logo
explain how to read the page

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
Active 2
  • 1
    Kandel, Thama Raj
    Accountant born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Thama Raj Kandel
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khalili, Ali Reza
    Property Investor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    OF - Director → CIF 0
    Mr Ali Reza Khalili
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIAL PROPERTY INVESTMENTS LIMITED

Previous name
ALDI PROPERTY INVESTMENTS LIMITED - 2020-06-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DIAL PROPERTY INVESTMENTS LIMITED
    Info
    ALDI PROPERTY INVESTMENTS LIMITED - 2020-06-17
    Registered number 12376674
    icon of address23 Detling Road, Erith, Kent DA8 3JL
    Private Limited Company incorporated on 2019-12-23 and dissolved on 2021-09-14 (1 year 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.