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 Shabeel Sham-sher Singh Dhami
Mr Shabeel Sham-sher Singh Dhami
British born in November 1991Resident in England
Registered addresses and corresponding companiesMr Shabeel Shamsher Singh Dhami
British born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 10
10, Warwick Road, London, W5 3XJ, England
Dhami, Shabeel Sham-sher Singh
British business person born in November 1991Resident in England
Registered addresses and corresponding companiesDhami, Shabeel Sham-sher Singh
British director born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 13 10, Warwick Road, London, W5 3XJ, England
Dhami, Shabeel Sham-sher Singh
British entrepreneur born in November 1991Resident in England
Registered addresses and corresponding companies
IIF 14 10, Warwick Road, London, W5 3XJ, England
Dhami, Shabeel Sham-sher Singh
British self employed born in November 1991Resident in England
Registered addresses and corresponding companiesMr Shabeel Sham-sher Singh Dhami
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 59 Salisbury Road, Salisbury Road, Hounslow, TW4 7NW, England
Mr Shabeel Shamsher Singh Dhami
British born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 686 - 692, London Road, Hounslow, TW3 1PG, United Kingdom
Dhami, Shabeel Sham-sher Singh
British company director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 59 Salisbury Road, Salisbury Road, Hounslow, TW4 7NW, England
Dhami, Shabeel Shamsher Singh
British director born in November 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 686 - 692, London Road, Hounslow, TW3 1PG, United Kingdom
- 1 10 Warwick Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-08-31Person with significant control
2016-08-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 59 Salisbury Road Salisbury Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2021-12-02 ~ nowIIF 20 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 3 686-692 London Road, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2021-12-31Officer 2022-03-08 ~ dissolvedIIF 13 - Director → ME
- 4 9 Sutton Place, Slough, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Officer 2021-11-13 ~ nowIIF 16 - Director → MEPerson with significant control 2021-11-13 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 686-692 London Road, Hounslow, EnglandActive Corporate (1 parent)Officer 2021-05-06 ~ nowIIF 15 - Director → MEPerson with significant control 2021-05-06 ~ 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
- 6 686-692 London Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)-103,735 GBP2022-09-29Person with significant control 2017-12-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 7 10 Warwick Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-730,625 GBP2023-02-28Officer 2021-04-26 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-26 ~ nowIIF 6 - Has significant influence or control → OE
- 8 10 Warwick Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-52,104 GBP2021-08-30Officer 2020-08-17 ~ nowIIF 14 - Director → MEPerson with significant control 2020-08-17 ~ nowIIF 7 - Has significant influence or control → OE
- 9SILVERDINE BANQUETING LIMITED - 2020-05-22 68 The Knoll, London, EnglandActive Corporate (1 parent)Equity (Company account)-294,770 GBP2022-08-30Officer 2018-08-14 ~ nowIIF 21 - Director → MEPerson with significant control 2024-02-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 68 The Knoll, London, EnglandActive Corporate (1 parent)Equity (Company account)-146,892 GBP2024-03-31Officer 2022-03-06 ~ nowIIF 17 - Director → MEPerson with significant control 2022-03-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 11 10 Warwick Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-426,849 GBP2023-09-30Officer 2021-04-26 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 4 - Has significant influence or control → OE
- 1HIT N RUN SOLUTIONS LIMITED - 2016-09-07 10 Warwick Road, Ealing, EnglandActive Corporate (1 parent)Equity (Company account)-2,309 GBP2023-12-31Person with significant control 2016-07-01 ~ 2016-10-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SILVERDINE BANQUETING LIMITED - 2020-05-22 68 The Knoll, London, EnglandActive Corporate (1 parent)Equity (Company account)-294,770 GBP2022-08-30Person with significant control 2018-08-14 ~ 2020-10-21IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
