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.
Mr Deepak Dhunna
- British born in June 1984
Mr Deepak Dhunna
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1984
Deepak Dhunna
Resident in United Kingdom
Registered addresses and corresponding companies209, Haydons Road, Wimbledon, London, SW19 8UA, United Kingdom
IIF 5
- British born in September 2016
Mr Deepak Dhunna
Resident in United Kingdom
Registered addresses and corresponding companies28, Sunnycroft Road, Southall, UB1 2XE, England
IIF 6
- British born in June 1984
Mr Deepak Dhunna
Resident in England
Registered addresses and corresponding companies209, Haydons Road, London, SW19 8UA, England
IIF 7
- British born in June 1984
Dhunna, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1984
Dhunna, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in June 1984
Dhunna, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies28, Sunnycroft Road, Southall, Middlesex, UB1 2XE, United Kingdom
IIF 14
- British director born in June 1984
Dhunna, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies45a, The Broadway, Southall, Middlesex, UB1 1JY, United Kingdom
IIF 15
- British born in June 1984
Dhunna, Deepak
Resident in England
Registered addresses and corresponding companies - British company director born in June 1984
Dhunna, Deepak
Resident in England
Registered addresses and corresponding companies28, Sunnycroft Road, Southall, UB1 2XE, England
IIF 18
- 1
ALPHALINE LTD
0764791798 Howard Ddrive, Letchworth, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 11 - Director → ME - 2
ALPHALINE SOLUTIONS LTD
0764912098 Howard Ddrive, Letchworth, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2011-05-26 ~ dissolvedIIF 12 - Director → ME - 3
CAPITAL WEALTH ASSET MANAGEMENT LIMITED
0933372328 Sunnycroft Road, Southall, EnglandActive Corporate (2 parents)Officer2016-09-26 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 4
CAPITAL WEALTH INVESTMENT MANAGEMENT LIMITED
09922699Tw46ap, 118 Hinton Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-09-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-28 ~ 2017-03-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAPITAL WEALTH PROPERTY DEVELOPMENT LIMITED
1067348028 Sunnycroft Road, Southall, EnglandActive Corporate (1 parent)Officer2017-03-16 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
CAPITAL WEALTH PROPERTY MANAGEMENT LTD
0992296928 Sunnycroft Road, Southall, MiddlesexActive Corporate (2 parents)Officer2016-09-28 ~ nowIIF 8 - Director → MEPerson with significant control2016-09-28 ~ 2017-03-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 7
ELLIPSIS CONSULTANCY LTD
0956172828 Sunnycroft Road, Southall, EnglandDissolved Corporate (1 parent)Officer2015-04-27 ~ dissolvedIIF 14 - Director → ME - 8
LANGDON BROOKS LIMITED
13452572239 The Broadway, Southall, EnglandActive Corporate (2 parents)Officer2021-06-11 ~ nowIIF 17 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
SWI FITNESS LTD
1334723228 Sunnycroft Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-04-20 ~ dissolvedIIF 18 - Director → ME - 10
SWI ORGANICS LIMITED
13347744209 Haydons Road, London, EnglandActive Corporate (4 parents)Officer2021-04-20 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1145a The Broadway, Southal, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 15 - Director → ME
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