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.
Dhir, Rajesh Kumar
Dhir, Rajesh Kumar
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
Dhir, Rajesh Kumar
British director born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British importer born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British self employed born in August 1970Resident in England
Registered addresses and corresponding companiesMr Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr. Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 16 37, Lake Avenue, Rainham, RM13 9SH, England
Dhir, Rajesh Kumar
British self employed born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
Dhir, Rajesh Kumar
British importerRegistered addresses and corresponding companies
IIF 18 37 Lake Avenue, Rainham, Essex, RM13 9SH
Dhir, Rajesh Kumar
Registered addresses and corresponding companies
IIF 19 37, Lake Avenue, Rainham, Essex, RM13 9SH, England
Mr Rajesh Kumar Dhir
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Lawford House, Albert Place, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer
2003-06-12 ~ dissolvedIIF 7 - director → ME - 2 102 Hoe Street, London, EnglandCorporate (3 parents)Profit/Loss (Company account)24,678 GBP2021-04-01 ~ 2022-03-31Officer 2024-12-31 ~ nowIIF 1 - director → ME
- 3REGUS LTD - 2023-11-03 Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomCorporate (2 parents)Equity (Company account)-260 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 6 - director → MEPerson with significant control 2022-02-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 Aspect House, 16 Wilmer Place, London, EnglandCorporate (2 parents)Equity (Company account)-52,248 GBP2023-09-30Officer 2024-07-01 ~ nowIIF 12 - director → MEPerson with significant control 2024-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 Aspect House, 16 Wilmer Place, London, EnglandCorporate (3 parents, 1 offspring)Officer 2024-06-22 ~ nowIIF 9 - director → MEPerson with significant control 2024-06-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 6 Aspect House, 16 Wilmer Place, London, EnglandCorporate (4 parents)Equity (Company account)-70,378 GBP2023-12-31Officer 2024-07-04 ~ nowIIF 11 - director → MEPerson with significant control 2024-07-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 7 Aspect House, 16 Wilmer Place, London, United KingdomCorporate (1 parent)Equity (Company account)-8,305 GBP2023-11-30Officer 2022-11-21 ~ nowIIF 2 - director → MEPerson with significant control 2022-11-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)Officer 2002-03-31 ~ dissolvedIIF 8 - director → ME
- 9 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 5 - director → ME
- 10 Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomCorporate (3 parents)Equity (Company account)-607,623 GBP2024-03-31Officer 2025-03-17 ~ nowIIF 17 - director → ME
- 11BDS LINK CAR SERVICE LIMITED - 2000-12-01 Aspect House, 16 Wilmer Place, Stoke Newington, LondonCorporate (3 parents)Equity (Company account)2,123,342 GBP2023-11-30Officer 2007-07-23 ~ nowIIF 3 - director → ME
- 12 16, Aspect House Wilmer Place, London, United KingdomCorporate (3 parents)Equity (Company account)-809,029 GBP2023-10-31Officer 2024-07-22 ~ nowIIF 13 - director → MEPerson with significant control 2024-07-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 13SERGIO CAPITAL LTD - 2024-07-15 Aspect House, 16 Wilmer Place, London, EnglandCorporate (2 parents)Officer 2024-07-12 ~ nowIIF 10 - director → ME 2024-07-12 ~ nowIIF 19 - secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1 Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved corporateOfficer 2007-08-06 ~ 2013-04-04IIF 4 - director → ME
- 2 Lawford House, Albert Place, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ 2006-09-26IIF 18 - secretary → ME
