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 companies131, South Way, Abbots Langley, Hertfordshire, WD5 0GZ, England
IIF 5131, Southway, Abbots Langley, Watford, WD5 0GZ, United Kingdom
IIF 630, Whitchurch Lane, Edgware, HA8 6LE, England
IIF 7118-122 College Road, 4th Floor, Harrow, Middlesex, HA1 1BQ, England
IIF 8118-122, Saymur Accountants Ltd College Road, Harrow, HA1 1BQ, England
IIF 9254, Watford Way, London, NW4 4UJ, England
IIF 10 IIF 11254-256, Watford Road, Hendon, London, NW4 4UJ
IIF 1230, Whitchurch Lane, Edgware, Middlesex, HA8 6LE, England
IIF 13Flat 15 College Yard, 5 Gammons Lane, Watford, WD24 6BQ, England
IIF 14
- British born in June 1978
Mrs Sajida Dhanji
Resident in England
Registered addresses and corresponding companies - 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 1730, Whitchurch Lane, Edgware, HA8 6LE, England
IIF 18118-122 College Road, 4th Floor, Harrow, HA1 1BQ, England
IIF 19118-122, Saymur Accountants Ltd College Road, Harrow, HA1 1BQ, England
IIF 20Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 2125, Leeming Road, Borehamwood, Hertfordshire, WD6 4EB, England
IIF 22254, Watford Way, London, NW4 4UJ, England
IIF 23 IIF 24Flat 15 College Yard, 5 Gammons Lane, Watford, WD24 6BQ, England
IIF 25
- 1
A & S LEASING LIMITED
- 2017-11-24 08535527Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2013-05-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 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% → OEIIF 21 - Right to appoint or remove directors → OE2016-06-14 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASCENTURE LTD
13253130118-122 Saymur Accountants Ltd College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-03-09 ~ dissolvedIIF 20 - Has significant influence or control → OE - 3
BLUSTONE CORPORATION LTD
12588696118-122 College Road 4th Floor, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2020-05-06 ~ 2022-05-16IIF 8 - Director → MEPerson with significant control2020-05-06 ~ 2022-05-16IIF 19 - Has significant influence or control → OE - 4118-122 College Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 54th Floor , Metroline House, 118 - 112 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-03-06 ~ nowIIF 4 - Director → ME2022-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2025-03-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6
CHELSEA REAL ESTATES LIMITED
1007786130 Whitchurch Lane, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-03-24 ~ dissolvedIIF 13 - Director → ME - 7
CLASSIC CARS (UK) LIMITED
0446442430 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (10 parents)Officer2017-03-14 ~ 2020-07-31IIF 12 - Director → ME - 8
INDIGO SUPPORTED LIVING LTD
116320294th Floor, Metroline House, 118-122 College Road Saymur Accountants Ltd, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2018-10-19 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 24 - Has significant influence or control → OE - 9
JMG PROMOTIONS LIMITED
0572072425 Leeming Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-04-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 10
S & S PROPERTIES LONDON LLP
OC38574030 Whitchurch Lane, Edgware, Middlesex, EnglandActive Corporate (3 parents)Officer2013-06-11 ~ 2013-11-05IIF 1 - LLP Designated Member → MEIIF 2 - LLP Designated Member → ME - 11
SDAV ESTATES LIMITED
15255697Flat 15 College Yard, 5 Gammons Lane, Watford, EnglandActive Corporate (2 parents)Officer2023-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FAZMUR INVESTMENTS LIMITED
- 2022-07-05 134505304th Floor Metroline House, 118-122 College Road, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-07-01 ~ nowIIF 7 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
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