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.
Mr Gaurav Dhawan
- Maltese born in September 1974
Mr Gaurav Dhawan
Resident in United Arab Emirates
Registered addresses and corresponding companies183-189, The Vale, London, W3 7RW, United Kingdom
IIF 1
- Maltese born in September 1974
Mr. Gaurav Dhawan
Resident in United Arab Emirates
Registered addresses and corresponding companies33 St. James's Square, London, England, Sw1y 4js, St. James's Square, London, SW1Y 4JS, England
IIF 2
- Maltese born in September 1974
Gaurav Dhawan
Resident in United Arab Emirates
Registered addresses and corresponding companiesKajaine House, 57-67 High Street, Edgware, HA8 7DD, United Kingdom
IIF 3
- Indian born in September 1974
Mr Gaurav Dhawan
Resident in United Arab Emirates
Registered addresses and corresponding companies44th Floor, Mazaya Business Avenue Aa1 Tower, Jumeriah Lakes Towers, Dubai, United Arab Emirates
IIF 4
- Indian born in September 1974
Gaurav Dhawan
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla-e95 W Sub Meter, 394.corniche, 2 St Emirates Hill 3rd, Dubai, United Arab Emirates
IIF 5
- Maltese business born in September 1974
Dhawan, Gaurav
Resident in United Arab Emirates
Registered addresses and corresponding companies33, St. James Square, St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 6
- Maltese director born in September 1974
Dhawan, Gaurav
Resident in United Arab Emirates
Registered addresses and corresponding companies - Maltese businessman born in September 1974
Dhawan, Gaurav, Mr.
Resident in United Arab Emirates
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, England
IIF 10
- Indian company director born in September 1974
Dhawan, Gaurav
Resident in United Arab Emirates
Registered addresses and corresponding companies - Indian director born in September 1974
Dhawan, Gaurav
Resident in United Arab Emirates
Registered addresses and corresponding companies33 St. James's Square, London, England, Sw1y 4js, St. James's Square, London, SW1Y 4JS, England
IIF 13
- Indian born in September 1974
Dhawan, Gaurav
Resident in Thailand
Registered addresses and corresponding companiesApartment No. 26b, Sukhumvit 23, Sukhumvit Road, North Klongtoey, Wattana, Bangkok, Thailand
IIF 14
- Registered addresses and corresponding companies
Dhawan, Gaurav
M02 Nbq Building, Khalid Bin Al Waleed Road, Bur Dubai, Dubai, United Arab Emirates
IIF 15
- 1
AAKAR INVESTMENTS LIMITED
107914594385, 10791459: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-05-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2
AFRI GREEN ENERGY LIMITED
0992825433 St. James's Square, London, England, Sw1y 4js, St. James's Square, London, EnglandDissolved Corporate (1 parent)Officer2015-12-23 ~ dissolvedIIF 11 - Director → ME2015-12-23 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
INTAMEX UK LIMITED
1151838733 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer2019-07-22 ~ dissolvedIIF 9 - Director → ME - 4
PCL FOODS LIMITED
- 2016-02-03 09218606Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2014-09-15 ~ 2021-02-24IIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
PHOENIX GROUP INC LTD
- 2019-05-15 118624924385, 11862492: Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2019-03-05 ~ dissolvedIIF 6 - Director → ME - 6
PHOENIX GREEN FARMS (UK) LTD
1140053933 St. James's Square, London, EnglandDissolved Corporate (3 parents)Officer2018-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 7
SAAVE FARMS BENIN LIMITED
1044957871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 12 - Director → ME - 8
SIRONA HEALTHCARE LTD
- 2020-01-24 12411324183-189 The Vale, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-01-17 ~ 2020-01-17IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
SMEG DISTRIBUTION LIMITED
104868334385, 10486833: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2019-01-03 ~ dissolvedIIF 10 - Director → ME
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