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.
Dhir, Rajesh Kumar
- British born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Rajesh Kumar Dhir
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 3
- British born in August 1970
Dhir, Rajesh Kumar
Resident in England
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 4 IIF 5Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
IIF 6Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 7 IIF 8L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 9 IIF 1037 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 11 IIF 12 IIF 13 (more)(less)37, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 16 IIF 1737, Lake Avenue, Rainham, RM13 9SH, England
IIF 18 IIF 19 IIF 20
- British Registered addresses and corresponding companies
Dhir, Rajesh Kumar
37 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 21
- British born in August 1970
Mr Rajesh Kumar Dhir
Resident in England
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 22 IIF 23Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 24 IIF 25L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 26 IIF 2737, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 28 IIF 2937, Lake Avenue, Rainham, RM13 9SH, England
IIF 30 IIF 31 IIF 32
- Registered addresses and corresponding companies
Dhir, Rajesh Kumar
- 1
139 FREEHOLD LIMITED
17119730Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 8 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2
AUREUM HOUSE LIMITED
16736507Aspect House Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ 2025-12-10IIF 2 - Director → MEPerson with significant control2025-09-23 ~ 2025-12-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BASSIE LTD
05532947Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved Corporate (5 parents)Officer2007-08-06 ~ 2013-04-04IIF 13 - Director → ME - 4
CELLO (EUROPE) LIMITED
04796951Lawford House, Albert Place, LondonDissolved Corporate (5 parents)Officer2003-06-12 ~ dissolvedIIF 11 - Director → ME2003-06-12 ~ 2006-09-26IIF 21 - Secretary → ME - 5
CHRISTOPHER & JAMES LIMITED
10664408102 Hoe Street, London, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 6 - Director → ME - 6
REGUS LTD
- 2023-11-03 13937657Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 7
EATON HOME & DINING LTD
09509124Aspect House 16 Wilmer Place, Stoke Newington, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
ELYSIAN GROUP LIMITED
12195500Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ 2025-12-10IIF 19 - Director → MEPerson with significant control2024-07-01 ~ 2025-12-10IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GIF HOLDING GROUP COMPANY LTD
15795265Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
HANASTER HALESOWEN LIMITED
13078418Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HIGHAM HILL E17 LTD
14495132Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
HOME ACCESSORIES LIMITED
04401004Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-21 during the appointment or period of control
Date of completion or termination of CVA on 2015-08-18 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2015-04-27 during the appointment or period of control
Administration ended on 2016-03-31 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2002-03-31 ~ dissolvedIIF 14 - Director → ME - 13L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 10 - Director → ME2025-09-29 ~ nowIIF 33 - Secretary → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
LIVERPOOL DEVELOPMENT PROPERTY LTD
05315358Insolvency (Case 1) In administration
Administration started on 2008-11-17 during the appointment or period of control
Administration ended on 2011-11-14 during the appointment or period of controlMacintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2007-08-23 ~ dissolvedIIF 15 - Director → ME - 16
LOFT APARTMENTS LTD
09492828Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-03-17 ~ nowIIF 1 - Director → ME - 17Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-04-20BDS LINK CAR SERVICE LIMITED - 2000-12-01Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (10 parents, 1 offspring)Officer2007-07-23 ~ nowIIF 12 - Director → ME - 18
SERGIO HEALTHCARE LTD
1295803216, Aspect House Wilmer Place, London, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SERGIO CAPITAL LTD
- 2024-07-15 15835126Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 16 - Director → ME2024-07-12 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-07-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
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