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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

Hinduja, Dheeraj Gopichand

    Related profiles found in government register
  • Hinduja, Dheeraj Gopichand
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England

      IIF 1
    • Unit B, Denby Way, Hellaby, Rotherham, South Yorkshire, S66 8HR, England

      IIF 2
  • Hinduja, Dheeraj Gopichand
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT, United Kingdom

      IIF 3
    • 4th Floor, 16, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 4
  • Mr Dheeraj Gopichand Hinduja
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE, England

      IIF 5 IIF 6
  • Dheeraj Gopichand Hinduja
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13th Floor, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CYQUREX SECURITIES UK LTD
    11296453
    12 Charles Ii Street, 1st Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HINDUJA AUTOMOTIVE LIMITED
    - now 00159177 06547706
    LRLIH LIMITED
    - 2008-04-03 00159177
    LAND ROVER - LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1987-10-27
    BRITISH LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1983-03-14
    12 Charles Ii Street, 1st Floor, London, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    1998-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-09-01
    IIF 6 - Has significant influence or control OE
  • 3
    HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED
    10247849
    12 Charles Ii Street, 1st Floor, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-23 ~ 2016-07-27
    IIF 4 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OHM INTERNATIONAL MOBILITY LIMITED
    13542899
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (11 parents)
    Officer
    2022-09-15 ~ 2023-10-23
    IIF 3 - Director → ME
  • 5
    SWITCH MOBILITY LIMITED
    - now 01818255
    OPTARE GROUP LTD - 2020-11-03
    OPTARE LIMITED - 1998-12-01
    SIMCO NO 49 LIMITED - 1985-03-29
    ORION OF LEEDS LIMITED - 1985-01-25
    SIMCO NO. 49 LIMITED - 1985-01-09
    Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.