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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

Kovacheva, Silvia

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15
  • Singh, Davinder
    Indian born in December 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Davinder Singh
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Davinder
    Indian born in January 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Singh, Davinder
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 28 IIF 29
  • Dhunay, Devinder Singh
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Mr Devinder Dhunay
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 43
  • Dhunay, Devinder Singh
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 76

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

      IIF 77
  • 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 78
  • Singh, Davinder
    Indian born in August 1984

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 79
  • Mr Devinder Singh Dhunay
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • 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 99

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

      IIF 100

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

      IIF 101
  • 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 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 79 - 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 58 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 41 - 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 49 - Director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 37 - 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 78 - 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 5 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 44 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 66 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    2020-02-29 ~ 2022-05-02
    IIF 88 - Has significant influence or control → OE
    2020-02-29 ~ 2020-02-29
    IIF 11 - 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 70 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 62 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 7 - Director → ME
    Person with significant control
    2020-02-29 ~ 2020-02-29
    IIF 13 - Has significant influence or control → OE
    2019-04-04 ~ 2019-12-02
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2020-02-29 ~ 2022-05-02
    IIF 87 - 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 53 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 68 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 1 - Director → ME
    Person with significant control
    2020-02-29 ~ 2022-05-02
    IIF 90 - Has significant influence or control → OE
    2019-04-04 ~ 2019-12-02
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 14 - 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 26 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 67 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 3 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 63 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    2020-02-29 ~ 2022-05-02
    IIF 93 - Has significant influence or control → OE
    2020-02-29 ~ 2020-02-29
    IIF 9 - 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 61 - Director → ME
    Person with significant control
    2020-11-16 ~ 2022-05-02
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 30 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 71 - Director → ME
    Person with significant control
    2020-02-29 ~ 2022-05-02
    IIF 86 - Has significant influence or control → OE
    2019-04-04 ~ 2019-12-02
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 8 - 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 27 - Director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 99 - 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 23 - Director → ME
    Person with significant control
    2021-06-11 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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 59 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 73 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 6 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    2020-02-29 ~ 2020-02-29
    IIF 12 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 95 - 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 43 - 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 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    2023-02-08 ~ 2023-04-12
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 16 - 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 100 - 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 45 - Director → ME
    Person with significant control
    2020-02-02 ~ 2022-04-28
    IIF 97 - 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 25 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 24 - Director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 2 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 55 - Director → ME
    2018-02-05 ~ 2019-12-02
    IIF 69 - Director → ME
    Person with significant control
    2020-02-29 ~ 2020-02-29
    IIF 15 - Has significant influence or control → OE
    2019-04-04 ~ 2019-12-02
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    2020-02-29 ~ 2022-05-02
    IIF 89 - 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 48 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 36 - 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 74 - Director → ME
    Person with significant control
    2019-04-04 ~ 2022-05-20
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 64 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 91 - 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 50 - Director → ME
  • 28
    ROMAN RECRUITMENT LTD
    08952538
    29 New Broadway, Hillingdon, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 75 - 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 51 - Director → ME
    Person with significant control
    2020-11-18 ~ 2022-05-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 65 - Director → ME
    Person with significant control
    2020-11-16 ~ 2022-05-02
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 101 - Director → ME
  • 32
    SIM AUTO SOLUTIONS LTD
    10717362
    142 Dudley Road, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    2017-04-08 ~ 2017-06-30
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 72 - Director → ME
    2020-02-29 ~ 2020-02-29
    IIF 4 - Director → ME
    2020-02-29 ~ 2022-05-02
    IIF 60 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    2020-02-29 ~ 2020-02-29
    IIF 10 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 94 - 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 46 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 39 - 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 47 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 92 - 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 52 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 38 - 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 56 - Director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 96 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-04
    IIF 98 - 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 54 - Director → ME
    Person with significant control
    2016-08-22 ~ 2022-05-02
    IIF 85 - 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 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - 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.