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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

Unadkat, Dinesh Rangdas

    Related profiles found in government register
  • Unadkat, Dinesh Rangdas
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Unadkat, Dinesh Rangdas
    British customs & excise consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Unadkat, Dinesh Rangdas
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dinesh Rangdas Unadkat
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dinesh Unadkat
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    3-D LOGISTICS + C & E WAREHOUSE LIMITED
    08860383
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CFSP BUREAU LIMITED
    03669132
    Dissolved Corporate (5 parents)
    Officer
    1999-01-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 3
    INTERNATIONAL BUSINESS FACILITATORS LTD
    11288301
    Dissolved Corporate (2 parents)
    Officer
    2018-04-03 ~ 2018-11-01
    IIF 7 - Director → ME
  • 4
    J D CONSULTANTS LIMITED
    05073695
    Dissolved Corporate (4 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    THE AUTOMATED CUSTOMS AND INTERNATIONAL TRADE ASSOCIATION
    - now 01921520
    PERIOD ENTRY USER ASSOCIATION(THE) - 1994-01-14
    Active Corporate (24 parents)
    Officer
    2016-04-13 ~ 2025-02-13
    IIF 9 - Director → ME
  • 6
    TLC DIGITAL SERVICES LIMITED
    13579543
    Dissolved Corporate (3 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TLC INTERNATIONAL (UK) LIMITED
    12740447 08163551
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-07-14 ~ 2020-07-14
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    TLC INTERNATIONAL (UK) LTD
    08163551 12740447
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    UV TRADING & INVESTMENTS LTD
    - now 11082174
    VARSANI IMPORT EXPORT LTD.
    - 2023-06-16 11082174
    B D CONSTRUCTIONS LDN LIMITED - 2018-09-06
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2024-05-31
    IIF 8 - Director → ME
    Person with significant control
    2019-06-01 ~ 2025-08-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.