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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 Karan Dhingra

    Related profiles found in government register
  • Mr Karan Dhingra
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, School Road, Ashford, TW15 2AL, England

      IIF 1
    • 95, School Road, Ashford, TW15 2AL, United Kingdom

      IIF 2
  • Mr Karann Dhingra
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 95, School Road, Ashford, TW15 2AL, England

      IIF 3
  • Mr Karan Dhingra
    Indian born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 95, School Road, Ashford, TW15 2AL, United Kingdom

      IIF 4
  • Dhingra, Karann
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 95, School Road, Ashford, TW15 2AL, United Kingdom

      IIF 5
    • Atrium, 31 Church Road, Ashford, TW15 2UD, England

      IIF 6
    • 15558529 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
    • 195, International Way, Sunbury-on-thames, Middlesex, TW16 7HS, England

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    AVA FINANCIAL SERVICES LTD
    - now 15558529
    WEALTH MOUNT LIMITED
    - 2025-07-10 15558529
    4385, 15558529 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-03-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-03-12 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MJD PROPERTIES UK LIMITED
    - now 11141119
    MJD PROPERTIES LIMITED
    - 2020-09-11 11141119
    K9 PROPERTIES LIMITED
    - 2018-04-28 11141119 11891712... (more)
    K9 PROPERTY LIMITED
    - 2018-01-22 11141119 17280433... (more)
    95 School Road, Ashford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    MJD TRADING LIMITED
    - now 07952239
    MJD FINANCIAL ASSOCIATES LIMITED
    - 2022-03-03 07952239
    QUANTUM WEALTH LIMITED
    - 2020-11-27 07952239
    MJD FINANCIAL ASSOCIATES LIMITED
    - 2019-09-09 07952239
    95 School Road, Ashford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-02-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    MJD WEALTH LIMITED
    12018530
    95 School Road, Ashford, Middlesex
    Active Corporate (1 parent)
    Officer
    2019-05-28 ~ now
    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.