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.
- 1
Mr Shrey Khakhria
Born in January 1998Individual (1 offspring)Person with significant control
2024-03-01 ~ 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 - 2
Miss Rianna Khakhria
Born in May 2001Individual (1 offspring)Person with significant control 2024-03-01 ~ 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 - 3
Khakhria, Alpa Hilesh
Company Director born in June 1969Individual (9 offsprings)Officer 2021-08-09 ~ nowOF - Director → CIF 0
Khakhria, Hilesh
Company Director born in December 1964Individual (9 offsprings)Officer 2021-08-09 ~ 2023-03-23OF - Director → CIF 0Mr Hilesh Khakhria
Born in December 1964Individual (9 offsprings)Person with significant control 2021-08-09 ~ 2023-04-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Mrs Alpa Hilesh Khakhria
Born in June 1969Individual (9 offsprings)Person with significant control 2021-08-09 ~ 2024-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
DASERA (U.K.) PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Equity
Average Number of Employees
- Registered number 13555220
DASERA (U.K.) PROPERTIES LIMITED
Info
Ramillies House, Ramillies Street, London W1F 7LNPrivate Limited Company incorporated on 2021-08-09 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 DASERA (U.K.) PROPERTIES LIMITED
SRegistered number 13555220Ramillies House, 1-2 Ramillies Street, London, England, W1F 7LNCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2
- Ramillies House, 1-2 Ramillies Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,678 GBP2024-03-31Person with significant control 2023-03-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- Ramillies House, 1-2 Ramillies Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-08-31Person with significant control 2021-08-10 ~ 2022-04-04CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
