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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 7
  • 1
    De Rouge, Augustin Gauthier Guy Marie
    Born in April 1992
    Individual (9 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    2021-02-19 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Thukral, Pankaj
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Agarwal, Sumit
    Born in October 1978
    Individual (121 offsprings)
    Officer
    2020-08-10 ~ 2023-01-01
    OF - Director → CIF 0
    Sumit Agarwal
    Born in October 1978
    Individual (121 offsprings)
    Person with significant control
    2020-08-10 ~ 2021-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Sumit Agarwal
    Born in October 1978
    Individual (121 offsprings)
    Person with significant control
    2021-01-11 ~ 2021-02-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fitzgerald, Timothy Robert
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    M-62 & 63, First Floor, Connaught Place, New Delhi, Delhi, India
    Corporate (1 offspring)
    Person with significant control
    2021-01-11 ~ 2021-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    5th Floor, 122016, Plot No. 108, It Park, Udyog Vihar Phase 1, Gurgaon, Haryana, India
    Corporate (1 offspring)
    Person with significant control
    2026-01-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    13, Castle Street, St. Helier, Jersey, Jersey
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DHANI LTD

Period: 2020-08-10 ~ now
Company number: 12801138
Registered name
DHANI LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
2,024 GBP2024-08-31
3,388 GBP2023-08-31
Net Assets/Liabilities
7,106,267 GBP2024-08-31
7,482,067 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31

Related profiles found in government register
  • DHANI LTD
    Info
    Registered number 12801138
    Dns House 382 Kenton Road, Harrow, Middlesex HA3 8DP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • DHANI LIMITED
    S
    Registered number missing
    13, Castle Street, St. Helier, Jersey, Jersey, JE2 3BT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DHANI LTD
    12801138
    Dns House 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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