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.
Mr Nikhil Dhimal
- Nepalese born in June 1996
Mr Nikhil Dhimal
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Nepalese born in June 1996
Mr Nikhil Dhimal
Resident in England
Registered addresses and corresponding companies1.18, Manor House Drive, 1.18, First Floor, Figflex Offices,friars House, Coventry, CV1 2TE, England
IIF 217, Deans Lane, Edgware, HA8 9HX, England
IIF 310, Clarence House, Leamington Spa, CV31 2AD, United Kingdom
IIF 47, Clarence House, Clarence Street, Leamington Spa, CV31 2AD, United Kingdom
IIF 556, Vulcan Street, Waddington, Lincoln, LN5 9PP, England
IIF 6The Elms, Torksey Lock, Lincoln, LN1 2EH, England
IIF 7
- Nepalese born in June 1996
Mr. Nikhil Dhimal
Resident in England
Registered addresses and corresponding companies7 Clarence House, Clarence Street, Leamington Spa, CV31 2AD, England
IIF 8
- Nepalese born in June 1996
Dhimal, Nikhil
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- Nepalese born in June 1996
Dhimal, Nikhil
Resident in England
Registered addresses and corresponding companies1.18, Manor House Drive, 1.18, First Floor, Figflex Offices,friars House, Coventry, CV1 2TE, England
IIF 1017, Deans Lane, Edgware, HA8 9HX, England
IIF 1110, Clarence House, Leamington Spa, CV31 2AD, United Kingdom
IIF 127, Clarence House, Clarence Street, Leamington Spa, CV31 2AD, United Kingdom
IIF 1356, Vulcan Street, Waddington, Lincoln, LN5 9PP, England
IIF 14The Elms, Torksey Lock, Lincoln, LN1 2EH, England
IIF 15
- Nepalese born in June 1996
Dhimal, Nikhil, Mr.
Resident in England
Registered addresses and corresponding companies7 Clarence House, Clarence Street, Leamington Spa, CV31 2AD, England
IIF 16
- 1
DEANSLANEPROPERTY LTD
1366629317 Deans Lane, Edgware, EnglandActive Corporate (3 parents)Officer2022-08-09 ~ 2023-09-01IIF 14 - Director → ME2023-09-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-01 ~ 2023-09-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
DEVANA ESTATES LTD
143876397 Clarence House, Clarence Street, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2022-09-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DHIMAL&GRANDSON LTD
1243454720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 4
NIK DHIMAL DEVELOPMENT LTD
14331578The Elms, Torksey Lock, Lincoln, EnglandDissolved Corporate (1 parent)Officer2022-09-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-09-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
NIK DHIMAL LTD
136103331.18 Manor House Drive, 1.18, First Floor, Figflex Offices,friars House, Coventry, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-09-08 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6NIK DHIMAL REAL ESTATE LTD - now
NIK DHIMAL LETTINGS LTD
- 2023-09-04 148094691.18 Manor House Drive, 1.18 First Floor, Figflex Offices,friars House, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-04-17 ~ 2023-09-01IIF 13 - Director → MEPerson with significant control2023-04-17 ~ 2023-09-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 7
PORT BLAIR LTD
1593171310 Clarence House, Leamington Spa, United KingdomDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-09-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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