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.
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Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Dusanj, Ajmail Singh
- British born in November 1966
Dusanj, Ajmail Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJudge & Priestley Llp, 6 West Street, Bromley, Kent, BR1 1JN
IIF 1Judge & Priestley Llp, Justin House, 6 West Street, Bromley, Kent, BR1 1JN
IIF 2 IIF 3Judge & Priestley Llp, Justin House, 6 West Street, Bromley, Kent, BR1 1JN, Uk
IIF 4 IIF 5Brook House, Moss Grove, Kingswinford, DY6 9HS, England
IIF 6 IIF 7 IIF 8 (more)(less)Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
IIF 11 IIF 12 IIF 1335 Grafton Street, Liverpool, L8 5XJ
IIF 14Robert Cain Brewery, Stanhope Street, Liverpool, L8 5XJ, England
IIF 15Gateley Plc, Ship Canal House, 98 King Street, Manchester, M2 4WU, United Kingdom
IIF 16 IIF 1715 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in November 1966
Mr Ajmail Singh Dusanj
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dusanj, Ajmail Singh
Judge & Priestley Llp, Justin House, 6 West Street, Bromley, Kent, BR1 1JN
IIF 26 IIF 27Judge & Priestley Llp, Justin House, 6 West Street, Bromley, Kent, BR1 1JN, Uk
IIF 28Brook House, Moss Grove, Kingswinford, DY6 9HS, England
IIF 29 IIF 3015 High Warren Close, Appleton, Warrington, Cheshire, WA4 5SB
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in November 1966
Mr Ajmail Singh Dusanj
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dusanj, Ajmail
Judge & Priestley Llp, Justin House, 6 West Street, Bromley, Kent, BR1 1JN, Uk
IIF 41
Related profiles found in government register
Offspring entities and appointments
23
- 1
APPLETON IP LIMITED
06697055Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (5 parents)Officer2008-09-15 ~ 2017-07-19IIF 4 - Director → ME2008-09-15 ~ 2017-07-19IIF 28 - Secretary → ME - 2
BREWERY VILLAGE LIMITED
08413242Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (4 parents)Officer2013-02-21 ~ 2017-07-19IIF 15 - Director → ME - 3
- 4Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-02 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of controlHONEYCOMBE LEISURE PLC
- 2007-06-07 03517207BOOSTWIN PUBLIC LIMITED COMPANY - 1998-07-01Old Station Road, Loughton, EssexDissolved Corporate (23 parents)Officer2007-06-07 ~ dissolvedIIF 22 - Director → ME2007-07-25 ~ dissolvedIIF 36 - Secretary → ME - 5
CAINS LIMITED
06799322Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (3 parents)Officer2009-01-22 ~ 2017-07-19IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-19IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DUSANJ DEVELOPMENTS LIMITED
14661581Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents)Officer2023-02-14 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
DUSANJ GROUP LIMITED
10582702Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)Officer2017-01-25 ~ nowIIF 7 - Director → ME - 8
DUSANJ HOLDINGS LIMITED
10580600Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 12 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DUSANJ LIMITED
10582747Brook House, Moss Grove, Kingswinford, EnglandActive Corporate (2 parents)Officer2017-01-25 ~ nowIIF 9 - Director → ME - 10
DUSANJ REAL ESTATE LIMITED
10580933Brook House, Moss Grove, Kingswinford, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-07-19 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 11
FRESHFIELDS P & M LIMITED
06697188Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (5 parents)Officer2008-09-15 ~ dissolvedIIF 6 - Director → ME2008-09-15 ~ dissolvedIIF 29 - Secretary → ME - 12GRAFTON UTILITIES LIMITED - now
HOYLAKE INNS LIMITED
- 2021-12-16 06697003Justin House, 6 West Street, Bromley, Kent, EnglandActive Corporate (6 parents)Officer2008-09-15 ~ 2017-07-19IIF 3 - Director → ME2008-09-15 ~ 2017-07-19IIF 26 - Secretary → ME - 13
HILL CAPITAL LIMITED
0669733227 High Warren Close, Appleton, Warrinton, United KingdomDissolved Corporate (2 parents)Officer2008-09-15 ~ dissolvedIIF 5 - Director → ME2008-09-15 ~ dissolvedIIF 41 - Secretary → ME - 14Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-12 during the appointment or period of control
Commencement of winding up on 2008-08-12 during the appointment or period of control
Conclusion of winding up on 2010-01-28 during the appointment or period of control
Dissolved on 2010-06-03 during the appointment or period of controlHAMSARD 2434 LIMITED - 2002-03-26The Robert Cain Brewery, Stanhope Street, LiverpoolDissolved Corporate (10 parents)Officer2007-07-25 ~ dissolvedIIF 19 - Director → ME2007-07-25 ~ dissolvedIIF 34 - Secretary → ME - 15Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of controlOld Station Road, Loughton, EssexDissolved Corporate (12 parents)Officer2007-07-25 ~ dissolvedIIF 21 - Director → ME2007-07-25 ~ dissolvedIIF 31 - Secretary → ME - 16Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-02 during the appointment or period of controlOld Station Road, Loughton, EssexDissolved Corporate (12 parents)Officer2007-07-25 ~ dissolvedIIF 23 - Director → ME2007-07-25 ~ dissolvedIIF 32 - Secretary → ME - 17Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of controlOld Station Road, Loughton, EssexDissolved Corporate (12 parents)Officer2007-07-25 ~ dissolvedIIF 18 - Director → ME2007-07-25 ~ dissolvedIIF 35 - Secretary → ME - 18Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-11 during the appointment or period of control
Commencement of winding up on 2013-06-10 during the appointment or period of control
Conclusion of winding up on 2022-09-06 during the appointment or period of control
Dissolved on 2023-07-05 during the appointment or period of control10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Officer2008-09-09 ~ dissolvedIIF 2 - Director → ME2008-09-09 ~ dissolvedIIF 27 - Secretary → ME - 19Insolvency (Case 1) In administration
Administration ended on 2010-01-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of controlROBERT CAIN & COMPANY LIMITED
- 2008-11-03 04397202Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of controlOld Station Road, Loughton, EssexDissolved Corporate (12 parents)Officer2002-03-18 ~ dissolvedIIF 14 - Director → ME - 20
STANHILL INVESTMENTS LIMITED
04407511Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (5 parents)Officer2002-04-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22Insolvency (Case 1) In administration
Administration started on 2008-08-07 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-12 during the appointment or period of control
Commencement of winding up on 2010-01-21 during the appointment or period of control
Conclusion of winding up on 2022-03-04 during the appointment or period of control
Dissolved on 2022-08-25 during the appointment or period of controlSHIELDSCHEME LIMITED - 1992-11-02C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (26 parents)Officer2007-07-25 ~ dissolvedIIF 20 - Director → ME2007-07-25 ~ dissolvedIIF 33 - Secretary → ME - 23
WAYHILL INVESTMENTS LIMITED
02909793Brook House, Moss Grove, Kingswinford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1994-03-18 ~ dissolvedIIF 10 - Director → ME1994-08-18 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2021-03-18 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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