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.
Dhesi, Bhagatvinder
- British born in September 1976Registered addresses and corresponding companies
Dhesi, Bhagatvinder
Flat 2 2 Mayfield Road, South Croydon, Surrey, CR2 0BE
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Dhesi, Bhagatvinder
- British Registered addresses and corresponding companies
Dhesi, Bhogatvinder
Flat 2, 2 Mayfield Road, Croydon, Surrey, CR2 0BE
IIF 15
- Registered addresses and corresponding companies
Dhesi, Bhagatvinder Singh
117a, Blackbrook Lane, Bromley, Kent, BR1 2LP, United Kingdom
IIF 16
- British born in September 1976
Dhesi, Bhagatvinder Singh
Resident in England
Registered addresses and corresponding companiesGround Floor Regent House, Theobald St, Borehamwood, Herts, WD6 4RS, England
IIF 17Regent House, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS, England
IIF 18117a, Blackbrook Lane, Bromley, BR1 2LP, England
IIF 19117a, Blackbrook Lane, Bromley, Kent, BR1 2LP, England
IIF 20117a, Blackbrook Lane, Bromley, Kent, BR1 2LP, United Kingdom
IIF 2136, Scotts Road, Bromley, Kent, BR1 3QD, England
IIF 2220 Market Place, Kingston Upon Thames, Surrey, KT1 1JP, United Kingdom
IIF 2330, St. Mary Axe, London, EC3A 8BF, England
IIF 24Regent House, Kendal Avenue, London, W3 0XA, England
IIF 25Regent House, Kendal Avenue, London, W3 0XA, United Kingdom
IIF 26 IIF 27
- British born in September 1976
Dhesi, Bhagatvinder
Resident in United Kingdom
Registered addresses and corresponding companies18, Ranmore Avenue, Croydon, Surrey, CR0 5QA
IIF 28 IIF 29 IIF 30 (more)(less)Flat 2 2 Mayfield Road, South Croydon, Surrey, CR2 0BE
IIF 39
- British born in September 1976
Mr Ben Dhesi
Resident in England
Registered addresses and corresponding companiesRegent House, Kendal Avenue, London, W3 0XA, United Kingdom
IIF 40
- British born in September 1976
Mr Bhagatvinder Singh Dhesi
Resident in England
Registered addresses and corresponding companies
- 1
2 MAYFIELD ROAD MANAGEMENT LTD.
05700280C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, EnglandActive Corporate (11 parents)Officer2008-01-14 ~ 2008-07-01IIF 3 - Director → ME2008-01-14 ~ 2008-07-01IIF 13 - Secretary → ME - 2Insolvency (Case 5) Creditors voluntary liquidation
Commencement of winding up on 2009-11-04
Dissolved on 2015-06-27ABLE TRAINING INTERNATIONAL LIMITED - 2007-07-18Satago Cottage, 360a Brighton Road, South Croydon, SurreyDissolved Corporate (11 parents)Officer2007-08-13 ~ 2008-10-31IIF 2 - Director → ME2007-08-13 ~ 2008-10-31IIF 11 - Secretary → ME - 3
BSD VENTURES LIMITED
1235774536 Scotts Road, Bromley, EnglandActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 21 - Director → ME2019-12-10 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-12-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 44 Carlton Road, South Croydon, Croydon, SurreyDissolved Corporate (4 parents)Officer2008-04-30 ~ 2008-10-31IIF 36 - Director → ME
- 5Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2008-04-30 ~ 2008-10-01IIF 31 - Director → ME
- 644 Braxted Park, Streatham, LondonDissolved Corporate (5 parents)Officer2008-04-30 ~ 2008-10-31IIF 33 - Director → ME
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-16
Commencement of winding up on 2012-10-08
Conclusion of winding up on 2014-11-07
Dissolved on 2015-02-24Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2008-04-30 ~ 2008-10-31IIF 30 - Director → ME - 8173 Limpsfield Road, South Croydon, SurreyDissolved Corporate (4 parents)Officer2008-04-30 ~ 2008-10-31IIF 34 - Director → ME
- 94 Carlton Road, South Croydon, Croydon, SurreyDissolved Corporate (4 parents)Officer2008-04-30 ~ 2008-10-31IIF 35 - Director → ME
- 104 Carlton Road, South Croydon, Croydon, SurreyDissolved Corporate (4 parents)Officer2008-04-30 ~ 2008-10-31IIF 32 - Director → ME
- 11Bluesky House, 96 Southend, CroydonDissolved Corporate (4 parents)Officer2008-04-30 ~ 2008-10-31IIF 29 - Director → ME
- 12DOME PETROLEUM RESOURCES LTD - now
DOME PETROLEUM RESOURCES PLC
- 2019-12-30 0545424537 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (15 parents)Officer2005-05-17 ~ 2007-01-16IIF 1 - Director → ME2006-06-14 ~ 2006-06-14IIF 14 - Secretary → ME - 13
HUGO TECHNOLOGIES LIMITED
10551450Regent House, Kendal Avenue, London, United KingdomActive Corporate (6 parents)Officer2019-07-01 ~ nowIIF 26 - Director → MEPerson with significant control2019-07-01 ~ 2025-09-02IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 14REGENT ACQUISITIONS 2025 LIMITED - 2025-11-21Regent House, Kendal Avenue, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-12 ~ nowIIF 27 - Director → ME
- 15
- 16
METROCROFT CONSULTANTS LIMITED
06300580Bluesky House, 96 South End, Croydon, SurreyDissolved Corporate (4 parents)Officer2007-07-11 ~ dissolvedIIF 4 - Director → ME2007-07-11 ~ dissolvedIIF 9 - Secretary → ME - 17
NO.4 BLUNT ROAD LIMITED
05585229No 4 Blunt Road Limited, 4 Blunt Road, South Croydon, SurreyActive Corporate (5 parents)Officer2005-10-06 ~ 2011-06-20IIF 39 - Director → ME2005-10-06 ~ 2011-06-20IIF 12 - Secretary → ME - 18
NORTHVIEW WILLOWS LTD
1118533920 Market Place, Kingston Upon Thames, Surrey, United KingdomActive Corporate (4 parents)Officer2018-03-02 ~ nowIIF 23 - Director → ME - 19
OPBA HOLDINGS LTD
11072434Lovells Farmhouse Up Somborne, Strawberry Lane, Stockbridge, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2020-01-30 ~ 2021-01-22IIF 20 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (15 parents)Officer2009-04-16 ~ 2009-04-17IIF 28 - Director → ME2015-08-04 ~ 2018-08-24IIF 18 - Director → ME2014-04-01 ~ 2015-08-03IIF 17 - Director → ME
- 21
- 22
SUREGOLD LIMITED
0635404436 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Officer2007-08-30 ~ 2008-09-01IIF 37 - Director → ME2018-06-15 ~ nowIIF 19 - Director → ME2007-08-30 ~ 2008-09-01IIF 8 - Secretary → MEPerson with significant control2026-05-04 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 23
TIMELESS & ETERNAL CIC
1408854136 Scotts Road, Bromley, Kent, EnglandActive Corporate (1 parent)Officer2022-05-05 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 24
TRIO VENTURES UK LIMITED
1728543630 St. Mary Axe, London, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 24 - Director → ME - 25
VALECO LIMITED
06333217Bluesky House, 96 South End, Croydon, SurreyDissolved Corporate (7 parents)Officer2007-08-08 ~ 2008-10-31IIF 6 - Director → ME2007-08-08 ~ dissolvedIIF 15 - Secretary → ME2007-08-08 ~ 2008-10-31IIF 10 - Secretary → ME - 26WHARF RESOURCES LTD - now
WHARF RESOURCES PLC
- 2015-03-19 0549767037 Cranes Park Avenue, Surbiton, United KingdomActive Corporate (14 parents)Officer2005-07-03 ~ 2005-07-03IIF 5 - Director → ME
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