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.
Dhiri, Raj
Dhiri, Raj
British director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 1
1, Derby Road, Eastwood, Nottingham, NG16 3PA, United Kingdom
IIF 2 1, Hornbeam Way, Kirkby In Ashfield, Nottingham, NG17 8RL, United Kingdom
IIF 3 40, Kingsway, Kirkby-in-ashfield, Nottinghamshire, NG17 7BD, United Kingdom
IIF 4 1, Derby Road, Eastwood, Nottingham, NG16 3PA
IIF 5 IIF 6 1, Derby Road, Eastwood, Nottingham, NG16 3PA, England
IIF 7 Unit 2, Sycamore House, Moorgreen Ind Estate Moorgreen, Nottingham, NG16 3QU, United Kingdom
IIF 8 Unit 2, Sycamore House, Moorgreen Ind Estate Moorgreen, Nottingham, Nottingham, NG16 3QU, United Kingdom
Dhiri, Raj
British managing director born in May 1970Resident in England
Registered addresses and corresponding companies
IIF 9 63, Beeston Close, Bestwood Village, Nottingham, NG6 8XG, England
Dhiri, Rajeev
British director born in May 1970Resident in England
Registered addresses and corresponding companiesMr Raj Dhiri
British born in May 1970Resident in England
Registered addresses and corresponding companiesMr Rajeev Dhiri
British born in May 1970Resident in England
Registered addresses and corresponding companies
- 1 63 Beeston Close, Bestwood Village, Nottingham, EnglandActive Corporate (8 parents)Equity (Company account)2,033 GBP2024-11-30Officer
2023-08-22 ~ nowIIF 9 - Director → ME - 2 1 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2012-05-23 ~ dissolvedIIF 8 - Director → ME
- 3 1 Derby Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)3,237 GBP2025-01-31Officer 2022-01-21 ~ nowIIF 6 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Derby Road, Eastwood, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)397 GBP2024-05-31Officer 2022-02-28 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2020-10-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
RRJP LIMITED
- nowSIA HOLDINGS LIMITED - 2019-02-26 1 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2016-06-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 7 1 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2011-01-12 ~ dissolvedIIF 7 - Director → ME
- 8 1 Derby Road, Eastwood, NottinghamDissolved Corporate (3 parents)Officer 2013-07-16 ~ dissolvedIIF 3 - Director → ME
- 1
ALL IN CARS LIMITED
- nowNE2 HOLDINGS LIMITED - 2018-05-09 4th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-63,551 GBP2023-03-31Officer 2018-05-08 ~ 2018-05-10IIF 12 - Director → MEPerson with significant control 2018-05-08 ~ 2018-05-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2012-05-23 ~ 2012-05-23IIF 2 - Director → ME
- 3 1 Derby Road, Eastwood, NottinghamDissolved Corporate (1 parent)Officer 2015-01-27 ~ 2015-04-30IIF 1 - Director → ME
- 4 8 Coronet Way, Salford, Greater Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-4,494,509 GBP2024-12-31Officer 2012-02-17 ~ 2021-08-09IIF 4 - Director → MEPerson with significant control 2016-11-26 ~ 2019-10-02IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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