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.
Dhahan, Gurvir
Dhahan, Gurvir
British ceo born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Aatax, C/o Tax Assist Accountants, 369 Hagley Road West, Birmingham, West Midlands, B32 2AL, England
Dhahan, Gurvir
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 2 Aatax, C/o Tax Assist, 369 Hagley Road West, Birmingham, B32 2AL, England
Dhahan, Gurvir Singh
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesDhahan, Gurvir Singh
British self employed born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 90, Andrew Gardens, Birmingham, West Midlands, B21 9PW, England
Mr Gurvir Singh Dhahan
British born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 6 69, Steward Street, Birmingham, West Midlands, B18 7AF
Mr Gurvir Dhahan
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 369, Hagley Road West, Quinton, Birmingham, B32 2AL, England
Mr Gurvir Singh Dhahan
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY, United Kingdom
- 1 Aatax C/o Tax Assist Accountants, 369 Hagley Road West, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer
2018-05-01 ~ dissolvedIIF 1 - Director → ME - 2 Aatax C/o Tax Assist, 369 Hagley Road West, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-58,289 GBP2023-03-31Officer 2015-01-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 9 Goldington Road, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Officer 2023-11-03 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CONCEPT AS LIMITED
- nowAS BEVERAGES BG LTD - 2015-06-02SPAR GENERAL LTD - 2014-10-07 Suite 17 57 Frederick Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2014-03-27 ~ 2015-03-27IIF 5 - Director → ME - 2 Aatax C/o Tax Assist, 369 Hagley Road West, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)23,634 GBP2023-11-30Officer 2014-11-20 ~ 2017-09-30IIF 4 - Director → MEPerson with significant control 2016-04-10 ~ 2017-09-30IIF 6 - Has significant influence or control over the trustees of a trust → OE
