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.
Mrs Sangita Dineshkumar Dhingra
- British born in August 1967
Mrs Sangita Dineshkumar Dhingra
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Mr Dineshkumar Dhingra
Resident in England
Registered addresses and corresponding companies - British beautician born in August 1967
Dhingra, Sangita Dineshkumar
Resident in England
Registered addresses and corresponding companies209, Pield Heath Road, Uxbridge, UB8 3NR, England
IIF 5
- British company director born in August 1967
Dhingra, Sangita Dineshkumar
Resident in England
Registered addresses and corresponding companies209, Pield Heath Road, Uxbridge, UB8 3NR, England
IIF 6
- Indian born in May 1969
Mr Dinesh Kumar Dhingra
Resident in England
Registered addresses and corresponding companiesC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
IIF 7
- British director born in May 1969
Dhingra, Dineshkumar
Resident in England
Registered addresses and corresponding companies - Indian business owner born in May 1969
Dhingra, Dinesh Kumar
Resident in England
Registered addresses and corresponding companies - Indian company director born in May 1969
Dhingra, Dinesh Kumar
Resident in England
Registered addresses and corresponding companiesUnit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England
IIF 15
- Indian trader born in May 1969
Dhingra, Dinesh Kumar
Resident in England
Registered addresses and corresponding companies - Indian director born in May 1969
Dhingra, Dineshkumar
Resident in United Kingdom
Registered addresses and corresponding companies9a, Kelvin Industrial Estate, Long Drive, Greenford, UB6 8WA, England
IIF 18
- 1
AURUM BEAUTY LTD
12664793209 Pield Heath Road, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2021-06-30Officer2020-06-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 217 E Featherstone Industrial Estate, Dominion Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)2,642 GBP2024-05-31Officer2020-06-09 ~ 2022-02-22IIF 15 - Director → MEPerson with significant control2020-09-20 ~ 2020-11-13IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3
CONTINENTAL CASH & CARRY LIMITED
09100664C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)395,582 GBP2020-06-30Officer2014-06-24 ~ 2022-05-27IIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 4
D DHINGRA LIMITED
08315074108 Chamberlayne Road, Kensal Rise, London, EnglandDissolved Corporate (1 parent)Officer2012-12-02 ~ dissolvedIIF 14 - Director → ME - 5
DHINGRAS LIMITED
12664716209 Pield Heath Road, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2021-06-30Officer2020-06-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
DHINGRAS TRADING LTD
09099332106 Brent Terrace, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-24 ~ dissolvedIIF 17 - Director → ME - 7
DK&CO LTD
08637553108 Chamberlayne Road, Kensal Rise, LondonDissolved Corporate (1 parent)Officer2013-08-05 ~ 2013-08-16IIF 12 - Director → ME2013-08-16 ~ dissolvedIIF 13 - Director → ME - 8
DSPD INVESTMENTS LTD
14424463209 Pield Heath Road, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2022-10-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HARLINGTON PROPERTY LTD
13382086209 Pield Heath Road, Uxbridge, EnglandDissolved Corporate (4 parents)Officer2021-05-07 ~ 2022-02-22IIF 9 - Director → ME2022-02-22 ~ 2022-02-28IIF 8 - Director → ME - 10
PLATINUM WEALTH INVESTMENT LTD
112253619a Kelvin Industrial Estate, Long Drive, Greenford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer2018-02-26 ~ dissolvedIIF 18 - Director → ME - 11UNITEED DRINKS LTD - nowKB GLOBAL LTD - 2018-01-22UNITEED DRINKS LTD - 2017-07-10
SDK & CO LTD
- 2017-01-03 07521657SDK FOOD & WINE LTD
- 2013-07-17 07521657Unit 17 B Dominion Road, Dominion Road, Southall, United KingdomDissolved Corporate (3 parents)Officer2011-11-23 ~ 2015-08-13IIF 11 - Director → ME
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