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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makwana, Dhiraj

    Related profiles found in government register
  • Makwana, Dhiraj
    British

    Registered addresses and corresponding companies
    • 25 Parkthorne Close, Harrow, Middlesex, HA2 7BX

      IIF 1
  • Makwana, Dhiraj
    British accountant

    Registered addresses and corresponding companies
  • Makwana, Dhiraj

    Registered addresses and corresponding companies
    • 25 Parkthorne Close, Harrow, Middlesex, HA2 7BX

      IIF 12
  • Makwana, Dhiraj
    British born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Parkthorne Close, Harrow, Middlesex, HA2 7BX

      IIF 13
  • Makwana, Dhiraj
    British accountant born in January 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    BAUER BEVERAGE INGREDIENTS LIMITED - now
    PARALEGAL INTERNATIONAL CONSULTANCY LIMITED
    - 2006-01-03 03082620
    69 Great Hampton Street, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2000-03-07 ~ 2006-01-03
    IIF 7 - Secretary → ME
  • 2
    CAPEX CONSULTANTS LIMITED.
    - now 03929374
    E-PUB.NETSERVER PLC - 2005-04-25
    E-PUB.NETSERVER LIMITED
    - 2005-04-25 03929374
    18 Grove Park Flat 2, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-07 ~ 2019-10-18
    IIF 9 - Secretary → ME
  • 3
    ECO ENERGY EUROPE LTD - now
    ECO ENERGY EUROPE PLC
    - 2021-05-17 03574123
    AFRICAN INVESTMENT DEVELOPMENT PLC
    - 2014-04-17 03574123
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    1998-05-28 ~ 2019-10-15
    IIF 13 - Director → ME
    2001-03-16 ~ 2019-10-15
    IIF 1 - Secretary → ME
  • 4
    EUROLAW BUSINESS SERVICES LIMITED
    - now 03331257
    NATIONWIDE CLAIMS BUREAU LIMITED
    - 2007-11-07 03331257
    St Johns Chambers Klaco House, 28-30 Saint Johns Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    EUROPEAN INDEPENDENT LEGAL PRACTITIONERS LIMITED
    02896234 10039795
    85-87 Bayham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-22 ~ 2002-09-12
    IIF 4 - Secretary → ME
  • 6
    EURORISK BROKERS LIMITED
    - now 04114974
    SOFTWORLD DEVELOPMENT LIMITED
    - 2005-03-29 04114974
    Ipr Capital Ltd, 32 Threadneedle Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2011-07-28
    IIF 10 - Secretary → ME
  • 7
    FONDS ENVIRONMENTAL LIMITED - now
    FONDS ADMINISTRATION LIMITED
    - 2014-10-06 03830910
    PEDRAZA DEVELOPMENT LIMITED
    - 2005-07-07 03830910
    New Hall House Stocks Lane, Over Peover, Knutsford, England
    Dissolved Corporate (7 parents)
    Officer
    1999-08-19 ~ 2014-09-22
    IIF 14 - Director → ME
  • 8
    GREENWORLD CAPITAL LIMITED
    - now 03080071
    OMG BUSINESS SERVICES LIMITED
    - 2011-08-04 03080071
    PARALEGALS EUROPE LIMITED
    - 2007-11-02 03080071 03080052
    18 Grove Park Flat 2, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-03-07 ~ 2019-10-18
    IIF 6 - Secretary → ME
  • 9
    INNOVATIVE FINANCE.CO.UK LIMITED - now
    SPEEDY LOANS LIMITED
    - 2009-05-13 05739051
    BELAIR FINANCE LIMITED - 2007-05-08
    C/o, Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-19 ~ 2009-05-01
    IIF 3 - Secretary → ME
  • 10
    PARALEGALS EUROPE (U.K.) LIMITED
    03080052 03080071
    6 Shelburne Way, Derry Hill, Calne, Wiltshire, England
    Dissolved Corporate (10 parents)
    Officer
    2000-03-07 ~ 2013-12-23
    IIF 12 - Secretary → ME
  • 11
    PROSERV CAPITAL FINANCE LIMITED
    - now 04224902
    EUROCLAIMS MANAGERS LIMITED
    - 2008-05-16 04224902
    FIRST PROPERTY DIRECT LIMITED
    - 2005-03-29 04224902
    18 Grove Park Flat 2, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-10-14 ~ 2019-10-18
    IIF 15 - Director → ME
    2001-05-31 ~ 2008-10-14
    IIF 5 - Secretary → ME
  • 12
    PROSERV CAPITAL PLC - now
    AIKAN CAPITAL PARTNERS PLC - 2012-06-29
    AKAN CAPITAL PARTNERS PLC
    - 2012-03-27 03082611
    PROSERV CAPITAL PLC
    - 2011-09-21 03082611
    JURIST INTERNATIONAL CONSULTANTS LIMITED
    - 2007-12-12 03082611
    PARALEGALS INTERNATIONAL LIMITED
    - 2007-03-07 03082611
    Klaco House, 28-30 St John's Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-03-08 ~ 2011-10-18
    IIF 16 - Director → ME
    2000-03-07 ~ 2008-02-08
    IIF 2 - Secretary → ME
  • 13
    RECYCLING ENERGY LIMITED - now
    EURORISK MANAGERS LIMITED
    - 2015-02-17 04224912
    FIRST BUY TO LET LIMITED
    - 2005-03-29 04224912
    18 Grove Park Flat 2, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-05-31 ~ 2015-02-13
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.