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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sundeep Kumar Dhonsi

    Related profiles found in government register
  • Mr Sundeep Kumar Dhonsi
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • High Beeches, Gerrards Cross, SL9 7HX, England

      IIF 1
    • Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LE

      IIF 2
    • Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LE, England

      IIF 3
    • Dukes Ride, Gerrards Cross, SL9 7LE, United Kingdom

      IIF 4
  • Dhonsi, Sundeep Kumar
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • High Beeches, Gerrards Cross, SL9 7HX, England

      IIF 5
  • Dhonsi, Sundeep Kumar
    British investment manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LE, England

      IIF 6 IIF 7
  • Dhonsi, Sundeep Kumar
    British investment professional born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Dukes Ride, Gerrards Cross, SL9 7LE, England

      IIF 8
  • Dhonsi, Sundeep Kumar
    British investment manager born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dukes Ride, Gerrards Cross, Buckinghamshire, SL9 7LE, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    BARHANA LIMITED
    08045458
    17 High Beeches, Gerrards Cross, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CRYPTO DE CHANGE LIMITED
    11274434
    18 Dukes Ride, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-14 ~ dissolved
    IIF 8 - Director → ME
    2018-03-26 ~ 2020-09-18
    IIF 9 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    GOVARDHAN LIMITED
    09083765
    18 Dukes Ride, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-12 ~ 2020-09-18
    IIF 6 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    VASEY & HARRIS ASSET MANAGEMENT LIMITED - now
    LOTHBERG ASSET MANAGEMENT LIMITED - 2025-08-08
    SKDHONSI LIMITED
    - 2021-07-27 10214397
    Level 8 One Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2016-06-03 ~ 2021-07-23
    IIF 7 - Director → ME
    Person with significant control
    2016-06-03 ~ 2021-07-23
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.