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. Mohit Dhawan
Mr. Mohit Dhawan
British born in January 1973Resident in England
Registered addresses and corresponding companiesMr. Mohit Dhawan
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
128, City Road, London, EC1V 2NX, United Kingdom
Dhawan, Mohit
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 4 35 A, High Street, Ruislip, Middlesex, HA4 7AU, England
Dr Mohit Dhawan
Indian born in June 1984Resident in India
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Mohit Dhawan
British born in January 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dhawan, Mohit, Mr.
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 128, City Road, London, EC1V 2NX, United Kingdom
Dhawan, Mohit, Mr.
British financial consultant born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 5, Barnfield Crescent, Exeter, Devon, EX1 1QT
Dhawan, Mohit, Dr
Indian director born in June 1984Resident in India
Registered addresses and corresponding companies
IIF 9 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Dhawan, Mohit, Dr
Registered addresses and corresponding companies
IIF 10 1197, Sector 21-b, Chandigarh, India
Dhawan, Mohit
British director born in January 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 128 City Road, London, United KingdomCorporate (2 parents)Officer
2024-02-22 ~ nowIIF 7 - director → MEPerson with significant control 2024-02-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (3 parents)Officer 2016-03-08 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 3 5 Barnfield Crescent, Exeter, DevonCorporate (3 parents)Equity (Company account)348,841 GBP2024-01-31Officer 2018-03-20 ~ nowIIF 8 - director → MEPerson with significant control 2018-02-02 ~ nowIIF 1 - Has significant influence or control → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2016-08-31 ~ dissolvedIIF 9 - director → ME 2016-08-31 ~ dissolvedIIF 10 - secretary → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 5 Barnfield Crescent, Exeter, DevonCorporate (3 parents)Equity (Company account)348,841 GBP2024-01-31Person with significant control 2018-04-06 ~ 2019-10-16IIF 2 - Has significant influence or control → OE
- 2SARI VENTURES LTD - 2024-02-27 35 A High Street, Ruislip, Middlesex, EnglandCorporate (2 parents)Equity (Company account)6,790 GBP2023-10-31Officer 2019-06-10 ~ 2020-04-02IIF 4 - director → ME
