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.
Dhokia, Raj
- British born in September 1987
Dhokia, Raj
Resident in England
Registered addresses and corresponding companies110e The Jubilee Centre, 130 Pershore Street, Birmingham, B5 6ND, England
IIF 1110e The Jubilee Centre, 130 Pershore Street, Birmingham, B5 6ND, United Kingdom
IIF 2110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, England
IIF 3110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, United Kingdom
IIF 4 IIF 5 IIF 6Unit 12, Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, England
IIF 7
- British chief executive born in September 1987
Dhokia, Raj
Resident in England
Registered addresses and corresponding companies110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, England
IIF 8
- British director born in September 1987
Dhokia, Raj
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Dhokia, Rajesh
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 12
- British born in September 1987
Dhokia, Rajesh Harish
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Mr Raj Dhokia
Resident in England
Registered addresses and corresponding companies110e The Jubilee Centre, 130 Pershore Street, Birmingham, B5 6ND, England
IIF 17 IIF 18110e The Jubilee Centre, 130 Pershore Street, Birmingham, B5 6ND, United Kingdom
IIF 19110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, England
IIF 20 IIF 21110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, United Kingdom
IIF 22 IIF 23 IIF 2443, Grove Avenue, Moseley, Birmingham, B13 9RX, England
IIF 25Unit 12, Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, United Kingdom
IIF 26
- British accountant born in September 1987
Dhokia, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Rajesh Dhokia
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Dhokia, Rajesh Harish
Resident in United Kingdom
Registered addresses and corresponding companies110e, The Jubilee Centre, 130 Pershore St, Birmingham, B5 6ND, United Kingdom
IIF 32
- British born in September 1987
Mr Rajesh Harish Dhokia
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Mr Rajesh Harish Dhokia
Resident in United Kingdom
Registered addresses and corresponding companies110e, The Jubilee Centre, 130 Pershore St, Birmingham, B5 6ND, United Kingdom
IIF 35
- 1
ASPEN TALENT GROUP LTD
13679308110e The Jubilee Centre 130 Pershore Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASPEN TALENT LTD
13678940110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AWESOME WAVE ENTERPRISES LTD
08833796110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 4
CYGNET HOUSING LIMITED
16143519110e The Jubilee Centre, 130 Pershore St, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DHOKIA LTD
15963109110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
ARCONIS LTD
- 2025-04-07 14817376110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (2 parents)Officer2023-04-20 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 33 - Right to appoint or remove directors → OE - 7
EXPERIMENTAL SPIRITS LIMITED
11972902Unit 110e Jubilee Trade Centre, 130 Pershore Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 8
FIFTY TWO IVY LIMITED
13716284110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HALO HEALTHCARE LTD
12646317110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (1 parent)Officer2020-06-04 ~ nowIIF 5 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
IVY MEWS MANAGEMENT COMPANY LIMITED
05184727Arundales, Stowe House 1688 High Street, Knowle, Solihull, West MidlandsActive Corporate (19 parents)Officer2022-06-01 ~ nowIIF 7 - Director → ME - 11
IVY ROAD LTD
12556930110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 4 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KONA SEVEN LTD
09793817110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, EnglandActive Corporate (2 parents)Officer2015-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 13
NATIVE GAMING LTD
14137436110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-05-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
NATIVE GAMING SYSTEMS LTD
14180564110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
KONA SEVEN HOLDINGS LTD
- 2024-01-04 13692970110e The Jubilee Centre 130 Pershore Street, Birmingham, EnglandActive Corporate (1 parent)Officer2021-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16
REMY LOCKE FINANCE LIMITED
1684091827 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 17
SCARLETCORP LTD.
07791650Mr. Rajesh H Dhokia, 63 Nutbrook Avenue, Coventry, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2011-09-29 ~ dissolvedIIF 27 - Director → ME - 18
THE TEQUILA SHOP LTD
11659486110e The Jubilee Centre 130 Pershore Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 19
ZEKIY LTD
0791951663 Nutbrook Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-01-23 ~ dissolvedIIF 28 - Director → ME
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