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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

Dhanjal, Tony

    Related profiles found in government register
  • Dhanjal, Tony
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Dhanjal, Tony Tajinder
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Dhanjal, Tony
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhanjal, Tony
    British

    Registered addresses and corresponding companies
  • Mr Tony Dhanjal
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Dhanjal, Tony Tajinder
    British born in July 1974

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Dhanjal, Tony

    Registered addresses and corresponding companies
  • Mr Tony Tajinder Dhanjal
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AIDHAN CONSULTING AND TRAINING LIMITED
    13638022
    Active Corporate (1 parent)
    Officer
    2021-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    AIDHAN FINANCIAL SERVICES LIMITED
    04953002
    Active Corporate (4 parents)
    Officer
    2003-11-04 ~ now
    IIF 10 - Director → ME
    2003-11-04 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    AIDHAN GROUP HOLDINGS LIMITED
    13431079
    Dissolved Corporate (1 parent)
    Officer
    2021-06-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    BRD GOLD LIMITED
    10895678
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CLICKPAY CONSULTANCY UK LTD
    15798799
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    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
  • 6
    FINIXIO LTD
    11705811
    Active Corporate (3 parents)
    Officer
    2024-05-03 ~ now
    IIF 14 - Director → ME
  • 7
    HYACINTH CLOSE RESIDENTS ASSOCIATION LIMITED
    03686631
    Active Corporate (23 parents)
    Officer
    2006-04-19 ~ 2008-12-01
    IIF 2 - Director → ME
  • 8
    ISHCON LTD
    09609512
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 3 - Director → ME
  • 9
    KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED
    02688365 02688572... (more)
    Active Corporate (21 parents)
    Officer
    2003-09-15 ~ 2020-11-16
    IIF 1 - Director → ME
  • 10
    REBUS INVESTMENT HOLDINGS LIMITED
    10385777
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-09-20 ~ dissolved
    IIF 4 - Director → ME
  • 11
    SWITCH CONTROLS LIMITED
    04268335
    Dissolved Corporate (9 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 6 - Director → ME
    2017-07-31 ~ dissolved
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.