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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Asif Nizar Dhanani

    Related profiles found in government register
  • Asif Nizar Dhanani
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkland House, 11-15 Peterborugh Road, Harrow, HA1 2AX, United Kingdom

      IIF 1
  • Mr Asif Nizar Dhanani
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, HA5 4HS, England

      IIF 2

    • 1, Paget Street, London, London, EC1V 7PA, United Kingdom

      IIF 3

    • One, Paget Street, London, EC1V 7PA, England

      IIF 4

    • Avondale House, 262 Uxbridge Road, Pinner, HA5 4HS, England

      IIF 5

    • Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS

      IIF 6
  • Dhanani, Asif Nizar
    British none born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avondale House, Uxbridge Road, Hatch End, Middlesex, HA5 4HS, England

      IIF 7
  • Dhanani, Asif Nizar
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS

      IIF 8
  • Dhanani, Asif Nizar
    British investment banker born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Whitethorn Street, London, E3 4DA, England

      IIF 9

    • Ascot Sinclair Associates, Avondale House, Pinner, HA5 4HS, England

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    Ascot Sinclair, Avondale House, 262 Uxbridge Road, Pinner, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,178 GBP2023-07-31
    Officer
    2010-07-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Kirkland House, 11-15 Peterborugh Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-01-31
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Avondale House, 262 Uxbridge Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Studio 44 52-56 Standard Road, Park Royal, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    One, Paget Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,212 GBP2021-06-30
    Person with significant control
    2020-05-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MIND IN TOWER HAMLETS AND NEWHAM - 2023-02-08
    MIND IN TOWER HAMLETS - 2008-09-10
    Mind In Tower Hamlets, 13 Whitethorn Street, London
    Active Corporate (12 parents)
    Officer
    2021-08-04 ~ now
    IIF 9 - Director → ME
  • 7
    KNIT HUB 24 LIMITED - 2018-07-04
    GLOBAL IMPACT INVEST LIMITED - 2016-11-25
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,463 GBP2023-06-30
    Officer
    2014-06-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.