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 United Kingdom
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 1 IIF 2 IIF 3Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
IIF 4Aspect House, England, N1, 16 Wilmer Place, London, N16 0LQ, United Kingdom
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 837, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 937, Lake Avenue, Rainham, RM13 9SH, England
IIF 10 IIF 11 IIF 12Regus Ltd , Unit 1-4, Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL, United Kingdom
IIF 13
- British director born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British importer born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1970
Mr Rajesh Kumar Dhir
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 18 IIF 19Aspect House, England, N1, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 20L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 21 IIF 2237, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 2337, Lake Avenue, Rainham, RM13 9SH, England
IIF 24 IIF 25 IIF 26Regus Ltd , Unit 1-4, Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL, United Kingdom
IIF 27
- British importerRegistered addresses and corresponding companies
Dhir, Rajesh Kumar
37 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 28
- Registered addresses and corresponding companies
Dhir, Rajesh Kumar
- 1Aspect House, England, N1, 16 Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-23 ~ 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
- 2Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer2003-06-12 ~ dissolvedIIF 16 - Director → ME
- 3102 Hoe Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,177 GBP2024-03-31Officer2024-12-31 ~ nowIIF 4 - Director → ME
- 4REGUS LTD - 2023-11-03Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-260 GBP2024-02-29Officer2022-02-24 ~ nowIIF 13 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,313 GBP2024-09-30Officer2024-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 6Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer2024-07-04 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,665 GBP2024-11-30Officer2022-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-03-31 ~ dissolvedIIF 17 - Director → ME
- 10L 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 29 - Secretary → ME
- 11L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 6 - Director → ME
- 12Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 15 - Director → ME
- 13Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-607,623 GBP2024-03-31Officer2025-03-17 ~ nowIIF 3 - Director → ME
- 14BDS LINK CAR SERVICE LIMITED - 2000-12-01Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)2,278,085 GBP2024-11-30Officer2007-07-23 ~ nowIIF 8 - Director → ME
- 1516, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer2024-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16SERGIO CAPITAL LTD - 2024-07-15Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 9 - Director → ME2024-07-12 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-07-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved CorporateOfficer2007-08-06 ~ 2013-04-04IIF 14 - Director → ME
- 2Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer2003-06-12 ~ 2006-09-26IIF 28 - Secretary → ME
- 3L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-29 ~ 2025-10-03IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Person with significant control2025-09-29 ~ 2025-10-03IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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