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, Imran
Dhanji, Imran
British born in July 1980Resident in England
Registered addresses and corresponding companiesDhanji, Imran
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 8
C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
IIF 9 IIF 10 IIF 11 38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 12 3rd Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex, HA1 2AX
IIF 13 1 Edgeworth Crescent, London, NW4 4HA
Dhanji, Imran Haider
British born in July 1980Resident in England
Registered addresses and corresponding companiesImran Dhanji
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 17 38, Station Road, North Harrow, Harrow, HA2 7SE, England
Mr Imran Dhanji
British born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
IIF 19 Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
IIF 20 IIF 21 IIF 22 (more) 38, Station Road, North Harrow, Harrow, HA2 7SE, England
IIF 24 Fourth Floor Metroline House, 118-122 College Road, Harrow, HA1 1BQ, England
IIF 25 140a, High Street, Watford, WD17 2EN, England
Mr Imran Haider Dhanji
British born in July 1980Resident in England
Registered addresses and corresponding companiesImran Dhanji
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 38, Station Road, North Harrow, Harrow, HA2 7SE, England
- 1 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-2,896 GBP2024-06-30Officer
2023-06-21 ~ nowIIF 15 - Director → MEPerson with significant control 2023-06-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 38 Station Road, North Harrow, Harrow, Greater London, United KingdomActive Corporate (3 parents)Officer 2024-12-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)-2,533 GBP2024-06-30Officer 2023-06-23 ~ nowIIF 16 - Director → MEPerson with significant control 2023-06-23 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-15,877 GBP2024-03-31Officer 2022-03-24 ~ nowIIF 4 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 Fourth Floor Metroline House, 118-122 College Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,352,864 GBP2024-05-31Officer 2015-03-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 24 - Has significant influence or control → OE
- 6 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)205,498 GBP2024-03-31Officer 2014-03-11 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 7 38 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-04-30Officer 2018-04-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-04-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 8 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)352,071 GBP2023-03-31Officer 2010-07-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Has significant influence or control → OE
- 9 Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, LeicestershireDissolved Corporate (2 parents)Equity (Company account)133,423 GBP2024-03-31Officer 2009-08-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Has significant influence or control → OE
- 10 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)89,370 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 5 - Director → ME
- 11 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)199,268 GBP2024-03-31Officer 2019-11-01 ~ nowIIF 6 - Director → ME
- 12 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)100 GBP2023-10-31Officer 2019-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 13 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-33,885 GBP2024-03-31Officer 2017-03-14 ~ nowIIF 3 - Director → ME
- 1
AHL RECRUITMENT LIMITED
- nowALLIANCE MEDICAL RECRUITMENT LTD - 2013-06-14 3rd Floor Anderson House, 27 Peterborough Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,057 GBP2017-03-31Officer 2012-03-05 ~ 2018-03-31IIF 12 - Director → ME - 2 Flat 409, Empire House, 1 Balme Street, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)-1,093 GBP2021-02-28Officer 2018-02-19 ~ 2020-11-01IIF 9 - Director → MEPerson with significant control 2018-02-19 ~ 2020-11-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 Flat 409, Empire House, 1 Balme Street, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2018-02-19 ~ 2020-11-01IIF 11 - Director → MEPerson with significant control 2018-02-19 ~ 2020-11-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 38 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-33,885 GBP2024-03-31Person with significant control 2017-03-14 ~ 2022-03-04IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
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