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 England
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 1 IIF 2Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 3 IIF 4L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 5 IIF 637, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 7 IIF 837, Lake Avenue, Rainham, RM13 9SH, England
IIF 9 IIF 10 IIF 11
- British born in August 1970
Dhir, Rajesh Kumar
Resident in England
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 12 IIF 13Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
IIF 14Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 15 IIF 16L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 17 IIF 1837 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 19 IIF 20 IIF 21 (more)(less)37, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 24 IIF 2537, Lake Avenue, Rainham, RM13 9SH, England
IIF 26 IIF 27 IIF 28
- British born in August 1970
Mr Rajesh Kumar Dhir
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 29
- British born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dhir, Rajesh Kumar
37 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 32
- Registered addresses and corresponding companies
Dhir, Rajesh Kumar
- 1
139 FREEHOLD LIMITED
17119730Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-26 ~ 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 - 2
AUREUM HOUSE LIMITED
16736507Aspect House Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ 2025-12-10IIF 31 - Director → MEPerson with significant control2025-09-23 ~ 2025-12-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BASSIE LTD
05532947Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved Corporate (5 parents)Officer2007-08-06 ~ 2013-04-04IIF 21 - Director → ME - 4
CELLO (EUROPE) LIMITED
04796951Lawford House, Albert Place, LondonDissolved Corporate (5 parents)Officer2003-06-12 ~ dissolvedIIF 19 - Director → ME2003-06-12 ~ 2006-09-26IIF 32 - Secretary → ME - 5
CHRISTOPHER & JAMES LIMITED
10664408102 Hoe Street, London, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 14 - Director → ME - 6
REGUS LTD
- 2023-11-03 13937657Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
EATON HOME & DINING LTD
09509124Aspect House 16 Wilmer Place, Stoke Newington, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
ELYSIAN GROUP LIMITED
12195500Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ 2025-12-10IIF 27 - Director → MEPerson with significant control2024-07-01 ~ 2025-12-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GIF HOLDING GROUP COMPANY LTD
15795265Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
HANASTER HALESOWEN LIMITED
13078418Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
HIGHAM HILL E17 LTD
14495132Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
HOME ACCESSORIES LIMITED
04401004Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-21 during the appointment or period of control
Date of completion or termination of CVA on 2015-08-18 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2015-04-27 during the appointment or period of control
Administration ended on 2016-03-31 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2002-03-31 ~ dissolvedIIF 22 - Director → ME - 13L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 18 - Director → ME2025-09-29 ~ nowIIF 33 - Secretary → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
LIVERPOOL DEVELOPMENT PROPERTY LTD
05315358Insolvency (Case 1) In administration
Administration started on 2008-11-17 during the appointment or period of control
Administration ended on 2011-11-14 during the appointment or period of controlMacintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2007-08-23 ~ dissolvedIIF 23 - Director → ME - 16
LOFT APARTMENTS LTD
09492828Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2025-03-17 ~ nowIIF 30 - Director → ME - 17Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2005-04-20BDS LINK CAR SERVICE LIMITED - 2000-12-01Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (10 parents, 1 offspring)Officer2007-07-23 ~ nowIIF 20 - Director → ME - 18
SERGIO HEALTHCARE LTD
1295803216, Aspect House Wilmer Place, London, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-22 ~ 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 - 19
SERGIO CAPITAL LTD
- 2024-07-15 15835126Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 24 - Director → ME2024-07-12 ~ nowIIF 34 - Secretary → MEPerson with significant control2024-07-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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