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.
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Mr Rajeev Dhiri
- British born in May 1970
Mr Rajeev Dhiri
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Raj Dhiri
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Dhiri, Rajeev
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Dhiri, Raj
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Dhiri, Raj
Resident in England
Registered addresses and corresponding companies1, Derby Road, Eastwood, Nottingham, NG16 3PA, United Kingdom
IIF 141, Hornbeam Way, Kirkby In Ashfield, Nottingham, NG17 8RL, United Kingdom
IIF 1540, Kingsway, Kirkby-in-ashfield, Nottinghamshire, NG17 7BD, United Kingdom
IIF 16Unit 2, Sycamore House, Moorgreen Ind Estate Moorgreen, Nottingham, NG16 3QU, United Kingdom
IIF 17Unit 2, Sycamore House, Moorgreen Ind Estate Moorgreen, Nottingham, Nottingham, NG16 3QU, United Kingdom
IIF 18
- 1
NE2 HOLDINGS LIMITED
- 2018-05-09 106962814th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (6 parents)Officer2018-05-08 ~ 2018-05-10IIF 8 - Director → MEPerson with significant control2018-05-08 ~ 2018-05-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEESTON CLOSE MANAGEMENT COMPANY LIMITED
1233223463 Beeston Close, Bestwood Village, Nottingham, EnglandActive Corporate (13 parents)Officer2023-08-22 ~ nowIIF 13 - Director → ME - 3
FADDAWADDA LTD
073267581 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (3 parents)Officer2012-05-23 ~ dissolvedIIF 18 - Director → ME2012-05-23 ~ 2012-05-23IIF 15 - Director → ME - 4
ISPLASH LIMITED
094077191 Derby Road, Eastwood, NottinghamDissolved Corporate (2 parents)Officer2015-01-27 ~ 2015-04-30IIF 14 - Director → ME - 5
LIQUIDA LIMITED
138647581 Derby Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)Officer2022-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 6
NESSTAR LIMITED
123027191 Derby Road, Eastwood, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RDJC LIMITED
129464351 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SIA HOLDINGS LIMITED
- 2019-02-26 102581851 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SHIP IT APPLIANCES LIMITED
077057218 Coronet Way, Salford, Greater Manchester, EnglandActive Corporate (11 parents)Officer2012-02-17 ~ 2021-08-09IIF 9 - Director → MEPerson with significant control2016-11-26 ~ 2019-10-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 10
SHIP IT HOME LIMITED
074898811 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (1 parent)Officer2011-01-12 ~ dissolvedIIF 17 - Director → ME - 11
SHIPIT LIMITED
086111801 Derby Road, Eastwood, NottinghamDissolved Corporate (3 parents)Officer2013-07-16 ~ dissolvedIIF 16 - Director → ME
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