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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virji, Hanif

    Related profiles found in government register
  • Virji, Hanif
    British banker born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clifton Place, Hollywood Road, London, SW10 9XB

      IIF 1

    • 4, Clifton Place, Hollywood Road, London, SW10 9XB, United Kingdom

      IIF 2
  • Virji, Hanif
    British consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL, United Kingdom

      IIF 3

    • 4 Clifton Place, Hollywood Road, London, SW10 9XB

      IIF 4

    • First Floor, 16 Eastcheap, London, EC3M 1BD, United Kingdom

      IIF 5
  • Virji, Hanif
    British corporate financier born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Clifton Place, Hollywood Road, London, SW10 9XB

      IIF 6
  • Virji, Hanif
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 7

    • The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH

      IIF 8
  • Virji, Hanif
    British finance born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Star House, Whitehill Road, Crowborough, East Sussex, TN6 1NR, England

      IIF 9 IIF 10 IIF 11
  • Virji, Hanif
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 12
  • Mr Hanif Virji
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Star House, Whitehill Road, Crowborough, TN6 1NR, England

      IIF 13

    • 197, Kingston Road, Epsom, Surrey, KT19 0AB

      IIF 14

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 15

    • The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire, BH24 1DH

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    AHV ASSOCIATES LLP
    OC300238 16264413
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-12 ~ 2018-03-31
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AHV FINANCIAL MARKETS LIMITED
    08953015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-19 during the appointment or period of control
    Dissolved on 2022-05-15 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLIFTON MANAGEMENT COMPANY LIMITED
    - now 02279452
    APPRENTICESHIP LIMITED - 1988-09-22
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (35 parents)
    Officer
    1998-08-07 ~ 2007-03-08
    IIF 1 - Director → ME
  • 4
    CLOTHWORKERS' FOUNDATION(THE)
    - now 01321952
    CLOTHWORKERS' FOUNDATIONS LIMITED (THE) - 1978-12-31
    First Floor, 16 Eastcheap, London, United Kingdom
    Active Corporate (110 parents)
    Officer
    2016-07-13 ~ 2024-09-02
    IIF 5 - Director → ME
  • 5
    FINWELL LIMITED
    03783034
    73 Park Lane, Croydon, Surrey
    Active Corporate (4 parents)
    Officer
    1999-06-07 ~ 2000-07-08
    IIF 4 - Director → ME
  • 6
    LEGAL EXPERT CONSULTING LIMITED
    13928965
    Star House, Whitehill Road, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 7
    LITIGATION MONETISATION LIMITED
    13928963
    Star House, Whitehill Road, Crowborough, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 10 - Director → ME
  • 8
    RSA ACADEMIES
    07761509
    The Rsa, 8 John Adam Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-02-29 ~ 2015-09-21
    IIF 2 - Director → ME
  • 9
    TARIAN GROUP HOLDINGS LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-09
    Dissolved on 2025-02-14
    TARIAN GROUP HOLDINGS PLC
    - 2018-10-29 10444877
    22 York Buildings John Adam Street, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2016-12-06 ~ 2017-03-27
    IIF 3 - Director → ME
  • 10
    THE WOMANITY FOUNDATION
    - now 06233098
    SMILING CHILDREN LTD.
    - 2012-07-13 06233098
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-02-20 ~ 2016-11-23
    IIF 6 - Director → ME
  • 11
    VIVADUM HOLDINGS LTD
    13499343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-15 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-07-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    VIVADUM LIMITED
    09254179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-15 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.