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.
Dhanjal, Tony
- British accountant born in July 1974
Dhanjal, Tony
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1974
Dhanjal, Tony
Resident in England
Registered addresses and corresponding companies - British company director born in July 1974
Dhanjal, Tony
Resident in England
Registered addresses and corresponding companiesSutherland House, Lloyd's Avenue, London, EC3N 3DS, England
IIF 6
- British born in July 1974
Dhanjal, Tony Tajinder
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1974
Dhanjal, Tony Tajinder
Resident in England
Registered addresses and corresponding companies199 Bishopsagte, Bishopsgate, London, EC2M 3TY, England
IIF 9
- British born in July 1974
Dhanjal, Tony
Resident in United Kingdom
Registered addresses and corresponding companies8, Devonshire Square, London, EC2M 4PL, England
IIF 10
- British accountantRegistered addresses and corresponding companies
Dhanjal, Tony
8, Devonshire Square, London, EC2M 4PL, England
IIF 11
- British born in July 1974
Mr Tony Dhanjal
Resident in England
Registered addresses and corresponding companies - British born in July 1974
Dhanjal, Tony Tajinder
Resident in Cyprus
Registered addresses and corresponding companiesTower 42, 25 Old Broad Street, London, EC2N 1HN, England
IIF 14
- Registered addresses and corresponding companies
Dhanjal, Tony
Sutherland House, Lloyd's Avenue, London, EC3N 3DS, England
IIF 15
- British born in July 1974
Mr Tony Tajinder Dhanjal
Resident in England
Registered addresses and corresponding companies
- 1
AIDHAN CONSULTING AND TRAINING LIMITED
136380228 Devonshire Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2021-09-22 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
AIDHAN FINANCIAL SERVICES LIMITED
049530028 Devonshire Square, London, EnglandActive Corporate (4 parents)Equity (Company account)120,777 GBP2024-03-31Officer2003-11-04 ~ nowIIF 10 - Director → ME2003-11-04 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
AIDHAN GROUP HOLDINGS LIMITED
13431079199 Bishopsgate, London, EnglandDissolved Corporate (1 parent)Officer2021-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 4
BRD GOLD LIMITED
10895678Sutherland House 3 Lloyds Avenue, London, London, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLICKPAY CONSULTANCY UK LTD
157987998 Devonshire Square, London, United KingdomActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FINIXIO LTD
11705811Tower 42 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)14,182,996 GBP2024-09-30Officer2024-05-03 ~ nowIIF 14 - Director → ME - 7
HYACINTH CLOSE RESIDENTS ASSOCIATION LIMITED
03686631Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, EnglandActive Corporate (22 parents)Officer2006-04-19 ~ 2008-12-01IIF 4 - Director → ME - 8
ISHCON LTD
09609512The Pinnacle 3rd Floor, 73 King Street, ManchesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)68,334 GBP2016-05-31Officer2015-05-27 ~ dissolvedIIF 2 - Director → ME - 917 Barnehurst Road, Bexleyheath, KentActive Corporate (21 parents)Equity (Company account)20,841 GBP2025-02-28Officer2003-09-15 ~ 2020-11-16IIF 1 - Director → ME
- 10
REBUS INVESTMENT HOLDINGS LIMITED
103857771 Kings Avenue, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)93,912 GBP2018-03-31Officer2016-09-20 ~ dissolvedIIF 5 - Director → ME - 11
SWITCH CONTROLS LIMITED
042683351 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Equity (Company account)291,623 GBP2018-03-31Officer2017-07-31 ~ dissolvedIIF 6 - Director → ME2017-07-31 ~ dissolvedIIF 15 - Secretary → ME
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