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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

Bhogal, Dinesh Singh

    Related profiles found in government register
  • Bhogal, Dinesh Singh
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ace House, Diplocks Way, East Sussex, Hailsham, BN21 3JF, United Kingdom

      IIF 1
    • 361, Street Lane, Leeds, Uk, LS17 6RU

      IIF 2
  • Bhogal, Dinesh Singh
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL

      IIF 3
    • Unit 3, Site 5 Beeston Royds Ind Est, Royds Farm Road, Leeds, LS12 6DX, England

      IIF 4
    • Unit 3, Site 5 Beeston Royds Ind Est, Royds Farm Road, Leeds, LS126DX, England

      IIF 5 IIF 6 IIF 7
    • Unit 3, Site 5 Beeston Royds Ind Est, Royds Farm Road, Leeds, LS126DX, United Kingdom

      IIF 13
  • Bhogal, Dinesh
    English business owner born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank House, Marshall Terrace, Leeds, LS15 8EA, United Kingdom

      IIF 14
  • Bhogal, Dinesh
    English director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, St. Marvins Grove, Leeds, West Yorkshire, LS7 3JU, United Kingdom

      IIF 15
  • Bhogal, Dinesh
    English managing director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ashfield Terrace, Leeds, LS15 8SF, England

      IIF 16
  • Mr Dinesh Singh Bhogal
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ace House, Diplocks Way, East Sussex, Hailsham, BN21 3JF, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ID FACILITIES MANAGEMENT LTD - now
    I.D CONSULTANCY & MANAGEMENT LTD - 2016-01-20
    I.D INVESTMENT GROUP LIMITED
    - 2016-01-04 09672875
    29 St. Martins Grove, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2015-12-31
    IIF 16 - Director → ME
  • 2
    LEX BUILD LIMITED
    07506557
    Bank House Marshall Terrace, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    LEX BUILDING AND MAINTENANCE LIMITED
    - now 07484033 07484034
    LEX FACILITIES MANAGEMENT LIMITED
    - 2014-12-10 07484033 07484034
    Bank House Marshall Terrace, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 8 - Director → ME
  • 4
    LEX BUILDING LIMITED
    07501438
    Bank House Marshall Terrace, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 7 - Director → ME
  • 5
    LEX CLEANING LIMITED
    07501178
    Bank House Marshall Terrace, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 6
    LEX CLEANING SUPPLIES LIMITED
    07506685
    Bank House Marshall Terrace, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 12 - Director → ME
  • 7
    LEX FACILITIES MANAGEMENT LIMITED
    - now 07484034 07484033
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-11 during the appointment or period of control
    Commencement of winding up on 2016-04-25 during the appointment or period of control
    Conclusion of winding up on 2018-07-24 during the appointment or period of control
    Dissolved on 2018-11-06 during the appointment or period of control
    LEX BUILDING AND MAINTENANCE LIMITED
    - 2014-12-10 07484034 07484033
    C/o Greenfield Recovery Limited, 2 Wellington Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 4 - Director → ME
  • 8
    LEX GROUP LIMITED
    09710216
    Insolvency (Case 1) In administration
    Administration started on 2017-01-05
    Administration ended on 2018-01-04
    Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-07-30 ~ 2015-12-15
    IIF 14 - Director → ME
  • 9
    LEX LANDSCAPING LIMITED
    07484003
    Bank House Marshall Terrace, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 5 - Director → ME
  • 10
    LEX SECURITAS LIMITED
    - now 07506447 07483919
    LEX WORLDWIDE LIMITED
    - 2011-07-26 07506447 07483919
    Bank House Marshall Terrace, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 11 - Director → ME
  • 11
    LEX SECURITY LIMITED
    07484020
    Bank House Marshall Terrace, Crossgates, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 9 - Director → ME
  • 12
    LEX UK LIMITED
    06504933
    Unit 3 Site 5 Beeston Royds Ind Est, Royds Farm Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 2 - Director → ME
  • 13
    LEX WORKFORCE LIMITED
    07506638
    Bank House Marshall Terrace, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 13 - Director → ME
  • 14
    LEX WORLDWIDE LIMITED
    - now 07483919 07506447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-09 during the appointment or period of control
    Dissolved on 2020-01-22 during the appointment or period of control
    LEX SECURITAS LIMITED
    - 2011-07-26 07483919 07506447
    Brook Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 3 - Director → ME
  • 15
    SHOWTIME CARS LIMITED
    08556392
    Bank House Marshall Terrace, Crossgates, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 15 - Director → ME
  • 16
    TITAN 360 LIMITED
    15903933 12876940... (more)
    Ace House, Diplocks Way, Hailsham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-19 ~ 2025-06-30
    IIF 1 - Director → ME
    Person with significant control
    2024-08-19 ~ dissolved
    IIF 17 - Has significant influence or control OE

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