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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kevin Singh Dhami

    Related profiles found in government register
  • Kevin Singh Dhami
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Singh Dhami
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kevin Dhami
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhami, Kevin
    British born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin Dhami
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dhami, Kevin Singh
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dhami, Kevin
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dhami, Kevin
    born in March 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dhami, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ABBEY HOUSE (WESTMINSTER) LTD
    - now 11474143
    4 VICTORIA STREET LIMITED
    - 2018-07-31 11474143
    Dissolved Corporate (4 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASHBROOK HOUSING HOLDING LIMITED
    15229512
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-10-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-02-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    ASHBROOK HOUSING LIMITED
    14417452
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    AUDAMIS CAPITAL LLP
    OC348285
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 5
    DHAMONT REAL ESTATE ADVISORY LTD
    08148009
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 22 - Director → ME
  • 6
    IDE REAL ESTATE LIMITED
    09185099
    Liquidation Corporate (8 parents)
    Officer
    2014-08-21 ~ now
    IIF 19 - Director → ME
  • 7
    IDÉ REAL ESTATE (HOLBORN) LTD
    11632908
    Active Corporate (12 parents)
    Officer
    2018-10-19 ~ now
    IIF 16 - Director → ME
  • 8
    IDÉ REAL ESTATE (LEEDS) LIMITED
    11091897
    Dissolved Corporate (7 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    IDÉ REAL ESTATE HOLDINGS LIMITED
    11017809
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2017-10-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    K CONSULT LIMITED
    07086438
    Dissolved Corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 11
    SOCIAL YIELD CAPITAL LTD
    15466674
    Dissolved Corporate (1 parent)
    Officer
    2024-02-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    TEQROCK (BEXLEYHEATH) LTD
    14779092
    Active Corporate (1 parent)
    Officer
    2023-04-04 ~ now
    IIF 12 - Director → ME
    2023-04-04 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    THREE BOYS ADVISORY LTD
    13806212
    Dissolved Corporate (1 parent)
    Officer
    2021-12-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-12-17 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    WHITE SQUIRREL LIMITED
    09306379
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2014-11-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 15
    WILDEROOMS.COM LTD
    09349756 08530891
    Dissolved Corporate (2 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 20 - Director → ME
  • 16
    WR(1) LTD
    - now 08530891
    WILDEROOMS.COM LIMITED
    - 2014-12-09 08530891 09349756
    Dissolved Corporate (4 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.