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.
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Dhariwal, Tarlochan Singh
Born in November 1980Individual (3 offsprings)Officer2019-07-22 ~ nowOF - Director → CIF 0Dhariwal, Denise-ann Nicola
Director And Company Secretary born in February 1982Individual (3 offsprings)Officer2018-09-24 ~ 2019-07-22OF - Director → CIF 0Mrs Denise-ann Nicola Dhariwal
Born in February 1982Individual (3 offsprings)Person with significant control2025-08-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Tarlochan Singh Dhariwal
Born in November 1980Individual (3 offsprings)Person with significant control2018-11-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mrs Denise-ann Nicola Dhariwal
Born in February 1982Individual (3 offsprings)Person with significant control2018-09-24 ~ 2018-11-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
CLEVERBITS HOLDINGS LIMITED
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- Registered number 11586089
CLEVERBITS HOLDINGS LIMITED
Info4 Ditton Road, Datchet, Slough SL3 9LRPRIVATE LIMITED COMPANY incorporated on 2018-09-24 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-22CIF 0 CLEVERBITS HOLDINGS LIMITED
SRegistered number 115860894, Ditton Road, Datchet, Slough, England, SL3 9LRLimited Company in Companies House, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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CLEVERBITS.IO LIMITED
112986644 Ditton Road, Datchet, Slough, EnglandActive Corporate (4 parents)Person with significant control2018-11-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2
GENIUS SECURITY CONSULTING LIMITED
- 2024-06-02 11392945Bridge End Bath Road, Taplow, Maidenhead, EnglandActive Corporate (4 parents)Person with significant control2018-11-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
VATA TECH LIMITED
1375012314 College Avenue, Slough, EnglandDissolved Corporate (3 parents)Person with significant control2021-11-17 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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