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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Manoj Hariram Daswani

    Related profiles found in government register
  • Mr Manoj Hariram Daswani
    Indian born in February 1976

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 110, Dhiyafa Shopping Centre, P O Box 119743, Dubai, United Arab Emirates

      IIF 1
  • Daswani, Manoj Hariram
    Indian born in February 1976

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 110, Dhiyafa Shopping Centre P O Box119743, Dubai, United Arab Emirates

      IIF 2
  • Daswani, Hariram
    Sierra Leonean company director born in June 1936

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 110, Dhiyafa Shopping Centre P O Box 119743, Dubai, United Arab Emirates

      IIF 3
  • Manoj Hariram Daswani
    British, born in February 1976

    Registered addresses and corresponding companies

    • icon of address 901 Al Gazal Building, Al Wasi Road, Jumeira 1, Dubai, United Arab Emirates

      IIF 4
  • Daswani, Hariram

    Registered addresses and corresponding companies

    • icon of address 110, Dhiyafa Shopping Centre P O Box 119743, Dubai, United Arab Emirates

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 118-120 London Road, Mitcham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    167,759 GBP2024-12-31
    Officer
    icon of calendar 1998-10-26 ~ now
    IIF 2 - Director → ME
    icon of calendar 1998-10-26 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Clarence Old Thomas Building Wickhams Cay 11, P,o. Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2019-06-05 ~ now
    IIF 4 - Ownership of shares - More than 25% → OE
Ceased 1
  • 1
    icon of address 118-120 London Road, Mitcham, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    167,759 GBP2024-12-31
    Officer
    icon of calendar 1998-10-26 ~ 2012-12-13
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.