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
Individuals in focus
Arya, Dinesh
- British born in June 1972
Arya, Dinesh
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
IIF 1 IIF 2 IIF 3 (more)(less)Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
IIF 14144 Saint Pauls Avenue, St. Pauls Avenue, Slough, Berkshire, SL2 5ER, United Kingdom
IIF 15144, St. Pauls Avenue, Slough, Berkshire, SL2 5ER, United Kingdom
IIF 16144 St Pauls Avenue, Slough, SL2 5ER
IIF 17Unit 360 Space Station, 149, St. Pauls Avenue, Slough, Berkshire, SL2 5EN, United Kingdom
IIF 18Unit 360, Space Station Slough, 149 St. Pauls Avenue, Slough, SL2 5EN, England
IIF 19
- British born in June 1972
Mr Dinesh Arya
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
IIF 20 IIF 21 IIF 22 (more)(less)Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
IIF 33144 Saint Pauls Avenue, St. Pauls Avenue, Slough, Berkshire, SL2 5ER, United Kingdom
IIF 34144, St. Pauls Avenue, Slough, Berkshire, SL2 5ER, United Kingdom
IIF 35144, St. Pauls Avenue, Slough, SL2 5ER, England
IIF 36 IIF 37Unit 360, Space Station Slough, 149 St. Pauls Avenue, Slough, SL2 5EN, England
IIF 38
- British Registered addresses and corresponding companies
Arya, Dinesh
Related profiles found in government register
Offspring entities and appointments
28
- 1
360 12STAY LTD
156386843 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 23 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 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
- 3
360 DEVELOPMENT PROJECTS LIMITED
150227263 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2023-07-24 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4
360 PMS STAIFORCE LTD
156448803 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
360 PROPERTY INVESTMENTS SERVICES LTD
16429386Unit 3 Stanhope Gate, Camberley, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
360 PROPERTY MAINTENANCE SERVICES LTD
143500443 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-12 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
360 PMS CONSULTANCY LTD
- 2025-04-04 132102493 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
360 RENOVATIONS LIMITED
16092087144 St. Pauls Avenue, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-11-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 9
360 SIGNUM HOTELS LIMITED
148943433 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)Officer2023-05-25 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10
SIGNUM PROPERTY MANAGEMENT SOLUTIONS LTD
- 2025-04-16 151002893 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2025-04-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 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% → OEIIF 26 - Right to appoint or remove directors → OE2025-04-15 ~ 2025-06-17IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE - 11
360 PROPERTY MANAGEMENT SOLUTIONS LTD
- 2025-04-04 122726013 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
360PMS MIDLANDS LTD
137207783 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 13BASARYA TRADING LIMITED - now
STAY MOBILE LIMITED
- 2009-08-01 050097662 Kinsbourne Farm, Wick End Stagsden, Bedford, United KingdomDissolved Corporate (5 parents)Officer2004-01-08 ~ 2007-11-26IIF 46 - Secretary → ME - 14
CROWN 360 LTD
164681113 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, United KingdomActive Corporate (4 parents)Officer2025-05-22 ~ nowIIF 18 - Director → ME - 15
FERNDALE PROPERTY LTD
10534725Space Station Unit 201 149 St. Pauls Avenue, Slough, EnglandActive Corporate (3 parents)Officer2019-08-05 ~ 2023-01-01IIF 14 - Director → MEPerson with significant control2019-12-04 ~ 2023-01-01IIF 33 - Has significant influence or control → OE - 16
INNOVADRIVE LTD
10050197144 Saint Pauls Avenue St. Pauls Avenue, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer2016-03-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control → OE - 17
JSD DAWS LANE LIMITED
- 2023-08-16 150190273 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2023-07-21 ~ 2026-03-13IIF 13 - Director → MEPerson with significant control2023-07-21 ~ 2026-03-13IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 18
JSD DEVELOPMENTS 2 LIMITED
160758683 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19MAG IT SOLUTIONS LIMITED - now
THE INTERNET MOTORCYCLE SHOP LIMITED
- 2009-06-22 0601244116 Beecham Berry, Basingstoke, EnglandActive Corporate (5 parents)Officer2006-11-28 ~ 2007-10-01IIF 39 - Secretary → ME - 20MOTORBIKE WAREHOUSE (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-04
Dissolved on 2020-06-12MIGHTY MINI LIMITED
- 2009-03-12 060900865th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (6 parents)Officer2007-02-07 ~ 2008-01-05IIF 40 - Secretary → ME - 21
ROUND BOX ESTATES LTD
131476303 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 1 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 22
SIGNUM HOSPITALITY LTD
13196963144 St. Pauls Avenue, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 23SMITH WILLIAMSON LIMITED - now
MIGHTY MAX LIMITED
- 2008-02-20 061423137 The Coppins, Harrow, MiddlesexDissolved Corporate (9 parents, 2 offsprings)Officer2007-03-07 ~ 2008-02-18IIF 41 - Secretary → ME - 24
SOFTEC CONSULTANCY LIMITED
05393625144 St. Pauls Avenue, SloughDissolved Corporate (4 parents)Officer2005-03-16 ~ dissolvedIIF 17 - Director → ME - 25
- 26
- 27THE INTERNET SHOP GROUP LIMITED - nowFRANKENSHOP LIMITED - 2008-11-04
UK DISCOUNT STORE LIMITED
- 2008-04-17 053340642, Kingsbourne Farm, Wick End Stagsden, Bedford, EnglandDissolved Corporate (4 parents)Officer2005-01-17 ~ 2007-11-26IIF 44 - Secretary → ME - 28VIP SPECIAL EVENTS LIMITED - now
THE INTERNET MOPED SHOP LIMITED
- 2009-03-24 0601324015 Quorn Way, Grafton Street Industrial Estate, Northampton, EnglandDissolved Corporate (5 parents)Officer2006-11-29 ~ 2007-10-01IIF 42 - Secretary → ME
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