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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dadabhoy, Siraj Ahmed Mohamed

    Related profiles found in government register
  • Dadabhoy, Siraj Ahmed Mohamed
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15a, Hitchin Road, Stotfold, Hitchin, SG5 4HP, England

      IIF 1

    • 7, Howick Place, 2nd Floor, London, SW1P 1BB

      IIF 2

    • 7 Howick Place, 2nd Floor, London, SW1P 1BB, United Kingdom

      IIF 3 IIF 4

    • 7, Howick Place, London, SW1P 1BB, United Kingdom

      IIF 5
  • Dadabhoy, Siraj Ahmed Mohamed
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 6
  • Dadabhoy, Siraj Ahmed Mohamed
    British none born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Ridgefield House, 14 John Dalton Street, 4th Floor, Manchester, M2 6JR, England

      IIF 7
  • Dadabhoy, Siraj Ahmed Mohamed
    American co director born in August 1966

    Registered addresses and corresponding companies

    • 45 East 80th Street, Apartment 4a, New York, 10021, Usa

      IIF 8
  • Mr Siraj Ahmed Mohamed Dadabhoy
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Howick Place, 2nd Floor, London, SW1P 1BB

      IIF 9

    • 7 Howick Place, 2nd Floor, London, SW1P 1BB, United Kingdom

      IIF 10

    • 80, Coleman Street, London, EC2R 5BJ, England

      IIF 11
  • Saeed Ahmed Mohamed Dadabhoy
    British born in September 1961

    Registered addresses and corresponding companies

    • Apartment No. 510, 5th Floor, Tower D, Grand Hyatt Residence, P.o. Box 7167, Oud Metha, Dubai, United Arab Emirates

      IIF 12
  • Saeed Ahmed Mohamed Dadabhoy
    British, born in September 1961

    Registered addresses and corresponding companies

    • Apartment No. 510, 5th Floor, Tower D, Grand Hyatt Residence, P.o. Box 7167, Oud Metha, Dubai, United Arab Emirates

      IIF 13
  • Saeed Ahmed Mohammed Dadabhoy
    British born in September 1961

    Registered addresses and corresponding companies

    • C/o Zedra Corporate Solutions Uk Limited, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, Cheshire, WA16 8GS, United Kingdom

      IIF 14

    • C/o Zedra Corporate Solutions Uk Limited, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 15
  • Saeed Ahmed Mohammed Dadabhoy
    British, born in September 1961

    Registered addresses and corresponding companies

    • C/o Zedra Corporate Solutions Uk Limited, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 16 IIF 17

    • C/o Zedra Corporate Solutions Uk Limited, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, Cheshire, WA16 8GS, United Kingdom

      IIF 18 IIF 19
  • Mr Saeed Ahmed Mohamed Dadabhoy
    British born in September 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Apartment 510, 5th Floor, Tower D, Grand Hyatt Residences, Dubai, United Arab Emirates

      IIF 20

    • 15a, Hitchin Road, Stotfold, Hitchin, SG5 4HP, England

      IIF 21

    • Apartment 510, 5th Floor, Tower D, Grand Hyatt Residence, Oud Metha, Dubai, United Arab Emirates

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    TEMP TOP CO LIMITED - 2010-05-19
    7 Howick Place, 2nd Floor, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-02 ~ now
    IIF 2 - Director → ME
  • 2
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-08-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 3
    4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-08-30 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    4th Floor Water's Edge Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2019-08-30 ~ now
    IIF 19 - Has significant influence or control → OE
  • 5
    15a Hitchin Road, Stotfold, Hitchin, England
    Active Corporate (6 parents)
    Officer
    2021-11-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 21 - Has significant influence or control → OE
  • 6
    3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 7
    80 Coleman Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    Vistra Corporate Services Centre Suite 23, First Floor, Eden Plaza, Eden Island, Mahé, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 9
    2nd Floor The Quadrant, Manglier Street Po Box 1312, Mahe Seychelles, Seychelles
    Registered Corporate (6 parents)
    Beneficial owner
    2011-03-24 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    2nd Floor The Quadrant, Manglier Street Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-15 ~ now
    IIF 17 - Has significant influence or control → OE
  • 11
    2nd Floor The Quadrant, Manglier Street Po Box 1312, Victoria, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2022-11-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 12
    AION GLOBAL PARTNERS LIMITED - 2022-03-01
    7 Howick Place, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    630,821 GBP2023-12-31
    Officer
    2017-05-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    TEMP TOP CO LIMITED - 2010-05-19
    7 Howick Place, 2nd Floor, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ 2025-02-06
    IIF 20 - Has significant influence or control → OE
    2016-11-01 ~ 2025-02-06
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    1508 PROCUREMENT LIMITED - 2020-11-05
    7 Howick Place, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-12 ~ 2018-10-23
    IIF 4 - Director → ME
  • 3
    Ridgefield House 14 John Dalton Street, 4th Floor, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,106,979 GBP2016-03-29
    Officer
    2012-12-24 ~ 2016-04-11
    IIF 7 - Director → ME
  • 4
    1508 ACCESSORIES LIMITED - 2018-08-30
    7 Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ 2019-07-08
    IIF 5 - Director → ME
  • 5
    ASIAN EMERGING MARKETS INVESTMENTS LIMITED - 2018-10-30
    St George's Quarter, New North Parade, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,925,184 GBP2023-06-30
    Officer
    2003-04-07 ~ 2004-10-10
    IIF 8 - Director → ME
  • 6
    Vistra Corporate Services Centre, Suite 23, 1st Floor, Eden Plaza, Eden Island, Mahé, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-13 ~ 2024-08-30
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.