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.
Dhannie, Alaye
Dhannie, Alaye
British self employed born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Research House, Suite W2, Fraser Road, Perivale, Greenford, Middlesex, UB6 7AQ, England
Dhannie, Alaye
British self-employed born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Suite W2, Research House, Fraser Road, Perivale, Greenford, Middlesex, UB6 7AQ, England
Dhannie, Alaye
British artist born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 3 91 Wornington Road, Notting Hill, London, W10 5YD
Dhannie, Alaye
British company director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 4 16f, Blenheim Crescent, London, W11 1NW, United Kingdom
Dhannie, Alaye
British entrepenur born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 5 16f, Blenheim Crescent, London, W11 1NW, United Kingdom
Dhannie, Alaye
British self employed born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 6 37-39, Oxford Street, City Of Westminster, London, W1D 2DU, England
Dhannie, Alaye
British director born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesDhannie, Alaye
British entrepreneur born in February 1983Resident in United Kingdom
Registered addresses and corresponding companiesDhannie, Alaye
British self employed born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Research House-suite W2, Fraser Road, Perivale, Greenford, Middlesex, UB6 7AQ, Great Britain
Dhannie, Alaye
British self-employed born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 25-27, Oxford Street, London, W1D 2DW, United Kingdom
Dhanni, Alaye
British manager born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 16f, Blenheim Crescent, London, W11 1NW, United Kingdom
Mr Alaye Dhannie
British born in February 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 16f Blenheim Crescent Blenheim Crescent, London, EnglandDissolved Corporate (2 parents)Officer
2014-04-04 ~ dissolvedIIF 4 - Director → ME - 2 25-27 Oxford Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)25 GBP2016-03-31Officer 2016-05-06 ~ dissolvedIIF 15 - Director → ME
- 3 Suite W2 Research House, Fraser Road, Perivale, Greenford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-04-19 ~ dissolvedIIF 2 - Director → ME
- 4 Research House-suite W2 Fraser Road, Perivale, Greenford, Middlesex, Great BritainDissolved Corporate (3 parents)Officer 2016-04-22 ~ dissolvedIIF 17 - Director → ME
- 5 16f Blenheim Crescent, London, United KingdomDissolved Corporate (3 parents)Officer 2020-10-19 ~ dissolvedIIF 19 - Director → ME
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-02-13 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-13 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7 16f Blenheim Crescent, London, London, EnglandDissolved Corporate (2 parents)Officer 2007-01-16 ~ dissolvedIIF 3 - Director → ME
- 8 64 Southwark Bridge Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-6,448 GBP2024-01-30Officer 2020-01-30 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-30 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2024-03-05 ~ dissolvedIIF 9 - Director → ME
- 10 16f Blenheim Crescent, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2018-01-31Officer 2017-01-19 ~ nowIIF 7 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2018-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2018-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 13 16f Blenheim Crescent, London, United KingdomDissolved Corporate (2 parents)Officer 2018-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-10-04 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 25-27 Oxford Street, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)25 GBP2016-03-31Officer 2013-03-07 ~ 2016-03-20IIF 5 - Director → ME 2014-01-04 ~ 2016-03-15IIF 16 - Director → ME
- 2 Basement 21 Bryanston Street, City Of Westminster, London, EnglandActive Corporate (1 parent)Equity (Company account)-29,983 GBP2024-07-31Officer 2018-06-06 ~ 2019-01-04IIF 6 - Director → ME 2016-05-02 ~ 2017-12-01IIF 1 - Director → ME
- 3 25-27 Oxford Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-01-26 ~ 2016-05-16IIF 18 - Director → ME
- 4 Wynmarzz, 275 New North Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3 GBP2021-03-31Officer 2020-03-13 ~ 2021-07-24IIF 12 - Director → MEPerson with significant control 2020-03-13 ~ 2021-07-24IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
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