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.
Juneja, Dharam Vir
Juneja, Dharam Vir
British company director born in June 1957Resident in England
Registered addresses and corresponding companiesJuneja, Dharam Vir
British director born in June 1957Resident in England
Registered addresses and corresponding companiesJuneja, Dharam Vir
British retail born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 7
1, Pighue Lane, Liverpool, Merseyside, L7 9QA, England
Juneja, Dharam Vir
British importer & distributor born in May 1956Registered addresses and corresponding companies
IIF 8 9 The Beeches, Calderstones, Liverpool, Merseyside, L18 3LT
Juneja, Dharam Vir
British company director born in May 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Aashirwad, New Mill Stile, Liverpool, Merseyside, L25 6JY
Mr Dharam Vir Juneja
British born in June 1957Resident in England
Registered addresses and corresponding companies
- 1ULTIMEX LIMITED - 1995-04-20 22 Goodlass Road, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)14,180,685 GBP2024-01-31Officer
2011-10-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 22 Goodlass Road, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)3,737,072 GBP2025-01-31Officer 2005-01-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 3 22 Goodlass Road, Speke, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)460,325 GBP2025-02-28Officer 2021-02-23 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 22 Goodlass Road, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)17,305 GBP2024-12-31Officer 2020-08-17 ~ nowIIF 3 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 22 Goodlass Road, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2012-08-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 6 Hughes House, London Road, Liverpool, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-11-30Officer 2016-11-04 ~ dissolvedIIF 6 - Director → ME
- 1ULTIMEX LIMITED - 1995-04-20 22 Goodlass Road, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)14,180,685 GBP2024-01-31Officer 1995-03-30 ~ 2008-10-31IIF 5 - Director → ME
- 2 22 Goodlass Road, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)3,737,072 GBP2025-01-31Officer ~ 1999-09-30IIF 8 - Director → ME
- 3HOME XTRA STORES LTD - 2011-05-03 38 De Montfort Street, LeicesterDissolved Corporate (3 parents, 1 offspring)Officer 2011-11-07 ~ 2018-11-30IIF 7 - Director → ME
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