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