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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fredrick, Dhanesh Lawrence

    Related profiles found in government register
  • Fredrick, Dhanesh Lawrence
    British business born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 1 IIF 2

    • Unit 7b -bbk, Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 3
  • Fredrick, Dhanesh Lawrence
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 11, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom

      IIF 4

    • 11, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 5
  • Fredrick, Dhanesh Lawrence
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 105, Redbridge Lane East, Ilford, IG4 5BY, United Kingdom

      IIF 6

    • 11, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom

      IIF 7

    • 11, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 8

    • 11, Wanstead Park Road, Ilford, IG1 3TG, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 61, Unit 7 B, Bbk , Cranbrook House, 61 Cranbrook Road, Ilford, Please Select, IG1 4PG, England

      IIF 14

    • 61, Unit 7b- Bbk, Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, England

      IIF 15

    • Bbk-unit 7b, Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 16

    • Unit 7b, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 17
  • Fredrick, Dhanesh Lawrence
    British none born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 47, York Road, Ilford, Essex, IG1 3AD

      IIF 18
  • Frederick, Dhanesh Lawrence
    British director born in June 1974

    Resident in Gb

    Registered addresses and corresponding companies

    • 11, Wanstead Park Road, Ilford, Essex, IG1 3TG, England

      IIF 19
  • Fredrick, Dhanesh Lawrence
    British director

    Registered addresses and corresponding companies

    • 11, Wanstead Park Road, Ilford, Essex, IG1 3TG, United Kingdom

      IIF 20
  • Mr Dhanesh Lawrence Fredrick
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7b -bbk, Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 21
  • Fredrick, Dhanesh Lawrence

    Registered addresses and corresponding companies

    • 11, Wanstead Park Road, Ilford, IG1 3TG

      IIF 22
  • Mr Dhanesh Fredrick
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 23
  • Fredrick, Dhanesh

    Registered addresses and corresponding companies
  • Mr Dhanesh Lawrence Fredrick
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Wanstead Park Road, Ilford, IG1 3TG, England

      IIF 30 IIF 31 IIF 32

    • 11, Wanstead Park Road, Ilford, IG1 3TG, United Kingdom

      IIF 33 IIF 34

    • Bbk-unit 7b, Cranbrook House, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 35

    • Unit 7b, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 36

    • Unit 7b, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 7b -bbk Cranbrook House, Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Officer
    2024-09-20 ~ now
    IIF 3 - director → ME
    2020-10-16 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    INTELLIMEN UK LTD - 2022-09-29
    61 Unit 7b- Bbk, Cranbrook House, 61 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    186 GBP2023-08-31
    Officer
    2020-08-11 ~ now
    IIF 1 - director → ME
    2020-08-11 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    PERSONA FASHION LIMITED - 2008-04-12
    61 Unit 7b- Bbk, Cranbrook House, 61 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,940 GBP2023-07-31
    Officer
    2016-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    2 Mill Lane, Chalgrove, Oxford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -139,536 GBP2019-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    47 York Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 19 - director → ME
  • 6
    88 Marlborough Crescent, Sevenoaks, Kent, England
    Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 14 - director → ME
  • 7
    11 Wanstead Park Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    571 GBP2020-03-31
    Officer
    2019-05-28 ~ dissolved
    IIF 22 - secretary → ME
  • 8
    MINDLOGICX LTD - 2024-04-30
    Cranbrook House Unit 7b, Bbk, 61 Cranbrook Road, Ilford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 10 - director → ME
    2018-05-04 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2018-05-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    Unit 7b Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    11 Wanstead Park Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -821 GBP2024-03-31
    Officer
    2019-06-01 ~ now
    IIF 5 - director → ME
    2013-03-14 ~ now
    IIF 26 - secretary → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 32 - Has significant influence or control → OE
  • 11
    MD SOFTWARE AND FINANCE SERVICES LIMITED - 2021-08-13
    13 A Claremont Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 25 - secretary → ME
  • 12
    Company number 07063634
    Non-active corporate
    Officer
    2009-11-02 ~ now
    IIF 13 - director → ME
  • 13
    Company number 07218717
    Non-active corporate
    Officer
    2010-04-09 ~ now
    IIF 12 - director → ME
  • 14
    Company number 07448642
    Non-active corporate
    Officer
    2011-05-01 ~ now
    IIF 18 - director → ME
Ceased 7
  • 1
    Unit 7b -bbk Cranbrook House, Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Officer
    2020-10-16 ~ 2020-12-15
    IIF 2 - director → ME
    Person with significant control
    2020-10-16 ~ 2020-12-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Bbk, Unit 7b, Cranbrook House, Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,103 GBP2024-05-31
    Officer
    2022-08-10 ~ 2022-08-30
    IIF 16 - director → ME
    Person with significant control
    2022-08-10 ~ 2022-08-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    PERSONA FASHION LIMITED - 2008-04-12
    61 Unit 7b- Bbk, Cranbrook House, 61 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,940 GBP2023-07-31
    Officer
    2007-11-04 ~ 2015-04-01
    IIF 7 - director → ME
    2007-11-04 ~ 2010-04-10
    IIF 20 - secretary → ME
  • 4
    ORTEK DESIGN LIMITED - 2018-06-11
    2 Broadway Market, Fencepiece Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    70,163 GBP2021-01-31
    Officer
    2022-04-01 ~ 2022-09-08
    IIF 6 - director → ME
  • 5
    CHOLA DISTRIBUTION LTD - 2024-03-16
    GK CONSTRUCTIONS AND INVESTMENTS LIMITED - 2022-12-20
    27 Pittman Gardens, Ilford, Essex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-01-31
    Officer
    2022-12-15 ~ 2024-03-19
    IIF 11 - director → ME
    2020-01-16 ~ 2022-12-15
    IIF 27 - secretary → ME
    Person with significant control
    2023-04-18 ~ 2024-03-19
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Trocoll House, Wakering Road, Barking, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-22 ~ 2012-06-01
    IIF 4 - director → ME
  • 7
    The Viaduct, 221, Uxbridge Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,480 GBP2023-06-30
    Officer
    2014-04-22 ~ 2018-11-14
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.