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.
Nimrit Dhesi
- British born in January 1980
Nimrit Dhesi
Resident in United Kingdom
Registered addresses and corresponding companiesBeggars Roost, Stanwell Road, Horton, Berkshire, SL3 9PE, United Kingdom
IIF 1
- British born in January 1980
Mr Nimrit Dhesi
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Mr Nimrit Dhesi
Resident in England
Registered addresses and corresponding companiesBeggars Roost, Stanwell Road, Horton, Slough, SL3 9PE, United Kingdom
IIF 7
- British born in January 1980
Dhesi, Nimrit
Resident in England
Registered addresses and corresponding companiesBeggars Roost, Stanwell Road, Horton, Berkshire, SL3 9PE
IIF 8 IIF 9Beggars Roost, Stanwell Road, Horton, Berkshire, SL3 9PE, England
IIF 10124, City Road, London, EC1V 2NX, England
IIF 1114, The Hawthorns, Maple Cross, Rickmansworth, WD3 9UH, England
IIF 12 IIF 138 Severn Crescent, Severn Crescent, Slough, SL3 8AT, United Kingdom
IIF 14Beggars Roost, Stanwell Road, Horton, Slough, Berkshire, SL3 9PE, England
IIF 15
- British born in March 1983
Mr Simrat Pal Singh Dhesi
Resident in England
Registered addresses and corresponding companiesBeggars Roost, Stanwell Road, Horton, Berkshire, SL3 9PE, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Dhesi, Simrit
Beggars Roost, Stanwell Road, Horton, Berkshire, SL3 9PE
IIF 17
- British born in March 1983
Dhesi, Simrit Pal Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1983
Dhesi, Simrat Pal Singh
Resident in England
Registered addresses and corresponding companiesBeggars Roost, Stanwell Road, Horton, Berkshire, SL3 9PE
IIF 20
- 1
AVANTIS HOMES LIMITED
12955214Beggars Roost Stanwell Road, Horton, Slough, EnglandActive Corporate (3 parents)Officer2020-10-15 ~ 2026-05-15IIF 13 - Director → MEPerson with significant control2020-10-15 ~ 2021-07-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
CITADEL DEVELOPMENTS LIMITED
09739955Beggars Roost, Stanwell Road, Horton, Berkshire, United KingdomActive Corporate (4 parents)Officer2019-03-30 ~ 2026-06-18IIF 10 - Director → ME2015-09-03 ~ 2019-03-31IIF 18 - Director → MEPerson with significant control2016-08-18 ~ 2019-03-30IIF 16 - Ownership of shares – 75% or more → OE2019-03-30 ~ 2021-07-07IIF 1 - Has significant influence or control → OE - 3
CREFFIELD LTD
14748518124 City Road, London, EnglandActive Corporate (2 parents)Officer2023-03-22 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
DATAPLEX COMPUTERS LIMITED
- 2011-06-21 02376655Beggars Roost, Stanwell Road, Horton, BerkshireActive Corporate (4 parents, 4 offsprings)Officer2011-05-06 ~ 2018-11-22IIF 9 - Director → MEIIF 20 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 5
HALO SOLUTIONS LIMITED
06306532Beggars Roost, Stanwell Road, Horton, BerkshireDissolved Corporate (1 parent)Officer2007-07-09 ~ dissolvedIIF 8 - Director → ME2007-07-09 ~ dissolvedIIF 17 - Secretary → ME - 6
MONTUS LTD.
0921800014 The Hawthorns, Maple Cross, Rickmansworth, EnglandDissolved Corporate (2 parents)Officer2014-09-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
NIMBUS TECHNOLOGIES LIMITED
- 2022-09-02 12564398Bartle House, Oxford Court, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control2020-04-20 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
72 LOFTUS ROAD LTD
- 2025-06-06 11376870Beggars Roost Stanwell Road, Horton, Slough, United KingdomActive Corporate (3 parents)Officer2018-05-22 ~ 2019-05-24IIF 19 - Director → ME2019-05-24 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-22 ~ 2021-07-07IIF 7 - Has significant influence or control → OE - 9
ZOOM LOCAL SERVICES LTD
097043778 Severn Crescent, Severn Crescent, Slough, United KingdomDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 14 - Director → ME
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