanif
Resident in United Kingdom
Registered addresses and corresponding companies4 Clifton Place, Hollywood Road, London, SW10 9XB
IIF 6
- British director born in September 1963
Virji, Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in September 1963
Virji, Hanif
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1963
Virji, Hanif
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
IIF 12
- British born in September 1963
Mr Hanif Virji
Resident in United Kingdom
Registered addresses and corresponding companies
- 13rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (5 parents)Officer2001-06-12 ~ 2018-03-31IIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
AHV FINANCIAL MARKETS LIMITED
08953015The Old Town Hall, 71 Christchurch Road, Ringwood, HampshireDissolved Corporate (2 parents)Equity (Company account)152,552 GBP2019-03-31Officer2014-03-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3APPRENTICESHIP LIMITED - 1988-09-22C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (34 parents)Equity (Company account)26 GBP2024-12-31Officer1998-08-07 ~ 2007-03-08IIF 1 - Director → ME
- 4CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31First Floor, 16 Eastcheap, London, United KingdomActive Corporate (108 parents)Officer2016-07-13 ~ 2024-09-02IIF 5 - Director → ME
- 5
FINWELL LIMITED
0378303473 Park Lane, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)-171,437 GBP2024-06-30Officer1999-06-07 ~ 2000-07-08IIF 4 - Director → ME - 6
LEGAL EXPERT CONSULTING LIMITED
13928965Star House, Whitehill Road, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2022-02-21 ~ dissolvedIIF 9 - Director → ME - 7
LITIGATION MONETISATION LIMITED
13928963Star House, Whitehill Road, Crowborough, East Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2022-02-21 ~ dissolvedIIF 10 - Director → ME - 8
RSA ACADEMIES
07761509The Rsa, 8 John Adam Street, LondonDissolved Corporate (28 parents)Equity (Company account)0 GBP2022-03-31Officer2012-02-29 ~ 2015-09-21IIF 2 - Director → ME - 9TARIAN GROUP HOLDINGS LTD. - now
TARIAN GROUP HOLDINGS PLC
- 2018-10-29 1044487722 York Buildings John Adam Street, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2016-12-06 ~ 2017-03-27IIF 3 - Director → ME - 10
SMILING CHILDREN LTD.
- 2012-07-13 062330985 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (12 parents)Equity (Company account)47,269 GBP2024-12-31Officer2008-02-20 ~ 2016-11-23IIF 6 - Director → ME - 11
VIVADUM HOLDINGS LTD
13499343197 Kingston Road, Epsom, SurreyLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)4,013,432 GBP2023-07-31Officer2021-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
VIVADUM LIMITED
09254179197 Kingston Road, Epsom, SurreyLiquidation Corporate (2 parents)Equity (Company account)-916,032 GBP2023-10-31Officer2014-10-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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