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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

Dhall, Sunil

    Related profiles found in government register
  • Dhall, Sunil
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 1 IIF 2

    • Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 3 IIF 4

    • Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 5

    • Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 6
  • Dhall, Sunil
    British chief operating officer born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 7 IIF 8
  • Dhall, Sunil
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 9 IIF 10
  • Dhall, Sunil
    British internal auditor born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 188 Worple Road, Wimbledon, London, SW20 8PR

      IIF 11
  • Dhall, Sunil
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DB, United Kingdom

      IIF 12

    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 13
  • Dhall, Sunil
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Dhall, Sunil
    British

    Registered addresses and corresponding companies

    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 23
  • Dhall, Sunil

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 24 IIF 25

    • 7th Floor, 100 Liverpool Street, London, EC2M 2AT, England

      IIF 26 IIF 27 IIF 28

    • Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

      IIF 29 IIF 30

    • Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 31

    • Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    188 WORPLE ROAD RESIDENTS COMPANY LIMITED
    - now 02031078
    BLOCKHOLD RESIDENTS MANAGEMENT LIMITED - 1986-09-25
    188 Worple Road, Wimbledon, London
    Active Corporate (19 parents)
    Officer
    2001-08-15 ~ 2024-03-22
    IIF 11 - Director → ME
  • 2
    ASERTIS LTD
    - now 11269006
    JCCO 410 LIMITED - 2019-12-04
    100 Barbirolli Square, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2026-05-08 ~ now
    IIF 18 - Director → ME
  • 3
    100 Barbirolli Square, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-05-08 ~ now
    IIF 17 - Director → ME
  • 4
    100 Barbirolli Square, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-05-08 ~ now
    IIF 15 - Director → ME
  • 5
    100 Barbirolli Square, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-05-08 ~ now
    IIF 14 - Director → ME
  • 6
    100 Barbirolli Square, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-05-08 ~ now
    IIF 16 - Director → ME
  • 7
    HAMBLESTONE LLP
    OC359598
    First Floor, 61 Princelet Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-04-01 ~ 2016-10-25
    IIF 12 - LLP Member → ME
  • 8
    LEGATUS HOLDINGS LIMITED
    15947540
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2026-06-12 ~ now
    IIF 20 - Director → ME
  • 9
    M22 NOMINEES LIMITED
    07445745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 5 - Director → ME
    2011-05-25 ~ dissolved
    IIF 31 - Secretary → ME
  • 10
    P. H. NOMINEES LIMITED
    - now 02320182
    WALTZSPON LIMITED - 1989-03-10
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-04-09 ~ 2025-07-03
    IIF 1 - Director → ME
    2010-04-09 ~ 2025-07-03
    IIF 28 - Secretary → ME
  • 11
    PEEL HUNT CFD LIMITED
    - now 05503693
    KBC PEEL HUNT CFD LIMITED
    - 2010-12-09 05503693
    Moor House, 120 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 4 - Director → ME
    2010-04-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 12
    PEEL HUNT INVESTORS LIMITED
    10076830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-18
    Dissolved on 2024-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2022-06-28
    IIF 2 - Director → ME
    2016-03-22 ~ 2022-06-28
    IIF 26 - Secretary → ME
  • 13
    PEEL HUNT 2 LLP
    - 2010-12-10 OC357088 02320252... (more)
    PEEL HUNT LLP
    - 2010-11-22 OC357088 02320252... (more)
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (223 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2021-09-29
    IIF 13 - LLP Designated Member → ME
  • 14
    PEEL HUNT NOMINEES LIMITED
    - now 03403282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10 during the appointment or period of control
    Dissolved on 2023-04-24 during the appointment or period of control
    KENTART LIMITED - 1997-08-21
    Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (21 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 6 - Director → ME
    2010-04-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 15
    PEEL HUNT PARTNERSHIP GROUP LIMITED
    - now 07246104 02320252
    MACSCO 22 LIMITED
    - 2021-09-29 07246104 07704090... (more)
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2010-07-26 ~ 2025-07-03
    IIF 7 - Director → ME
    2010-07-13 ~ 2022-07-07
    IIF 23 - Secretary → ME
  • 16
    PEEL HUNT PARTNERSHIP LIMITED
    - now 02320252 07246104
    PEEL HUNT HOLDINGS LIMITED
    - 2021-09-29 02320252
    PEEL HUNT LIMITED
    - 2010-12-10 02320252 OC357088... (more)
    KBC PEEL HUNT LTD
    - 2010-11-23 02320252
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-04-16 ~ 2025-07-03
    IIF 8 - Director → ME
    2010-04-16 ~ 2025-07-03
    IIF 27 - Secretary → ME
  • 17
    PH TRUSTEES LIMITED
    - now 03787354
    FORCETIME LIMITED - 1999-06-23
    Moor House, 120 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 3 - Director → ME
    2010-04-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    RETAIL BOOK HOLDINGS LIMITED
    - now 14085110
    PEEL HUNT TECHNOLOGY HOLDINGS LIMITED
    - 2023-03-16 14085110
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2025-05-09
    IIF 9 - Director → ME
    2022-05-04 ~ 2025-05-09
    IIF 24 - Secretary → ME
  • 19
    RETAIL BOOK LIMITED
    14087330
    10 Queen Street Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-05 ~ 2024-05-14
    IIF 10 - Director → ME
    2022-05-05 ~ 2024-05-14
    IIF 25 - Secretary → ME
  • 20
    TOREMIS LIMITED
    15952278
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-05-08 ~ now
    IIF 22 - Director → ME
  • 21
    TOREMIS MGA LIMITED
    15994285
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-05-08 ~ now
    IIF 19 - Director → ME
  • 22
    TOREMIS SPECIALTY LIMITED
    16005651
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
    Active Corporate (4 parents)
    Officer
    2026-05-08 ~ 2026-05-15
    IIF 21 - Director → ME

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