The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Kevin Singh Dhami
- British born in March 1981
Kevin Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Kevin Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Kevin Dhami
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1981
Dhami, Kevin
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in March 1981
Mr Kevin Dhami
Resident in England
Registered addresses and corresponding companies1, Quality Court, Ide Real Estate, London, WC2A 1HR, England
IIF 9
- British born in March 1981
Dhami, Kevin Singh
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1981
Dhami, Kevin Singh
Resident in England
Registered addresses and corresponding companies8, Horsted Way, Rochester, ME1 2XY, United Kingdom
IIF 15
- British director born in March 1981
Dhami, Kevin Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Dhami, Kevin
Resident in England
Registered addresses and corresponding companiesSt Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom
IIF 18
- British aca born in March 1981
Dhami, Kevin
Resident in England
Registered addresses and corresponding companies8 Horsted Way, Rochester, ME1 2XY, England
IIF 19
- British chartered accountant born in March 1981
Dhami, Kevin
Resident in England
Registered addresses and corresponding companies70, St. Mary Axe, London, EC3A 8BE, England
IIF 20
- British consultant born in March 1981
Dhami, Kevin
Resident in England
Registered addresses and corresponding companies8, Horsted Way, Rochester, ME12XY, United Kingdom
IIF 21
- British director born in March 1981
Dhami, Kevin
Resident in England
Registered addresses and corresponding companies8 Horsted Way, Rochester, ME1 2XY, England
IIF 22
- Registered addresses and corresponding companies
Dhami, Kevin
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- 1
4 VICTORIA STREET LIMITED
- 2018-07-31 114741432nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHBROOK HOUSING HOLDING LIMITED
15229512International House, 101 King's Cross Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-21 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
ASHBROOK HOUSING LIMITED
14417452International House, 101 King's Cross Road, London, EnglandActive Corporate (4 parents)Officer2023-10-25 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
DHAMONT REAL ESTATE ADVISORY LTD
08148009145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-18 ~ dissolvedIIF 21 - Director → ME - 5
IDE REAL ESTATE LIMITED
09185099C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (7 parents)Officer2014-08-21 ~ nowIIF 18 - Director → ME - 6
IDÉ REAL ESTATE (HOLBORN) LTD
116329082nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (9 parents)Officer2018-10-19 ~ nowIIF 14 - Director → ME - 7
IDÉ REAL ESTATE (LEEDS) LIMITED
110918972nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-01 ~ dissolvedIIF 17 - Director → ME - 8
IDÉ REAL ESTATE HOLDINGS LIMITED
110178094385, 11017809 - Companies House Default Address, CardiffActive Corporate (5 parents, 3 offsprings)Officer2017-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
SOCIAL YIELD CAPITAL LTD
1546667471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
TEQROCK (BEXLEYHEATH) LTD
1477909271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-04-04 ~ nowIIF 12 - Director → ME2023-04-04 ~ nowIIF 23 - Secretary → MEPerson with significant control2023-04-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
THREE BOYS ADVISORY LTD
138062121 Quality Court, London, EnglandDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-12-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
WHITE SQUIRREL LIMITED
093063791 Quality Court, Ide Real Estate, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2014-11-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 1323 Hanover Square, Ide Real Estate, London, EnglandDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 22 - Director → ME
- 1470 St. Mary Axe, LondonDissolved Corporate (4 parents)Officer2013-05-15 ~ dissolvedIIF 20 - Director → ME
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