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, Zulfikar Madatali
Dhanani, Zulfikar Madatali
British co director born in January 1951Registered addresses and corresponding companies
IIF 1
66 Chandos Avenue, London, N20 9DZ
Dhanani, Zulfikar Madatali
British company director born in January 1951Registered addresses and corresponding companies
IIF 2 18/19 Craven Hill Gardens, London, W2 3EE
Dhanani, Zulfikar Madatali
British hotelier born in January 1951Registered addresses and corresponding companies
IIF 3 66 Chandos Avenue, London, N20 9DZ
Dhanani, Zulfikar Madatali
British Registered addresses and corresponding companies
IIF 4 66, Chiltern Street, London, W1U 4JT, United Kingdom
Dhanani, Zulfikar Madatali
British company director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesDhanani, Zulfikar Madatali
British director born in January 1951Resident in United Kingdom
Registered addresses and corresponding companiesMr Zulfikar Madatali Dhanani
British born in January 1951Resident in United Kingdom
Registered addresses and corresponding companies
- 1 601 High Road Leytonstone, LondonDissolved corporate (5 parents)Officer
2009-02-10 ~ dissolvedIIF 10 - director → ME - 2 31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)Officer 2009-03-12 ~ dissolvedIIF 4 - secretary → ME
- 3 Aston House, Cornwall Avenue, London, United KingdomCorporate (1 parent, 1 offspring)Equity (Company account)4,465,408 GBP2023-12-31Officer 2017-02-15 ~ nowIIF 11 - director → MEPerson with significant control 2017-02-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Euro House, 1394 High Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-04-15 ~ dissolvedIIF 15 - director → ME
- 5 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 8 - director → ME
- 6 1-8 Kensington Garden Square, LondonDissolved corporate (3 parents)Officer 1997-04-19 ~ dissolvedIIF 9 - director → ME
- 7 Aston House, Cornwall Avenue, London, United KingdomCorporate (3 parents)Equity (Company account)4,116,745 GBP2023-12-31Officer 2010-02-22 ~ nowIIF 14 - director → ME
- 8 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 7 - director → ME
- 9 9 Kensington Gardens Square, LondonDissolved corporate (2 parents)Officer 2007-06-29 ~ dissolvedIIF 5 - director → ME
- 10 The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)Officer 2009-11-11 ~ dissolvedIIF 6 - director → ME
- 1 264 Banbury Road, OxfordDissolved corporate (7 parents)Equity (Company account)3,685,689 GBP2016-07-31Officer ~ 1993-06-02IIF 3 - director → ME
- 2BARNET CANCER CARE LIMITED - 2000-06-19BARNET CANCER CARE HOSPICE LIMITED - 1997-12-24 23 Union Street, Barnet, HertfordshireCorporate (7 parents)Officer 1999-05-13 ~ 2006-09-26IIF 1 - director → ME
- 3 Aston House, Cornwall Avenue, London, United KingdomCorporate (3 parents)Equity (Company account)4,116,745 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-03-03IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 1-8 Kensington Garden Square, LondonCorporate (2 parents)Equity (Company account)4,008,022 GBP2023-12-31Officer 2008-06-18 ~ 2017-03-24IIF 13 - director → ME
- 5 147 Queens Road, LondonCorporate (3 parents)Officer 1999-05-19 ~ 2008-07-09IIF 2 - director → ME
- 6 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)7,125,437 GBP2023-11-30Officer 2012-08-06 ~ 2022-04-01IIF 12 - director → ME
