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.
Dhingra, Dineshkumar
Dhingra, Dineshkumar
British director born in May 1969Resident in England
Registered addresses and corresponding companiesDhingra, Dinesh Kumar
Indian business owner born in May 1969Resident in England
Registered addresses and corresponding companiesDhingra, Dinesh Kumar
Indian company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 8
Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England
Dhingra, Dinesh Kumar
Indian trader born in May 1969Resident in England
Registered addresses and corresponding companiesDhingra, Sangita Dineshkumar
British beautician born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 11 209, Pield Heath Road, Uxbridge, UB8 3NR, England
Dhingra, Sangita Dineshkumar
British company director born in August 1967Resident in England
Registered addresses and corresponding companies
IIF 12 209, Pield Heath Road, Uxbridge, UB8 3NR, England
Mr Dineshkumar Dhingra
British born in May 1969Resident in England
Registered addresses and corresponding companiesDhingra, Dineshkumar
Indian director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 9a, Kelvin Industrial Estate, Long Drive, Greenford, UB6 8WA, England
Mrs Sangita Dineshkumar Dhingra
British born in August 1967Resident in England
Registered addresses and corresponding companiesMr Dinesh Kumar Dhingra
Indian born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 18 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England
- 1 209 Pield Heath Road, Uxbridge, EnglandDissolved corporate (1 parent)Equity (Company account)10,000 GBP2021-06-30Officer
2020-06-12 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)395,582 GBP2020-06-30Person with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 3 108 Chamberlayne Road, Kensal Rise, London, EnglandDissolved corporate (1 parent)Officer 2012-12-02 ~ dissolvedIIF 7 - director → ME
- 4 209 Pield Heath Road, Uxbridge, EnglandDissolved corporate (1 parent)Equity (Company account)10,000 GBP2021-06-30Officer 2020-06-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 106 Brent Terrace, London, United KingdomDissolved corporate (1 parent)Officer 2014-06-24 ~ dissolvedIIF 10 - director → ME
- 6 108 Chamberlayne Road, Kensal Rise, LondonDissolved corporate (1 parent)Officer 2013-08-16 ~ dissolvedIIF 6 - director → ME
- 7 209 Pield Heath Road, Uxbridge, EnglandDissolved corporate (3 parents)Officer 2022-10-17 ~ dissolvedIIF 12 - director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 8 9a Kelvin Industrial Estate, Long Drive, Greenford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2018-02-26 ~ dissolvedIIF 15 - director → ME
- 1 17 E Featherstone Industrial Estate, Dominion Road, Southall, EnglandCorporate (1 parent)Equity (Company account)2,642 GBP2023-05-31Officer 2020-06-09 ~ 2022-02-22IIF 8 - director → MEPerson with significant control 2020-09-20 ~ 2020-11-13IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 2 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandCorporate (1 parent)Equity (Company account)395,582 GBP2020-06-30Officer 2014-06-24 ~ 2022-05-27IIF 9 - director → ME
- 3 108 Chamberlayne Road, Kensal Rise, LondonDissolved corporate (1 parent)Officer 2013-08-05 ~ 2013-08-16IIF 5 - director → ME
- 4 209 Pield Heath Road, Uxbridge, EnglandDissolved corporate (3 parents)Officer 2022-02-22 ~ 2022-02-28IIF 1 - director → ME 2021-05-07 ~ 2022-02-22IIF 2 - director → ME
- 5
UNITEED DRINKS LTD
- nowKB GLOBAL LTD - 2018-01-22UNITEED DRINKS LTD - 2017-07-10SDK & CO LTD - 2017-01-03SDK FOOD & WINE LTD - 2013-07-17 Unit 17 B Dominion Road, Dominion Road, Southall, United KingdomDissolved corporate (1 parent)Officer 2011-11-23 ~ 2015-08-13IIF 4 - director → ME
