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.
Dhami, Aaron Rico Singh
Dhami, Aaron Rico Singh
British director born in March 1991Resident in England
Registered addresses and corresponding companiesDhami, Aaron Rico Singh
British manager born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 3
57, Grange Road, Coventry, W Midlands, CV6 6DB, United Kingdom
Dhami,, Aaron Rico Singh
British director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 4 Ace House, 22 Chester Road, Sutton Coldfield, B73 5DA, England
Mr Aaron Rico Singh Dhami
British born in March 1991Resident in England
Registered addresses and corresponding companies
- 1 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (1 parent)Equity (Company account)-47,199 GBP2017-01-31Officer
2012-08-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 York House 249 Manningham Lane, BradfordDissolved Corporate (1 parent)Officer 2011-06-01 ~ dissolvedIIF 3 - Director → ME
- 1
LYNC DIRECT LIMITED
- nowORACLE WHOLESALE CASH & CARRY LTD - 2014-11-1908633139 LIMITED - 2014-10-27ORACLE WHOLESALE LIMITED - 2014-10-24DRINKS 24/7 LIMITED - 2014-02-06 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2019-02-26 ~ 2020-06-02IIF 4 - Director → ME - 2 Ace House, 22 Chester Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)2,203 GBP2024-05-31Officer 2012-06-08 ~ 2020-06-02IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2020-06-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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