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.
Singh Dhesi, Benjit
Singh Dhesi, Benjit
British finance born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dhesi, Benjit
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dhesi, Benjit Singh
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesDhesi, Benjit Singh
British investment banker born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8 South End Row, Kensington, London, W8 5BZ, United Kingdom
Dhesi, Benjit Singh
British managing director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 8, South End Row, London, W8 5BZ, England
Mr Benjit Dhesi
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Benjit Singh Dhesi
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesDhesi, Benjit
Registered addresses and corresponding companies
IIF 12 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,844 GBP2024-11-30Person with significant control
2018-11-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 South End Row, Kensington, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,449 GBP2024-02-29Officer 2019-02-18 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-45,345 GBP2023-01-01 ~ 2023-12-31Person with significant control 2019-12-03 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 30 Gay Street, BathActive Corporate (3 parents)Equity (Company account)3,845 GBP2024-12-31Officer 2020-08-04 ~ nowIIF 3 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2025-03-26 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 8 South End Row, London, EnglandDissolved Corporate (2 parents)Officer 2019-09-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 42-44 Bishopsgate, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,844 GBP2024-11-30Officer 2018-11-20 ~ 2022-05-25IIF 4 - Director → ME
- 2 71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-45,345 GBP2023-01-01 ~ 2023-12-31Officer 2019-12-03 ~ 2022-05-25IIF 2 - Director → ME 2019-12-03 ~ 2022-05-27IIF 12 - Secretary → ME
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