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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Mr Deepak Dahiya
Mr Deepak Dahiya
Indian born in May 1982Resident in England
Registered addresses and corresponding companiesDahiya, Deepak
Indian business born in May 1982Resident in England
Registered addresses and corresponding companiesDahiya, Deepak
Indian businessman born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 5
1 Osprey House, Bedwyn Mews, Kennet Island, Reading, RG2 0PR, England
Dahiya, Deepak
British business born in May 1982Resident in England
Registered addresses and corresponding companiesDahiya, Deepak
British business person born in May 1982Resident in England
Registered addresses and corresponding companiesDahiya, Deepak
Indian business born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 44, Broad Street Mall, Reading, RG1 7QE, England
Dahiya, Deepak
Indian retail born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 44 Broad Street Mall, Reading, EnglandDissolved corporate (1 parent)Equity (Company account)5,141 GBP2017-01-31Officer
2013-12-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 102 Wembley Park Drive Wembley Park, Wembley, Middlesex, United KingdomDissolved corporate (4 parents)Officer 2023-12-01 ~ dissolvedIIF 10 - director → ME
- 3 102 Wembley Park Drive Wembley Park, Wembley, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-24,011 GBP2024-09-30Officer 2019-09-20 ~ nowIIF 3 - director → MEPerson with significant control 2019-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 4 10 Chapel Lane, Farnborough, EnglandCorporate (2 parents)Officer 2024-09-20 ~ nowIIF 8 - director → ME
- 5 102 Wembley Park Drive, Wembley Park, London, United KingdomCorporate (2 parents)Officer 2025-01-01 ~ nowIIF 9 - director → ME
- 6 2/1 101 Townhead Street, Hamilton, ScotlandCorporate (2 parents)Officer 2025-02-10 ~ nowIIF 7 - director → ME
- 7 102 Wembley Park Drive, Wembley Park, London, United KingdomDissolved corporate (1 parent)Officer 2020-07-15 ~ dissolvedIIF 4 - director → ME
- 1 Dn Flames Limited T/a Chilli Flames Unit 4, Red Lion Court, 1b The Broadway, Greenford, EnglandCorporate (1 parent)Equity (Company account)-175,215 GBP2024-03-31Officer 2022-03-22 ~ 2025-01-10IIF 6 - director → ME
- 2 102 Wembley Park Drive, Wembley, EnglandDissolved corporate (2 parents)Equity (Company account)1,191 GBP2019-06-30Officer 2016-06-15 ~ 2018-09-05IIF 13 - director → ME
- 3 Sushil Dokwal Acca 102 Wembley Park Drive, Wembley Park, LondonCorporate (1 parent)Equity (Company account)12,461 GBP2021-03-31Officer 2020-02-01 ~ 2020-08-05IIF 5 - director → ME
- 4 84-86 Upper Parliament Street, Upper Parliament Street, Nottingham, NottinghamshireDissolved corporate (2 parents)Equity (Company account)44,816 GBP2017-05-31Officer 2012-04-13 ~ 2013-12-18IIF 12 - director → ME
