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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

Mr Kiran Dhanani

    Related profiles found in government register
  • Mr Kiran Dhanani
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Access House, Suite 9210, 141 Morden Road, Mitcham, Surrey, CR4 4DG

      IIF 1
    • 32, Redford Avenue, Thornton Heath, CR7 6HQ, England

      IIF 2
    • 32, Redford Avenue, Thornton Heath, Surrey, CR7 6HQ, England

      IIF 3
  • Dhanani, Kiran
    British accountant born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Dhanani, Kirankumar
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 32, Redford Avenue, Thornton Heath, CR7 6HQ, England

      IIF 9
  • Dhanani, Kiran
    British accountant

    Registered addresses and corresponding companies
    • 32 Redford Avenue, Thornton Heath, Surrey, CR7 6HQ

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    KAYDEE ASSOCIATES LTD
    06233959
    Access House, 141 Morden Road, Mitcham, Surrey, England
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    REGENCY PAPERBOARD LIMITED
    - now 04360649
    METASTOCK IMPEX LIMITED
    - 2004-08-11 04360649
    Quinta Bullocks Farm Lane, Wheeler End Common, High Wycombe, Bucks
    Dissolved Corporate (9 parents)
    Officer
    2002-11-20 ~ 2004-09-14
    IIF 5 - Director → ME
  • 3
    SHANA CONSULTANCY LIMITED
    03232733
    Access House Suite 9210, 141 Morden Road, Mitcham, Surrey
    Active Corporate (4 parents)
    Officer
    1996-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SHANA PROPERTIES LIMITED
    - now 04527299 11874378
    PROSPECTORS LIMITED
    - 2004-07-30 04527299
    32 Redford Avenue, Thornton Heath, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-09-05 ~ dissolved
    IIF 6 - Director → ME
  • 5
    SHANA PROPERTIES LTD
    11874378 04527299
    32 Redford Avenue, Thornton Heath, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 6
    SHANA RECYCLING LTD
    05459433
    Challenge House, 616 Mitcham Rd, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    UNIPAP (UK) LIMITED - now
    UNICARTA & COMPANY LIMITED
    - 1998-08-06 03010791
    6 Crescent Court, 18 Crescent Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    1995-01-17 ~ 1996-09-17
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.