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
Dhir, Rajesh Kumar
British self employed born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
Mr Rajesh Kumar Dhir
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British company director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 6 Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
Dhir, Rajesh Kumar
British director born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British importer born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British self employed born in August 1970Resident in England
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, London, WC2H 9JQ, England
Dhir, Rajesh Kumar
British importerRegistered addresses and corresponding companies
IIF 20 37 Lake Avenue, Rainham, Essex, RM13 9SH
Mr Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr. Rajesh Kumar Dhir
British born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 23 37, Lake Avenue, Rainham, RM13 9SH, England
Mr Rajesh Kumar Dhir
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 24 71-75, Shelton Street, London, WC2H 9JQ, England
Dhir, Rajesh Kumar
Registered addresses and corresponding companies
IIF 25 37, Lake Avenue, Rainham, Essex, RM13 9SH, England
- 1 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer
2003-06-12 ~ dissolvedIIF 12 - Director → ME - 2 102 Hoe Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,177 GBP2024-03-31Officer 2024-12-31 ~ nowIIF 6 - Director → ME
- 3REGUS LTD - 2023-11-03 Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-260 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,313 GBP2024-09-30Officer 2024-07-01 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-22 ~ nowIIF 14 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer 2024-07-04 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,665 GBP2024-11-30Officer 2022-11-21 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-03-31 ~ dissolvedIIF 13 - Director → ME
- 9 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 10 - Director → ME
- 10 Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents)Equity (Company account)-607,623 GBP2024-03-31Officer 2025-03-17 ~ nowIIF 1 - Director → ME
- 11BDS LINK CAR SERVICE LIMITED - 2000-12-01 Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (3 parents)Equity (Company account)2,278,085 GBP2024-11-30Officer 2007-07-23 ~ nowIIF 8 - Director → ME
- 12 16, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer 2024-07-22 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13SERGIO CAPITAL LTD - 2024-07-15 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 15 - Director → ME 2024-07-12 ~ nowIIF 25 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1
AMRON SPIRITS LTD
- nowRDRA GLOBAL LTD - 2024-11-04 Knightway House, Park Street, Bagshot, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-8,645 GBP2024-05-31Officer 2022-05-24 ~ 2024-08-01IIF 19 - Director → MEPerson with significant control 2022-05-24 ~ 2024-08-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved CorporateOfficer 2007-08-06 ~ 2013-04-04IIF 9 - Director → ME
- 3 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ 2006-09-26IIF 20 - Secretary → ME
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