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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Dhesi, Aneeta Kaur
Director born in February 1979Individual (5 offsprings)Officer
2018-11-20 ~ nowOF - director → CIF 0Mrs Aneeta Kaur Dhesi
Born in February 1979Individual (5 offsprings)Person with significant control 2018-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Benjit Singh Dhesi
Born in November 1980Individual (6 offsprings)Person with significant control 2018-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Dhesi, Benjit Singh
Director born in November 1980Individual (6 offsprings)Officer 2018-11-20 ~ 2022-05-25OF - director → CIF 0
DHESI INVESTMENT HOLDINGS LTD
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11687436
DHESI INVESTMENT HOLDINGS LTD
Info
42-44 Bishopsgate, London EC2N 4AHPrivate Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 DHESI INVESTMENT HOLDINGS LTD
SRegistered number 11687436CIF 1 CIF 21st Formations Ltd, 71-75 Shelton Street, London, United Kingdom, WC2H 9JQDHESI INVESTMENT HOLDINGS LTD
SRegistered number 116874361st Formations Ltd, 71-75 Shelton Street, London, United KingdomLimited Company in Companies House, England & WalesCIF 3
- 171-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)Officer 2020-07-13 ~ dissolvedCIF 1 - director → MEPerson with significant control 2020-07-13 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2020-07-13 ~ dissolvedCIF 2 - secretary → ME
- 271-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents)Person with significant control 2020-11-26 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 71-75 Shelton Street, London, Greater London, United KingdomCorporate (2 parents)Profit/Loss (Company account)-45,345 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-12-03 ~ 2022-06-16CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
