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.
Dhanani, Sanjay Pravinchandra
- British accountant born in July 1976
Dhanani, Sanjay Pravinchandra
Resident in England
Registered addresses and corresponding companies - British chartered born in July 1976
Dhanani, Sanjay Pravinchandra
Resident in England
Registered addresses and corresponding companies3, Lyndhurst Avenue, Pinner, Middlesex, HA5 3UZ
IIF 4
- British company director born in July 1976
Dhanani, Sanjay Pravinchandra
Resident in England
Registered addresses and corresponding companies1, Admiral House, Cardinal Way, Wealdstone, Harrow, Middlesex, HA3 5TE, United Kingdom
IIF 5
- British accountant born in July 1976
Dhanani, Sanjay Pravinchandra
Resident in United Kingdom
Registered addresses and corresponding companies13, Beeton Close, Pinner, HA5 4NZ, England
IIF 6
- British company director born in July 1976
Dhanani, Sanjay Pravinchandra
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1976
Dhanani, Sanjay Pravinchandra
Resident in United Kingdom
Registered addresses and corresponding companies13, Beeton Close, Pinner, HA5 4NZ, United Kingdom
IIF 12
- British born in July 1976
Mr Sanjay Pravinchandra Dhanani
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhanani, Sanjay Pravinchandra
13, Beeton Close, Pinner, HA5 4NZ, England
IIF 15
- British born in July 1976
Mr Sanjay Pravinchandra Dhanani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AGARWOOD LIMITED
071441193 Lyndhurst Avenue, Piner, EnglandDissolved Corporate (1 parent)Officer2010-02-02 ~ dissolvedIIF 2 - Director → ME - 2
ARYA INVESTMENTS LIMITED
063684354th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (6 parents)Officer2007-09-12 ~ 2007-09-13IIF 4 - Director → ME - 3
DHANANI SERVICES LIMITED
0674933913 Beeton Close, Pinner, EnglandDissolved Corporate (3 parents)Officer2008-11-14 ~ dissolvedIIF 6 - Director → ME2020-12-03 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Has significant influence or control → OE - 4
GLOBAL MARKETING HUB LTD
0806511749a The Avenue, Hatch End, Pinner, EnglandDissolved Corporate (5 parents)Officer2013-06-18 ~ 2014-04-30IIF 5 - Director → ME - 5
SABHA DHAN LTD
1295943113 Beeton Close, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-10-19 ~ 2023-04-18IIF 11 - Director → MEPerson with significant control2020-10-19 ~ 2023-04-18IIF 19 - Ownership of shares – 75% or more → OE - 6
SABHA DHAN ORGANISATION LIMITED
1297098313 Beeton Close, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-10-23 ~ 2023-03-26IIF 8 - Director → MEPerson with significant control2020-10-23 ~ 2023-03-26IIF 16 - Has significant influence or control → OE - 7
SABHA DHAN TRADING LTD
1296855313 Beeton Close, Pinner, EnglandDissolved Corporate (2 parents)Officer2020-10-22 ~ 2023-04-18IIF 7 - Director → MEPerson with significant control2020-10-22 ~ 2023-04-18IIF 17 - Ownership of shares – 75% or more → OE - 8Bury House 31 Bury Street, LondonDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Has significant influence or control → OE
- 913 Beeton Close, Pinner, EnglandDissolved Corporate (1 parent)Officer2018-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-11 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 10
SAN PETRO LTD
1307801213 Beeton Close, Pinner, United KingdomDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 11
ST. MICHAELS CAPITAL CORPORATION LTD
1169951713 Beeton Close, Pinner, EnglandDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
TROJAN TRADING LTD
075000813 Lyndhurst Avenue, Pinner, EnglandDissolved Corporate (1 parent)Officer2011-01-20 ~ dissolvedIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.