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.
Mr Rajesh Kumar Dhir
- British born in August 1970
Mr Rajesh Kumar Dhir
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 1 IIF 2Aspect House, England, N1, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 3L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 4 IIF 537, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 637, Lake Avenue, Rainham, RM13 9SH, England
IIF 7 IIF 8 IIF 9Regus Ltd , Unit 1-4, Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL, United Kingdom
IIF 10
- British born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 11 IIF 12 IIF 13Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
IIF 14Aspect House, England, N1, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 15L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 16 IIF 1737 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 1837, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 1937, Lake Avenue, Rainham, RM13 9SH, England
IIF 20 IIF 21 IIF 22Regus Ltd , Unit 1-4, Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL, United Kingdom
IIF 23
- British director born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British importer born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British importerRegistered addresses and corresponding companies
Dhir, Rajesh Kumar
37 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 28
- Registered addresses and corresponding companies
Dhir, Rajesh Kumar
- 1Aspect House, England, N1, 16 Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer2003-06-12 ~ dissolvedIIF 26 - Director → ME
- 3102 Hoe Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,177 GBP2024-03-31Officer2024-12-31 ~ nowIIF 14 - Director → ME
- 4REGUS LTD - 2023-11-03Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-260 GBP2024-02-29Officer2022-02-24 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,313 GBP2024-09-30Officer2024-07-01 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 6Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer2024-07-04 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,665 GBP2024-11-30Officer2022-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-03-31 ~ dissolvedIIF 27 - Director → ME
- 10L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 17 - Director → ME2025-09-29 ~ nowIIF 29 - Secretary → ME
- 11L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 16 - Director → ME
- 12Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 25 - Director → ME
- 13Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-607,623 GBP2024-03-31Officer2025-03-17 ~ nowIIF 13 - Director → ME
- 14BDS LINK CAR SERVICE LIMITED - 2000-12-01Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)2,278,085 GBP2024-11-30Officer2007-07-23 ~ nowIIF 18 - Director → ME
- 1516, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer2024-07-22 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16SERGIO CAPITAL LTD - 2024-07-15Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 19 - Director → ME2024-07-12 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-07-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved CorporateOfficer2007-08-06 ~ 2013-04-04IIF 24 - Director → ME
- 2Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer2003-06-12 ~ 2006-09-26IIF 28 - Secretary → ME
- 3L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-29 ~ 2025-10-03IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Person with significant control2025-09-29 ~ 2025-10-03IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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