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.
Dhown, Sunil
- British company director born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
IIF 8
- British property consultant born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
IIF 9
- British property investor born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
IIF 10
- British born in November 1963
Dhown, Sunil
Resident in Cayman Islands
Registered addresses and corresponding companies - British company director born in November 1963
Dhown, Sunil
Resident in Cayman Islands
Registered addresses and corresponding companies17, Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU, United Kingdom
IIF 13
- British director born in November 1963
Dhown, Sunil
Resident in Cayman Islands
Registered addresses and corresponding companies - British born in November 1963
Mr Sunil Dhown
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Dhown, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies17, Sloane Court 28 The Grove, Isleworth, Middlesex, TW7 4JU, United Kingdom
IIF 18
- British born in November 1963
Mr Sunil Dhown
Resident in Cayman Islands
Registered addresses and corresponding companies
- 1
24/7 BRIDGING FINANCE LTD
072253617 Sloane Court, 28 The Grove, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ 2010-05-05IIF 6 - Director → ME - 2
ASL (LONDON) LIMITED
07289832Flat 7 Sloane Court, 28 The Grove, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 7 - Director → ME - 3
ASL MANAGEMENT (UK) LTD
08513361105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (6 parents)Officer2013-05-01 ~ 2014-05-16IIF 12 - Director → MEPerson with significant control2021-05-02 ~ 2021-05-02IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE2020-11-30 ~ 2021-02-18IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
BESTOWE LIMITED
0569372064 Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2012-02-07 ~ dissolvedIIF 13 - Director → ME2006-02-01 ~ 2011-04-27IIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
FINSBURY HEIGHTS LIMITED
049354867 Sloane Court, 28 The Grove, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2003-10-17 ~ dissolvedIIF 8 - Director → ME - 6
INDU (UK) LIMITED
070300967 Sloane Court, 28 The Grove, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 2 - Director → ME2009-09-25 ~ 2010-08-27IIF 4 - Director → ME - 7
IRD HOMES (LONDON) LIMITED
0584699964 Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2006-06-14 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8
IRD HOMES (UK) LIMITED
0657264016 Sloane Court, 28 The Grove, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2012-02-07 ~ dissolvedIIF 1 - Director → ME2008-04-22 ~ 2009-05-14IIF 3 - Director → ME - 9
IRD TWICKENHAM MANAGEMENT LTD
0885984716 Sloane Court, 28 The Grove, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-01-24 ~ dissolvedIIF 14 - Director → ME - 10
NOOR INDIAN CUISINE LTD
0809789929 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (4 parents)Officer2012-06-15 ~ 2012-06-23IIF 5 - Director → ME - 11
S D INVESTMENTS (UK) LIMITED
0492625764 Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2003-10-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
WELLDORN PROPERTIES LIMITED
04932531105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2012-09-14 ~ 2018-12-12IIF 15 - Director → ME2004-04-19 ~ 2011-04-27IIF 10 - Director → MEPerson with significant control2020-10-16 ~ 2020-10-16IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-12-12IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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