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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abhimanyu Singh Dahiya

    Related profiles found in government register
  • Mr Abhimanyu Singh Dahiya
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 1
  • Dahiya, Abhimanyu Singh
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 2 IIF 3
    • Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 4
  • Dahiya, Abhimanyu Singh
    British born in May 1986

    Resident in India

    Registered addresses and corresponding companies
    • Unit 17 Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, United Kingdom

      IIF 5
  • Dahiya, Abhimanyu Singh
    Indian born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • Inspired, Easthampstead Road, Bracknell, RG12 1YQ, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments 6
  • 1
    D3T CAPITAL LTD
    14261587
    Unit 17 Orbital 25 Business Park Dwight Road, Watford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    D3T HOLDINGS LTD
    14249199
    Unit 17 Orbital 25 Business Park Dwight Road, Watford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 5 - Director → ME
  • 3
    KHL MORTGAGE SERVICES LIMITED
    - now 09329495 13785152... (more)
    KENSINGTON HOLDCO LIMITED - 2022-06-10
    ELEVATE TOPCO LIMITED - 2020-03-19
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 2 - Director → ME
  • 4
    KOALA WAREHOUSE LIMITED
    09182194
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-02-07 ~ now
    IIF 3 - Director → ME
  • 5
    PEAC (UK) LIMITED
    - now 03088213
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    COPELCO LIMITED - 2000-11-09
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2021-11-08
    IIF 7 - Director → ME
  • 6
    PEAC HOLDINGS (UK) LIMITED
    09778266
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-09-09 ~ 2021-11-08
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.