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.
Dhanji, Nateverlal
- born in August 1955
Dhanji, Nateverlal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Dhanji, Nateverlal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1955
Dhanji, Nateverlal
Resident in United Kingdom
Registered addresses and corresponding companies42a, Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom
IIF 10
- British executive born in August 1955
Dhanji, Nateverlal
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dhanji, Nateverlal
- Registered addresses and corresponding companies
Dhanji, Nateverlal
- British born in August 1955
Mr Nateverlal Dhanji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Nateverlal Dhanji
Resident in United Kingdom
Registered addresses and corresponding companies42, Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom
IIF 25
- British born in August 1955
Mr Nateverlal Dhanji
Resident in England
Registered addresses and corresponding companies8608-862, Garratt Lane, London, SW17 0NB, England
IIF 26
- 1
7 ANERLEY HILL LIMITED
09983218106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (2 parents)Officer2016-02-02 ~ 2024-09-01IIF 18 - Secretary → ME - 2
AMBASSADOR HOUSE INVESTMENTS LIMITED
0829449161 Culver Grove, Stanmore, EnglandActive Corporate (5 parents)Officer2012-11-15 ~ 2024-12-13IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-12-13IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BAYSWATER PROPERTIES LIMITED
0618819642 Abbots Lane, Kenley, SurreyDissolved Corporate (6 parents)Officer2007-03-27 ~ dissolvedIIF 17 - Secretary → ME - 4
BETTING SHOP INVESTMENTS LLP
OC389584Kapman, 61 Culver Grove, Stanmore, Middlesex, EnglandDissolved Corporate (11 parents)Officer2013-11-29 ~ dissolvedIIF 6 - LLP Designated Member → ME - 5
CENTURY ESTATES INVESTMENTS LIMITED
1332818161 Culver Grove, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-04-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CENTURY ESTATES LIMITED
0539528742 Abbots Lane, Kenley, SurreyActive Corporate (6 parents, 1 offspring)Officer2005-03-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CORPORATE CONNECTION TRAVEL LIMITED
0806992742 Abbots Lane, The Priestly, 42 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-05-15 ~ dissolvedIIF 13 - Director → ME - 8
DRUM PARTNERS LLP
OC39211361 Culver Grove, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2014-03-24 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 9
EDENBRIDGE PROPERTIES LLP
OC37692761 61 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2012-07-13 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 10
GOMA LEISURE LTD
077744004/5 Loveridge Mews, London, EnglandDissolved Corporate (5 parents)Officer2011-09-15 ~ 2012-02-24IIF 14 - Director → ME2011-09-15 ~ 2012-02-24IIF 19 - Secretary → ME - 11
KENPRO LIMITED
06930854The Priestly, 42 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-06-11 ~ dissolvedIIF 11 - Director → ME2009-06-11 ~ dissolvedIIF 15 - Secretary → ME - 12
MARN PARTNERS LLP
OC359534The Priestly, 42 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer2010-11-15 ~ dissolvedIIF 2 - LLP Designated Member → ME - 13
RAPEED PROPERTIES LIMITED
05933892106 Lower Addiscombe Road, Croydon, EnglandActive Corporate (6 parents)Officer2006-09-13 ~ 2026-01-05IIF 8 - Director → ME - 14
READING SKYLIGHT LLP
OC41967561 Culver Grove, Stanmore, United KingdomActive Corporate (4 parents)Officer2017-10-27 ~ 2019-11-01IIF 1 - LLP Designated Member → ME - 15
RELLIANCE PROPERTIES LIMITED
0644277542 Abbots Lane, Kenley, SurreyDissolved Corporate (5 parents)Officer2007-12-03 ~ dissolvedIIF 16 - Secretary → ME - 16
RNM PARTNERS LLP
OC3502808608-862 Garratt Lane, London, EnglandDissolved Corporate (6 parents)Officer2009-11-24 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 17
SPONDON INVESTMENTS LLP
OC41602961 Culver Grove, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2017-02-21 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2017-02-21 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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