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.
Mr Rajesh Kumar Dhir
- 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 1 IIF 2Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 3 IIF 4 IIF 5L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 6 IIF 737, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 8 IIF 937, Lake Avenue, Rainham, RM13 9SH, England
IIF 10 IIF 11 IIF 12
- 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 13 IIF 14Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
IIF 15Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 16 IIF 17 IIF 18L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 19 IIF 2037 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 21 IIF 22 IIF 23 (more)(less)37, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 26 IIF 2737, Lake Avenue, Rainham, RM13 9SH, England
IIF 28 IIF 29 IIF 30
- 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 31
- British born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dhir, Rajesh Kumar
37 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 34
- 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 18 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AUREUM HOUSE LIMITED
16736507Aspect House Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ 2025-12-10IIF 33 - Director → MEPerson with significant control2025-09-23 ~ 2025-12-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 3
BASSIE LTD
05532947Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved Corporate (5 parents)Officer2007-08-06 ~ 2013-04-04IIF 23 - Director → ME - 4
CELLO (EUROPE) LIMITED
04796951Lawford House, Albert Place, LondonDissolved Corporate (5 parents)Officer2003-06-12 ~ dissolvedIIF 21 - Director → ME2003-06-12 ~ 2006-09-26IIF 34 - Secretary → ME - 5
CHRISTOPHER & JAMES LIMITED
10664408102 Hoe Street, London, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 15 - 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 17 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
EATON HOME & DINING LTD
09509124Aspect House 16 Wilmer Place, Stoke Newington, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 8
ELYSIAN GROUP LIMITED
12195500Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ 2025-12-10IIF 29 - Director → MEPerson with significant control2024-07-01 ~ 2025-12-10IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 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 14 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 10
HANASTER HALESOWEN LIMITED
13078418Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 11
HIGHAM HILL E17 LTD
14495132Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 13 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → 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 24 - Director → ME - 13L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 20 - Director → ME2025-09-29 ~ nowIIF 35 - Secretary → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 14L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 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
- 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 25 - 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 32 - 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 22 - Director → ME - 18
SERGIO HEALTHCARE LTD
1295803216, Aspect House Wilmer Place, London, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 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 26 - Director → ME2024-07-12 ~ nowIIF 36 - Secretary → MEPerson with significant control2024-07-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 20
SUSSEX ARMS LTD
17264942Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2026-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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