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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dave, Dhiresh

child relation
Offspring entities and appointments
Active 9
  • 1
    Falcon House, 60-62 Lombard Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-06-30 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    Falcon House, 60-62 Lombard Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    FALCON SUPPORT SEVICES (UK) LIMITED - 2014-12-05
    60-62 Lombard Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 5 - secretary → ME
  • 4
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 USD2018-01-31
    Officer
    2018-06-30 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 USD2018-01-31
    Officer
    2018-06-30 ~ dissolved
    IIF 8 - secretary → ME
  • 6
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 USD2018-01-31
    Officer
    2018-06-30 ~ dissolved
    IIF 13 - secretary → ME
  • 7
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 10 - secretary → ME
  • 8
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 USD2018-01-31
    Officer
    2018-06-30 ~ dissolved
    IIF 7 - secretary → ME
  • 9
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-30 ~ dissolved
    IIF 2 - secretary → ME
Ceased 8
  • 1
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2018-06-30 ~ 2020-01-31
    IIF 12 - secretary → ME
  • 2
    60-62 Lombard Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2020-01-31
    IIF 1 - secretary → ME
  • 3
    KWM COMMODITIES TRADING (UK) LIMITED - 2022-11-21
    VANITY AVIATION (UK) LIMITED - 2013-09-18
    60-62 Lombard Street, London, England
    Corporate (3 parents)
    Officer
    2018-06-30 ~ 2019-12-31
    IIF 14 - secretary → ME
  • 4
    FHG ADMINISTRATIVE SERVICES (UK) LIMITED - 2008-11-26
    60-62 Lombard Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-30 ~ 2020-01-31
    IIF 11 - secretary → ME
  • 5
    FHG MARKETING (UK) LIMITED - 2008-11-26
    60-62 Lombard Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-06-30 ~ 2020-09-01
    IIF 4 - secretary → ME
  • 6
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-30 ~ 2020-01-31
    IIF 3 - secretary → ME
  • 7
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-30 ~ 2020-01-31
    IIF 9 - secretary → ME
  • 8
    60-62 Lombard Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-30 ~ 2020-01-31
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.