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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 1
  • 1
    Khatadia, Nirav
    Born in December 1981
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Khatadia, Deepali
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
    Mr Nirav Khatadia
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Deepali Khatadia
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2018-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Nirav Khatadia
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DND EXIM UK LTD

Period: 2016-05-17 ~ now
Company number: 10185418
Registered name
DND EXIM UK LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
51210 - Freight Air Transport
50200 - Sea And Coastal Freight Water Transport
52241 - Cargo Handling For Water Transport Activities
Brief company account
Fixed Assets
706 GBP2024-05-31
1,561 GBP2023-05-31
Current Assets
63,742 GBP2024-05-31
64,384 GBP2023-05-31
Creditors
Current
-11,299 GBP2024-05-31
-11,386 GBP2023-05-31
Net Current Assets/Liabilities
52,443 GBP2024-05-31
53,998 GBP2023-05-31
Total Assets Less Current Liabilities
53,149 GBP2024-05-31
55,559 GBP2023-05-31
Accrued Liabilities/Deferred Income
-1,250 GBP2024-05-31
Net Assets/Liabilities
51,899 GBP2024-05-31
55,559 GBP2023-05-31
Equity
51,899 GBP2024-05-31
55,559 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • DND EXIM UK LTD
    Info
    Registered number 10185418
    84 Alcock Crescent, Crayford, Dartford DA1 4FR
    PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • DND EXIM UK LTD
    S
    Registered number 10185418
    81, Bellegrove Road, Welling, Kent, United Kingdom, DA16 3PG
    ENGLAND AND WALES
    CIF 1
  • DND EXIM UK LTD
    S
    Registered number 10185418
    84, Alcock Crescent, Crayford, United Kingdom, DA1 4FR
    GBR
    CIF 2
  • DND EXIM UK LTD
    S
    Registered number 10185418
    84, Alcock Crescent, Crayford, United Kingdom, DA1 4FR
    Company in Gbr
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DND IRIS INDUSTRIES LTD
    10666629
    84 Alcock Crescent, Crayford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-13 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 3 - Has significant influence or control OE
  • 2
    JPN DND LOGISTICS LTD.
    10403892
    Unita2c Redlands, Coulsdon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ 2018-11-01
    CIF 1 - Director → ME

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