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.
Dhir, Rajesh Kumar
- 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 1 IIF 2Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
IIF 3Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 4 IIF 5L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 6 IIF 737 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 8 IIF 9 IIF 10 (more)(less)37, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 13 IIF 1437, Lake Avenue, Rainham, RM13 9SH, England
IIF 15 IIF 16 IIF 17
- 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 18 IIF 19Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 20 IIF 21L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 22 IIF 2337, 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
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 31
- Registered addresses and corresponding companies
Dhir, Rajesh Kumar
- 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 34
- 1
139 FREEHOLD LIMITED
17119730Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 5 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 30 - Director → MEPerson with significant control2025-09-23 ~ 2025-12-10IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 10 - Director → ME - 4
CELLO (EUROPE) LIMITED
04796951Lawford House, Albert Place, LondonDissolved Corporate (5 parents)Officer2003-06-12 ~ dissolvedIIF 8 - Director → ME2003-06-12 ~ 2006-09-26IIF 31 - Secretary → ME - 5
CHRISTOPHER & JAMES LIMITED
10664408102 Hoe Street, London, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 3 - 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 4 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 14 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 16 - Director → MEPerson with significant control2024-07-01 ~ 2025-12-10IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 2 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - 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 15 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 1 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 11 - Director → ME - 13L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 7 - Director → ME2025-09-29 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 6 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - 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 12 - 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 29 - 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 9 - Director → ME - 18
SERGIO HEALTHCARE LTD
1295803216, Aspect House Wilmer Place, London, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 17 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 13 - Director → ME2024-07-12 ~ nowIIF 33 - Secretary → MEPerson with significant control2024-07-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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