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.
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Dhir, Vivek
Dhir, Vivek
British business born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 1
95, Barrack Road, Hounslow, TW4 6AN, United Kingdom
Dhir, Vivek
British company director born in January 1985Resident in England
Registered addresses and corresponding companiesDhir, Vivek
British director born in January 1985Resident in England
Registered addresses and corresponding companiesDhir, Vivek
British trader born in January 1985Resident in England
Registered addresses and corresponding companiesMr Vivek Dhir
British born in January 1985Resident in England
Registered addresses and corresponding companies
- 1
DM WHOLESALE LONDON LTD.
- nowDM FOOD & DRINKS LTD - 2022-06-24 Devonshire House, Manor Way, Borehamwood, HertfordshireCorporate (1 parent)Equity (Company account)40,459 GBP2021-08-31Officer
2019-08-15 ~ nowIIF 6 - director → MEPerson with significant control 2019-08-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Office 5 The Arena, Stockley Park, Uxbridge, EnglandDissolved corporate (1 parent)Officer 2011-11-03 ~ dissolvedIIF 1 - director → ME
- 3 Office 5 The Arena, Stockley Park, Uxbridge, MiddlesexDissolved corporate (1 parent)Officer 2010-01-08 ~ dissolvedIIF 8 - director → ME
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2019-11-28 ~ nowIIF 5 - director → MEPerson with significant control 2019-11-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 The Arena Office 5, Stockley Park, Uxbridge, MiddlesexDissolved corporate (1 parent)Officer 2012-11-30 ~ dissolvedIIF 7 - director → ME
- 6HITESH WHOLESALE LIMITED - 2015-01-29OMG NIGHT CLUB LIMITED - 2014-07-28 Suite 16, 8th Floor, Block B The Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved corporate (1 parent)Officer 2015-08-20 ~ dissolvedIIF 2 - director → ME
- 7 Crossways Cargo Centre, Galleon Boulevard, Dartford, KentDissolved corporate (2 parents)Equity (Company account)-114,558 GBP2019-03-31Officer 2022-06-30 ~ dissolvedIIF 3 - director → ME
- 1
OMG BEVERAGES LIMITED
- nowEAGLE TRADING LIMITED - 2013-10-24EUROSIDE TRADING LIMITED - 2011-08-17 Unit 6 Lakeside Business Park, Neptune Close Medway City Estate, Rochester, KentCorporate (1 parent)Equity (Company account)193,099 GBP2023-12-31Officer 2013-12-01 ~ 2017-11-17IIF 4 - director → ME
