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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

Mrs Sangita Dineshkumar Dhingra

    Related profiles found in government register
  • Mrs Sangita Dineshkumar Dhingra
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 1 IIF 2
  • Mr Dineshkumar Dhingra
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 3

    • 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 4
  • Dhingra, Sangita Dineshkumar
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 5 IIF 6
  • Mr Dinesh Kumar Dhingra
    Indian born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 7
  • Dhingra, Dineshkumar
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dev Dhingra
    British born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 11

    • 460-466, Uxbridge Road, Suite 304a, Hayes, UB4 0SD, England

      IIF 12

    • 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 13 IIF 14 IIF 15
  • Dhingra, Dinesh Kumar
    Indian born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 16

    • 509, Kenton Road, Harrow, Middlesex, HA3 0UL, England

      IIF 17

    • C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 18

    • 108, Chamberlayne Road, Kensal Rise, London, NW10 3JP, England

      IIF 19 IIF 20

    • 106, Brent Terrace, London, NW2 1BZ, United Kingdom

      IIF 21

    • 108, Chamberlayne Road, Kensal Rise, London, NW10 3JP, England

      IIF 22
  • Mr Dev Dhingra
    Indian born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pasadena Close, Hayes, UB3 3NQ, England

      IIF 23
  • Dhingra, Dev
    British born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • 460-466, Uxbridge Road, Suite 304a, Hayes, UB4 0SD, England

      IIF 24

    • 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 25
  • Dhingra, Dev
    British company director born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 26
  • Dhingra, Dev
    British director born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 27

    • 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 28
  • Mr Dev Dhingra
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Dhingra, Dineshkumar
    Indian born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Kelvin Industrial Estate, Long Drive, Greenford, UB6 8WA, England

      IIF 30
  • Dhingra, Dev
    Indian born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 31

    • C/o Kgh Customs, 4th Floor, Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

      IIF 32

    • Level 3, Metro, 33 Trafford Road, Manchester, M5 3NN, United Kingdom

      IIF 33
  • Dhingra, Dev
    Indian born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • 2, Pasadena Close, Hayes, UB3 3NQ, England

      IIF 34
  • Mr Dev Dhingra
    Indian born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Dominion Road, Southall, UB2 5DP, England

      IIF 35

    • 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 36
  • Dhingra, Dev
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37
  • Dhingra, Dev
    Indian born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 509, Kenton Road, Harrow, HA3 0UL, United Kingdom

      IIF 38

    • 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 39
  • Dhingra, Dev

    Registered addresses and corresponding companies

    • Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 40
child relation
Offspring entities and appointments 20
  • 1
    AURUM BEAUTY LTD
    12664793
    209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AZURACAPITAL LTD
    13980122
    2 Pasadena Close, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    B DISTRIBUTION AND WHOLESALE LIMITED
    12005116 13781898
    17 E Featherstone Industrial Estate, Dominion Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ 2022-02-22
    IIF 16 - Director → ME
    2022-02-26 ~ 2022-04-01
    IIF 27 - Director → ME
    2022-02-24 ~ 2022-04-01
    IIF 40 - Secretary → ME
    Person with significant control
    2022-02-26 ~ 2022-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    2020-09-20 ~ 2020-11-13
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CONTINENTAL CASH & CARRY LIMITED
    09100664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-25 during the appointment or period of control
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (2 parents)
    Officer
    2014-06-24 ~ 2022-05-27
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CONTINENTAL FREIGHT SERVICES LTD
    16377720
    Unit 1 Clayton Road, Alpha Estate, Hayes, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ 2025-11-06
    IIF 25 - Director → ME
    Person with significant control
    2025-04-09 ~ 2025-11-06
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    D DHINGRA LIMITED
    08315074
    108 Chamberlayne Road, Kensal Rise, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-02 ~ dissolved
    IIF 22 - Director → ME
  • 7
    DHINGRAS LIMITED
    12664716
    209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DHINGRAS TRADING LTD
    09099332
    106 Brent Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 9
    DK&CO LTD
    08637553
    108 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 20 - Director → ME
    2013-08-05 ~ 2013-08-16
    IIF 19 - Director → ME
  • 10
    DNG GROUP LTD
    11490054
    Unit B, Dominion Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2018-07-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    DRINKS CASH & CARRY LTD
    13128973
    460-466 Uxbridge Road, Suite 304a, Hayes, England
    Active Corporate (2 parents)
    Officer
    2021-01-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    DSPD INVESTMENTS LTD
    14424463
    209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 26 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DUNESTONE INVESTMENTS LIMITED
    16826497
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EVERYDAY CLOTHING LTD
    12019802
    209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    HARLINGTON PROPERTY LTD
    13382086
    209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ 2022-02-22
    IIF 9 - Director → ME
    2022-02-22 ~ 2022-02-28
    IIF 8 - Director → ME
    2021-05-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    KGH CUSTOMS SERVICES UK LTD
    - now 04292661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-16
    Declaration of solvency sworn on 2023-10-16
    K G H (UK) LIMITED - 2018-02-05
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2022-03-31
    IIF 33 - Director → ME
  • 17
    MAERSK AIR CARGO UK LIMITED - now
    THE CUSTOMS CONSULTANCY LIMITED
    - 2024-02-19 06503461
    Plot 5 Wilders Way, East Midlands Gateway, Derby, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-06-24 ~ 2022-03-31
    IIF 32 - Director → ME
  • 18
    MAERSK LOGISTICS AND SERVICES UK LTD
    - now 01847748
    DAMCO UK LIMITED
    - 2020-12-09 01847748
    APM GLOBAL LOGISTICS UK LIMITED - 2009-09-07
    DAMCO (UK) LTD. - 2007-12-21
    DAMCO MARITIME (UK) LIMITED - 2000-12-11
    MAVOPE LIMITED - 1988-08-05
    Plot 5 Wilders Way, East Midlands Gateway, Derby, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2022-03-31
    IIF 31 - Director → ME
  • 19
    PLATINUM WEALTH INVESTMENT LTD
    11225361
    9a Kelvin Industrial Estate, Long Drive, Greenford, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 30 - Director → ME
  • 20
    UNITEED DRINKS LTD - now
    KB GLOBAL LTD - 2018-01-22
    UNITEED DRINKS LTD - 2017-07-10
    SDK & CO LTD
    - 2017-01-03 07521657
    SDK FOOD & WINE LTD
    - 2013-07-17 07521657
    Unit 17 B Dominion Road, Dominion Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-08-13
    IIF 17 - Director → ME

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