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.
Haider Dhanji
Haider Dhanji
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18b, Vivian Avenue, 18b Vivian Avenue, London, NW43XT, United Kingdom
Mr Haider Dhanji
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 18b, Vivian Avenue, London, NW4 3XP, United Kingdom
Mr Haider Jaffer Dhanji
British born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 18b, Vivian Avenue, London, NW4 3XP
Mr Haider Jaffer Dhanji
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 18, Alderton Crescent, London, NW4 3XT, United Kingdom
Dhanji, Haider
British director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesDhanji, Haider
British business consultant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1, Edgeworth Crescent, London, NW4 4HA
Dhanji, Haider Jaffer
British accountant born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 18b, Vivian Avenue, London, NW4 3XP, United Kingdom
Dhanji, Haider Jaffer
British company director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1, Edgeworth Crescent, London, NW4 4HA, England
Dhanji, Haider Jaffer
British drirector born in July 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Edgeworth Crescent, London, NW4 4HA, United Kingdom
Dhanji, Haider Jaffer
British business consultant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 18b Alderton Crescent, London, NW4 3XT
Mr Haider Jaffer Dhanji
British born in July 1946Registered addresses and corresponding companies
IIF 12 1, Edgeworth Crescent, London, NW4 4HA, United Kingdom
- 1 18b Vivian Avenue, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,074 GBP2024-02-29Officer
2012-02-24 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 18b Domain Ltd, 18b Vivian, Avenue, Hendon, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,070 GBP2024-06-30Officer 2004-08-12 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 18b Vivian Avenue, 18b Vivian Avenue, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,000 GBP2023-12-31Officer 2020-12-02 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 108 B, Hunters Grove, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2008-07-22 ~ dissolvedIIF 7 - Director → ME
- 5 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-03-30 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
- 1 Office 957 321-323 High Road, Chadwell Heath, Essex, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-2,064 GBP2024-04-30Officer 2018-09-24 ~ 2018-11-15IIF 5 - Director → ME
- 2 3rd Floor, Forest House, 16-20 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-412 GBP2023-10-31Officer 2018-10-24 ~ 2022-03-15IIF 6 - Director → MEPerson with significant control 2018-10-24 ~ 2023-01-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 108 B, Hunters Grove, Hayes, MiddlesexDissolved Corporate (2 parents)Officer 2008-07-22 ~ 2011-05-30IIF 10 - Director → ME
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