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.
Dhanji, Sajida Shaffin
- born in June 1978
Dhanji, Sajida Shaffin
Resident in United Kingdom
Registered addresses and corresponding companies254-256, Watford Road, Hendon, London, NW4 4UJ, United Kingdom
IIF 1
- born in January 1974
Dhanji, Shaffin
Resident in United Kingdom
Registered addresses and corresponding companies254-256, Watford Road, Hendon, London, NW4 4UJ, United Kingdom
IIF 2
- British born in January 1974
Dhanji, Shaffin
Resident in United Kingdom
Registered addresses and corresponding companiesMetroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 3
- British born in June 1978
Dhanji, Sajida
Resident in England
Registered addresses and corresponding companies4th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 4
- British born in January 1974
Dhanji, Shaffin
Resident in England
Registered addresses and corresponding companies - British director born in January 1974
Dhanji, Shaffin
Resident in England
Registered addresses and corresponding companies118-122 College Road, 4th Floor, Harrow, Middlesex, HA1 1BQ, England
IIF 9118-122, Saymur Accountants Ltd College Road, Harrow, HA1 1BQ, England
IIF 10254, Watford Way, London, NW4 4UJ, England
IIF 11254-256, Watford Road, Hendon, London, NW4 4UJ
IIF 1230, Whitchurch Lane, Edgware, Middlesex, HA8 6LE, England
IIF 13
- British sales director born in January 1974
Dhanji, Shaffin
Resident in England
Registered addresses and corresponding companies131, South Way, Abbots Langley, Hertfordshire, WD5 0GZ, England
IIF 14
- British born in June 1978
Sajida Dhanji
Resident in England
Registered addresses and corresponding companies4th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 15
- British born in January 1974
Mr Shaffin Dhanji
Resident in England
Registered addresses and corresponding companies131, Southway, Abbots Langley, Watford, WD5 0GZ, United Kingdom
IIF 1630, Whitchurch Lane, Edgware, HA8 6LE, England
IIF 17118-122 College Road, 4th Floor, Harrow, HA1 1BQ, England
IIF 18118-122, Saymur Accountants Ltd College Road, Harrow, HA1 1BQ, England
IIF 19Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 2025, Leeming Road, Borehamwood, Hertfordshire, WD6 4EB, England
IIF 21254, Watford Way, London, NW4 4UJ, England
IIF 22 IIF 23Flat 15 College Yard, 5 Gammons Lane, Watford, WD24 6BQ, England
IIF 24
- 1
A & S CARS LIMITED
- nowA & S LEASING LIMITED - 2017-11-24Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)518,825 GBP2024-05-31Officer2013-05-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 20 - Has significant influence or control → OE - 2118-122 Saymur Accountants Ltd College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2021-03-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 3118-122 College Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2018-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 44th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2022-02-04 ~ nowIIF 5 - Director → ME2025-03-06 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE2022-02-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 530 Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)10,317 GBP2023-03-31Officer2017-03-24 ~ dissolvedIIF 13 - Director → ME
- 64th Floor, Metroline House, 118-122 College Road Saymur Accountants Ltd, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-21,379 GBP2023-10-31Officer2018-10-19 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 23 - Has significant influence or control → OE
- 725 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer2016-04-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 8Flat 15 College Yard, 5 Gammons Lane, Watford, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 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
- 9FAZMUR INVESTMENTS LIMITED - 2022-07-054th Floor Metroline House, 118-122 College Road, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1118-122 College Road 4th Floor, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-125 GBP2024-05-31Officer2020-05-06 ~ 2022-05-16IIF 9 - Director → MEPerson with significant control2020-05-06 ~ 2022-05-16IIF 18 - Has significant influence or control → OE
- 230 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,334,966 GBP2023-11-30Officer2017-03-14 ~ 2020-07-31IIF 12 - Director → ME
- 330 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)386,002 GBP2024-03-31Officer2013-06-11 ~ 2013-11-05IIF 1 - LLP Designated Member → MEIIF 2 - LLP Designated Member → ME
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