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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 Devinder Dhunay

    Related profiles found in government register
  • Mr Devinder Dhunay
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Devinder Singh Dhunay
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Dhunay, Devinder Singh
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Davinder Singh
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Dhunay, Devinder Singh
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, England

      IIF 69
  • Mr Davinder Singh
    Indian born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 142, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom

      IIF 70 IIF 71
  • Mr Davinder Singh
    Indian born in February 1989

    Resident in India

    Registered addresses and corresponding companies

    • 40/202, 2nd Floor, C.r Park, New Delhi, 110019, India

      IIF 72

    • 40/202 Second Floor, Chittaranjan Park, New Delhi, India, 11019, India

      IIF 73
  • Singh, Davinder
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Davinder
    Indian born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 95, Himley Road, Dudley, DY1 2QF, England

      IIF 79
  • Mr Davinder Singh
    Indian born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Trelawney Avenue, Slough, SL3 8RQ, England

      IIF 80
  • Mrs Silvia Kovacheva
    Bulgarian born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 129 Regency House Business Centre, C/o Charterbrook Accountants, 291-307 Kirkdale, Sydenham, London, SE26 4QD, England

      IIF 81 IIF 82 IIF 83

    • Unit 129 Regency House Business Centre, C/o Charterbrook Accountants, 291-307 Kirkdale, Sydenham, SE26 4QD, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87 IIF 88
  • Singh, Davinder
    Indian born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 142, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom

      IIF 89
  • Singh, Davinder
    Indian born in October 1983

    Resident in India

    Registered addresses and corresponding companies

    • 5, Selborne Road, Margate, Kent, CT9 3SP, United Kingdom

      IIF 90
  • Kovacheva, Silvia
    Bulgarian born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Regency House Business Centre, 291-307 Kirkdale, Unit 129 Regency House Business Centre, Sydenham, London, SE26 4QD, England

      IIF 91

    • Regency House Business Centre, 291-307 Kirkdale, Unit 129 Regency House Business Centre, Sydenham, SE26 4QD, England

      IIF 92

    • Unit 129 Regency House Business Centre, 291-307 Kirkdale, Sydenham, London, SE26 4QD, England

      IIF 93 IIF 94

    • Unit 129 Regency House Business Centre, 291-307 Kirkdale, Sydenham, SE26 4QD, England

      IIF 95 IIF 96 IIF 97
  • Singh, Davinder
    Indian born in December 1981

    Resident in India

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, DY1 2QF, England

      IIF 98
  • Singh, Davinder
    Indian born in August 1984

    Resident in India

    Registered addresses and corresponding companies

    • 75, Highfield Road, Birmingham, B43 5AW, United Kingdom

      IIF 99
  • Singh, Davinder
    Indian born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Evans Easyspace Business Centre, 151 Middlemore Road, Birmingham, B21 0BN, England

      IIF 100

    • 70, High Street, Dudley, West Midlands, DY1 1PY, United Kingdom

      IIF 101

    • 447, Dudley Road, Wolverhampton, WV2 3AQ, United Kingdom

      IIF 102
  • Singh, Davinder
    Indian born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 157, Trelawney Avenue, Slough, SL3 8RQ, England

      IIF 103
child relation
Offspring entities and appointments 40
  • 1
    22 G PRODUCTIONS WORLDWIDE LTD
    10301420
    75 Highfield Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 99 - Director → ME
  • 2
    ADI ADAPT LTD
    - now 11898050
    ADI INVEST LTD
    - 2020-11-15 11898050
    79 College Road, Harrow, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    ADI EVOLVE LTD
    - now 11190737
    AERARIUM DE INTEGRITAS LTD
    - 2020-12-07 11190737
    566 Chiswick High Road, Building 3, Chiswick Park, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 4
    AFRICA DEVELOPMENT & INFRASTRUCTURE (AD&IL) LTD - now
    AFRICA DEVELOPMENT & INFRASTRUCTURE LTD
    - 2023-04-21 12689328
    33 Dukes Court Barking Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ 2021-10-28
    IIF 90 - Director → ME
  • 5
    ATLAS CA LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-04
    Dissolved on 2026-05-02
    LONDON TECH ACADEMY LTD
    - 2022-12-06 11187973 11187761
    DHUNAY TECH LTD
    - 2019-06-26 11187973
    1 Beasleys Yard 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-29 ~ 2020-02-29
    IIF 95 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 32 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 54 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2020-02-29 ~ 2022-05-02
    IIF 21 - Has significant influence or control → OE
    2020-02-29 ~ 2020-02-29
    IIF 84 - Has significant influence or control → OE
  • 6
    BAAE MANUFACTURING SKILLS HUB LTD
    - now 11187811
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-18
    DHUNAY SOLUTIONS LTD
    - 2019-06-27 11187811
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (5 parents)
    Officer
    2018-02-05 ~ 2019-12-02
    IIF 58 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 50 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 97 - Director → ME
    Person with significant control
    2020-02-29 ~ 2020-02-29
    IIF 86 - Has significant influence or control → OE
    2019-04-04 ~ 2019-12-02
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2020-02-29 ~ 2022-05-02
    IIF 20 - Has significant influence or control → OE
  • 7
    BALFOUR CONSTRUCTION SKILLS LTD
    - now 11187738
    DHUNAY SKILLS & EMPLOYMENT LTD
    - 2019-06-27 11187738
    1 Beasleys Yard 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 41 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 56 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 91 - Director → ME
    Person with significant control
    2020-02-29 ~ 2022-05-02
    IIF 23 - Has significant influence or control → OE
    2019-04-04 ~ 2019-12-02
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 87 - Has significant influence or control → OE
  • 8
    BEAT MUSIC ENTERTAINMENT LTD
    13595451
    157 Trelawney Avenue, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CITY WEALTH MANAGEMENT ACADEMY LTD
    - now 11187836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-18
    DHUNAY INVESTMENTS LTD
    - 2019-06-26 11187836
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (5 parents)
    Officer
    2018-02-05 ~ 2019-12-02
    IIF 55 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 93 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 51 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    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
    2020-02-29 ~ 2022-05-02
    IIF 26 - Has significant influence or control → OE
    2020-02-29 ~ 2020-02-29
    IIF 82 - Has significant influence or control → OE
  • 10
    COREVITAL LTD - now
    HEART X LTD
    - 2024-02-17 13022818
    120 Gubbins Lane Gubbins Lane, Romford, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-16 ~ 2022-05-02
    IIF 49 - Director → ME
    Person with significant control
    2020-11-16 ~ 2022-05-02
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 11
    DA VINCI ENGINEERS OF TOMORROW LTD
    - now 11187665
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-04
    Due to be dissolved on 2026-05-02
    DHUNAY APPRENTICESHIPS LTD
    - 2019-06-26 11187665
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 69 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 59 - Director → ME
    Person with significant control
    2020-02-29 ~ 2022-05-02
    IIF 19 - Has significant influence or control → OE
    2019-04-04 ~ 2019-12-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 81 - Has significant influence or control → OE
  • 12
    DAVE FRAME WORK LTD
    13658666
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 13
    DEEP RUGS LTD
    08552649
    Unit 11 Evans Easyspace Business Centre, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 100 - Director → ME
  • 14
    FORMOST RESOURCES LTD
    13452528
    61 Cranbrook Road Suite 9, 2nd Floor, Cranbrook House, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GENER8 DIGITAL MARKETING LTD
    - now 11187910
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-18
    DHUNAY MARKETING LTD
    - 2019-06-26 11187910
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (5 parents)
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 47 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 61 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 96 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    2020-02-29 ~ 2020-02-29
    IIF 85 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 28 - Has significant influence or control → OE
  • 16
    GLITZY HUE COSMETICS LTD
    07897543
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 98 - Director → ME
  • 17
    GRACE GARMENTS UK LIMITED
    14648206
    Unit 1b 142 Johnson Street, Southall, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-10 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    2023-02-08 ~ 2023-04-12
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 18
    GRACE RECYCLED METALS & COMMODITIES LIMITED
    08026840
    95 Himley Road, Dudley, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 79 - Director → ME
  • 19
    GRANDEUR HOME DECOR LIMITED
    08017642
    70 High Street, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 101 - Director → ME
  • 20
    GREAT BRITANNIA TRAINING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-26
    CITYWIDE GROUP LTD - 2024-03-13
    CITYWIDE COLLEGE LTD - 2023-08-15
    CITYWIDE CARE COLLEGE LTD - 2022-12-15
    CITYWIDE HAIR & BEAUTY COLLEGE LTD - 2022-12-06
    CITYWIDE VENTURES LIMITED
    - 2022-05-18 05946910
    CITYWIDE CLEANING SERVICES LIMITED - 2009-05-05
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (9 parents)
    Officer
    2018-08-15 ~ 2022-04-28
    IIF 33 - Director → ME
    Person with significant control
    2020-02-02 ~ 2022-04-28
    IIF 30 - Has significant influence or control → OE
  • 21
    HD FIRST CONSTRUCTION LTD
    13666384
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-10-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    HD1 CONSTRUCTION COMPANY LTD
    13648076
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LHA INTERNATIONAL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-04
    Due to be dissolved on 2026-05-02
    LONDON HEALTHCARE ACADEMY LTD
    - 2022-12-15 11187761 11187973
    DHUNAY A.L.L LTD
    - 2019-06-26 11187761
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2020-02-29 ~ 2020-02-29
    IIF 92 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 43 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 57 - Director → ME
    Person with significant control
    2020-02-29 ~ 2020-02-29
    IIF 88 - Has significant influence or control → OE
    2019-04-04 ~ 2019-12-02
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-02-29 ~ 2022-05-02
    IIF 22 - Has significant influence or control → OE
  • 24
    NIGHTINGALE'S MISSION LTD
    - now 11207928
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-18
    Due to be dissolved on 2025-04-09
    DIVERSITAS APPRENTICESHIPS LTD
    - 2021-02-22 11207928
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 36 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 6 - Has significant influence or control → OE
  • 25
    PARAMOUNT ASSESSMENT LTD
    - now 11187874
    DHUNAY ASSESSMENT LTD
    - 2019-12-11 11187874
    Room 606 Olympic House Clements Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2018-02-05 ~ 2022-05-20
    IIF 62 - Director → ME
    Person with significant control
    2019-04-04 ~ 2022-05-20
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    PIERPONT ACCOUNTING LTD
    11902645
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-04
    Dissolved on 2026-05-02
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 52 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 24 - Has significant influence or control → OE
  • 27
    R & D DELIVERY SERVICES LTD
    08064549
    1 Boston Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 38 - Director → ME
  • 28
    ROMAN RECRUITMENT LTD
    08952538
    29 New Broadway, Hillingdon, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 63 - Director → ME
  • 29
    RSGLO LTD - now
    DHUNAY RECRUITMENT LTD - 2024-02-09
    DHUNAY MEDICS UK LTD
    - 2022-06-15 13028143
    4385, 13028143 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2022-05-02
    IIF 39 - Director → ME
    Person with significant control
    2020-11-18 ~ 2022-05-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    RSMGLO LTD - now
    DHUNAY MEDICAL RECRUITMENT LTD
    - 2024-02-12 13023740 13028143
    120 Gubbins Lane Gubbins Lane, Romford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-11-16 ~ 2022-05-02
    IIF 53 - Director → ME
    Person with significant control
    2020-11-16 ~ 2022-05-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    RUGS WISE LTD.
    08337090
    447 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 102 - Director → ME
  • 32
    SIM AUTO SOLUTIONS LTD
    10717362
    142 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    2017-04-08 ~ 2017-06-30
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 33
    ST GEORGE'S SCHOOL OF BUSINESS & FINANCE LTD
    - now 11187929
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-18
    DHUNAY A.T.A LTD
    - 2019-06-26 11187929
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (5 parents)
    Officer
    2018-02-05 ~ 2019-12-02
    IIF 60 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 94 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 48 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2020-02-29 ~ 2020-02-29
    IIF 83 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 27 - Has significant influence or control → OE
  • 34
    ST MARY'S ACCOLADE LTD
    - now 11208787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-18
    Due to be dissolved on 2025-04-09
    DIVERSITAS ASSESSMENT LTD
    - 2021-02-22 11208787
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 34 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 9 - Has significant influence or control → OE
  • 35
    ST MICHAEL'S SPECIALISTS LTD
    - now 11902732
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-04
    Due to be dissolved on 2026-05-02
    ST MICHAEL'S WEALTH MANAGEMENT LTD
    - 2020-07-28 11902732
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 35 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 25 - Has significant influence or control → OE
  • 36
    ST PAUL'S SOLACE LTD
    - now 11207643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-18
    Due to be dissolved on 2025-04-09
    DIVERSITAS SKILLS LTD
    - 2021-02-22 11207643
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 40 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 8 - Has significant influence or control → OE
  • 37
    ST RAPHAEL'S SERVICES LTD
    11902670
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-04
    Due to be dissolved on 2026-05-02
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 44 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 29 - Has significant influence or control → OE
  • 38
    THE SECURITY TRAINING CORPORATION LTD - now
    DHUNAY CORPORATION LTD
    - 2022-05-18 06763022
    DHUNAY CORPORATIONS LIMITED
    - 2012-08-24 06763022
    DHUNAY CORPORATION LTD
    - 2010-06-17 06763022
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2008-12-02 ~ 2022-05-04
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-04
    IIF 31 - Ownership of shares – 75% or more → OE
  • 39
    TRAIN 2 DAY LTD
    08188218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-18
    Due to be dissolved on 2026-07-16
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Officer
    2012-08-22 ~ 2022-05-02
    IIF 42 - Director → ME
    Person with significant control
    2016-08-22 ~ 2022-05-02
    IIF 18 - Has significant influence or control → OE
  • 40
    URBANEDGE PROPERTY DEVELOPERS LTD
    17057923
    157 Trelawney Avenue, Slough, England
    Active Corporate (2 parents)
    Officer
    2026-02-26 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.