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.
Dhiman, Kasmir
Dhiman, Kasmir
British architect born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Systems House, Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, CM13 3XL, United Kingdom
Dhiman, Kasmir
British architectural born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 14, Reigate Road, Ilford, IG3 9HD, United Kingdom
Dhiman, Kasmir
British architectural/contractor born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14, Reigate Road, Ilford, Essex, IG3 9HD
Dhiman, Kasmir
British contractor born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 14, Reigate Road, Ilford, Essex, IG3 9HD, United Kingdom
Dhiman, Kasmir Singh
British architect born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 183, Station Lane, Hornchurch, Essex, RM12 6LL, United Kingdom
Dhiman, Kasmir Singh
British construction director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Systems House, Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, CM13 3XL, United Kingdom
Dhiman, Kasmir Singh
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 18 Egerton Gardens, Ilford, Essex, IG3 9HP
Mr Kasmir Dhiman
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Systems House, Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, CM13 3XL, United Kingdom
Mr Kasmir Singh Dhiman
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 18, Egerton Gardens, Ilford, IG3 9HP, England
- 1 14 Reigate Road, Ilford, EssexDissolved corporate (2 parents)Officer
2008-05-02 ~ dissolvedIIF 4 - director → ME - 2 416 Green Lane, Ilford, EssexCorporate (2 parents)Equity (Company account)37,467 GBP2023-10-31Officer 2003-03-20 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 14 Reigate Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2010-03-03 ~ dissolvedIIF 2 - director → ME
- 4 Systems House Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, United KingdomCorporate (3 parents)Equity (Company account)56,331 GBP2024-03-31Officer 2019-03-27 ~ nowIIF 1 - director → MEPerson with significant control 2019-03-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 40a Station Road, Upminster, EssexDissolved corporate (3 parents)Equity (Company account)2,734 GBP2018-03-31Officer 2013-02-06 ~ dissolvedIIF 5 - director → ME
- 6 Systems House Rhs Office 4, 1st Floor, 5 Horndon Industrial Park, West Horndon, United KingdomCorporate (5 parents)Equity (Company account)-521,557 GBP2023-07-31Officer 2020-07-13 ~ nowIIF 6 - director → ME
- 1 118 Westhill Road, Torquay, United KingdomCorporate (5 parents)Equity (Company account)6 GBP2024-03-24Officer 2009-10-05 ~ 2011-11-08IIF 3 - director → ME
