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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Dhand, Meena Kashi
Dhand, Meena Kashi
British pharmacist born in November 1963Registered addresses and corresponding companies
IIF 1
120 Dib Lane, Leeds, W Yorkshire, West Yorkshire, LS8 3AY
Dhand, Meena Kashi
British pharmacist born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 2 42, Harrogate Road, Leeds, LS7 4LA, England
Dhand, Meena Kashi
British company director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 49a, St. Pauls Street, Leeds, LS1 2TE, England
Dhand, Meena Kashi
British director born in November 1963Resident in United Kingdom
Registered addresses and corresponding companiesDhand, Meena Kashi
British pharmacist born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 31 Wigton Chase, Alwoodley, Leeds, West Yorkshire, LS17 8SG
Meena Kashi Dhand
British born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 7 42, Harrogate Road, Leeds, LS7 4LA, England
Mrs Meena Kashi Dhand
British born in November 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 40/42, Harrogate Road, Chapel Allerton, Leeds, LS7 4LA, United Kingdom
- 1 40/42 Harrogate Road, Chapel Allerton, Leeds, United KingdomCorporate (2 parents, 4 offsprings)Equity (Company account)2,076 GBP2023-08-31Officer
2019-08-06 ~ nowIIF 5 - director → MEPerson with significant control 2019-08-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2 35 Westgate, Huddersfield, West Yorkshire, United KingdomCorporate (3 parents)Equity (Company account)75,895 GBP2023-08-31Officer 2022-08-08 ~ nowIIF 4 - director → ME
- 3 42 Harrogate Road, LeedsCorporate (3 parents)Equity (Company account)2,097,099 GBP2024-01-31Officer 2005-11-16 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1MAYFAIR NORTH LIMITED - 2016-08-22 Office 3 9 East Parade, Leeds, EnglandCorporate (3 parents, 6 offsprings)Equity (Company account)2,158,019 GBP2023-12-31Officer 2008-10-08 ~ 2024-05-31IIF 3 - director → ME
- 2 Well, Merchants Warehouse, Castle Street, ManchesterDissolved corporate (2 parents)Officer 1996-11-20 ~ 2006-01-31IIF 6 - director → ME
- 3NORTHCARE LIMITED - 2010-11-24 Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, CarlisleCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-03-04 ~ 2006-05-01IIF 1 - director → ME
