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.
Dharamsey, Hasnain
Dharamsey, Hasnain
Pakistani company director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Havenside, Fishtoft Road, Boston, Lincolnshire, PE21 0AH
Dharamsey, Hasnain
Pakistani director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesDharamsey, Hasnain, Mr.
British business born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Havenside, Fishtoft Road, Boston, PE21 0AH, United Kingdom
Dharamsey, Hasnain, Mr.
British director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 4, Hardman Square, Spinningfields, Manchester, M3 3EB
Dharamsey, Hasnain, Mr.
British managing director born in August 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr. Hasnain Dharamsey
British born in August 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1BOSTON DUVET & PILLOW CO LTD LTD - 2016-10-03 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)Officer
2016-09-28 ~ dissolvedIIF 5 - Director → ME - 2CASTLEGATE 213 LIMITED - 2002-03-01FOGARTY (FILLED PRODUCTS) LIMITED - 2018-12-21 C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents)Officer 2011-09-12 ~ dissolvedIIF 3 - Director → ME
- 3CASTLEGATE 688 LIMITED - 2012-08-09 Havenside, Fishtoft Road, Boston, LincolnshireDissolved Corporate (3 parents)Officer 2012-07-12 ~ dissolvedIIF 1 - Director → ME
- 4 3 Northfields Court, Stamford, LincolnshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2018-03-31Officer 2017-08-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-08-21 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5CASTLEGATE 664 LIMITED - 2012-01-04 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer 2015-09-08 ~ dissolvedIIF 7 - Director → ME
- 6 3 Northfields Court, Stamford, United KingdomDissolved Corporate (1 parent)Officer 2018-03-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1BOSTON DUVET & PILLOW CO LTD LTD - 2016-10-03 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved Corporate (3 parents)Person with significant control 2016-09-28 ~ 2016-09-30IIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2 9 Queen Square, Leeds, EnglandDissolved Corporate (1 parent)Officer 2018-07-06 ~ 2020-06-19IIF 6 - Director → MEPerson with significant control 2018-07-06 ~ 2020-06-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3
FOGARTY HOLDINGS LIMITED
- nowCASTLEGATE 202 LIMITED - 2001-10-26 Dunelm Store Support Centre Watermead Business Park, Syston, LeicesterActive Corporate (5 parents)Officer 2011-09-12 ~ 2015-09-21IIF 2 - Director → ME
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