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.
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Mr Rajeev Dhiri
- British born in May 1970
Mr Rajeev Dhiri
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Raj Dhiri
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Dhiri, Rajeev
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Dhiri, Raj
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Dhiri, Raj
Resident in England
Registered addresses and corresponding companies1, Derby Road, Eastwood, Nottingham, NG16 3PA, United Kingdom
IIF 141, Hornbeam Way, Kirkby In Ashfield, Nottingham, NG17 8RL, United Kingdom
IIF 1540, Kingsway, Kirkby-in-ashfield, Nottinghamshire, NG17 7BD, United Kingdom
IIF 16Unit 2, Sycamore House, Moorgreen Ind Estate Moorgreen, Nottingham, NG16 3QU, United Kingdom
IIF 17Unit 2, Sycamore House, Moorgreen Ind Estate Moorgreen, Nottingham, Nottingham, NG16 3QU, United Kingdom
IIF 18
- 163 Beeston Close, Bestwood Village, Nottingham, EnglandActive Corporate (6 parents)Equity (Company account)2,033 GBP2024-11-30Officer2023-08-22 ~ nowIIF 13 - Director → ME
- 21 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-05-23 ~ dissolvedIIF 18 - Director → ME
- 31 Derby Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)3,237 GBP2025-01-31Officer2022-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 41 Derby Road, Eastwood, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)397 GBP2024-05-31Officer2022-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
RRJP LIMITED
- nowSIA HOLDINGS LIMITED - 2019-02-261 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 71 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (1 parent)Officer2011-01-12 ~ dissolvedIIF 17 - Director → ME
- 81 Derby Road, Eastwood, NottinghamDissolved Corporate (3 parents)Officer2013-07-16 ~ dissolvedIIF 16 - Director → ME
- 1
ALL IN CARS LIMITED
- nowNE2 HOLDINGS LIMITED - 2018-05-094th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-63,551 GBP2023-03-31Officer2018-05-08 ~ 2018-05-10IIF 8 - Director → MEPerson with significant control2018-05-08 ~ 2018-05-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 21 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-05-23 ~ 2012-05-23IIF 15 - Director → ME
- 31 Derby Road, Eastwood, NottinghamDissolved Corporate (1 parent)Officer2015-01-27 ~ 2015-04-30IIF 14 - Director → ME
- 48 Coronet Way, Salford, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-4,494,509 GBP2024-12-31Officer2012-02-17 ~ 2021-08-09IIF 9 - Director → MEPerson with significant control2016-11-26 ~ 2019-10-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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