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 Kevin Singh Dhami
Mr Kevin Singh Dhami
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesKevin Singh Dhami
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesKevin Dhami
British born in March 1981Resident in United Kingdom
Registered addresses and corresponding companiesDhami, Kevin
British accountant born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Kevin Dhami
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 9 1, Quality Court, Ide Real Estate, London, WC2A 1HR, England
Dhami, Kevin Singh
British accountant born in March 1981Resident in England
Registered addresses and corresponding companiesDhami, Kevin Singh
British director born in March 1981Resident in England
Registered addresses and corresponding companiesDhami, Kevin
British aca born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 18 8 Horsted Way, Rochester, ME1 2XY, England
Dhami, Kevin
British chartered accountant born in March 1981Resident in England
Registered addresses and corresponding companiesDhami, Kevin
British consultant born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 21 8, Horsted Way, Rochester, ME12XY, United Kingdom
Dhami, Kevin
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 22 8 Horsted Way, Rochester, ME1 2XY, England
Dhami, Kevin
Registered addresses and corresponding companies
IIF 23 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 14 VICTORIA STREET LIMITED - 2018-07-31 2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (4 parents)Officer
2018-07-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-07-19 ~ dissolvedIIF 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 - 2 International House, 101 King's Cross Road, London, EnglandActive Corporate (1 parent)Officer 2023-10-25 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 International House, 101 King's Cross Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,358 GBP2023-10-31Officer 2023-10-25 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-21 ~ 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
- 4 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-18 ~ dissolvedIIF 21 - Director → ME
- 5 C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (4 parents)Equity (Company account)267,367 GBP2019-09-30Officer 2014-08-21 ~ nowIIF 20 - Director → ME
- 6 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (9 parents)Equity (Company account)2,743,235 GBP2020-03-31Officer 2018-10-19 ~ nowIIF 17 - Director → ME
- 7 2nd Floor, 55 Ludgate Hill, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)169,520 GBP2019-12-31Officer 2017-12-01 ~ dissolvedIIF 16 - Director → ME
- 8 4385, 11017809 - Companies House Default Address, CardiffActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,000 GBP2019-09-30Officer 2017-10-17 ~ nowIIF 15 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2024-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-02-05 ~ dissolvedIIF 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
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 10 - Director → ME 2023-04-04 ~ nowIIF 23 - Secretary → MEPerson with significant control 2023-04-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11 1 Quality Court, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-12-17 ~ dissolvedIIF 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
- 12 1 Quality Court, Ide Real Estate, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2014-11-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 13 23 Hanover Square, Ide Real Estate, London, EnglandDissolved Corporate (2 parents)Officer 2014-12-10 ~ dissolvedIIF 22 - Director → ME
- 14
WR(1) LTD
- nowWILDEROOMS.COM LIMITED - 2014-12-09 70 St. Mary Axe, LondonDissolved Corporate (3 parents)Officer 2013-05-15 ~ dissolvedIIF 19 - Director → ME
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