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 Rajesh Kumar Dhir
- British born in August 1970
Mr Rajesh Kumar Dhir
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 1 IIF 2Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 3Aspect House, Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 4L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 5 IIF 637, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 7 IIF 837, Lake Avenue, Rainham, RM13 9SH, England
IIF 9 IIF 10 IIF 11
- British born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 12 IIF 13 IIF 14Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
IIF 15Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 16Aspect House, Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 17L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 18 IIF 1937 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 20 IIF 21 IIF 22 (more)37, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 25 IIF 2637, Lake Avenue, Rainham, RM13 9SH, England
IIF 27 IIF 28 IIF 29
- British Registered addresses and corresponding companies
Dhir, Rajesh Kumar
37 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 30
- Registered addresses and corresponding companies
Dhir, Rajesh Kumar
- 1
AUREUM HOUSE LIMITED
16736507Aspect House Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ 2025-12-10IIF 17 - Director → MEPerson with significant control2025-09-23 ~ 2025-12-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BASSIE LTD
05532947Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved Corporate (5 parents)Officer2007-08-06 ~ 2013-04-04IIF 22 - Director → ME - 3
CELLO (EUROPE) LIMITED
04796951Lawford House, Albert Place, LondonDissolved Corporate (5 parents)Officer2003-06-12 ~ dissolvedIIF 20 - Director → ME2003-06-12 ~ 2006-09-26IIF 30 - Secretary → ME - 4
CHRISTOPHER & JAMES LIMITED
10664408102 Hoe Street, London, EnglandActive Corporate (3 parents)Officer2024-12-31 ~ nowIIF 15 - Director → ME - 5
REGUS LTD
- 2023-11-03 13937657Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-02-24 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
EATON HOME & DINING LTD
09509124Aspect House 16 Wilmer Place, Stoke Newington, London, EnglandActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
ELYSIAN GROUP LIMITED
12195500Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2024-07-01 ~ 2025-12-10IIF 28 - Director → MEPerson with significant control2024-07-01 ~ 2025-12-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GIF HOLDING GROUP COMPANY LTD
15795265Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 13 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
HANASTER HALESOWEN LIMITED
13078418Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 10
HIGHAM HILL E17 LTD
14495132Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Officer2022-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
HOME ACCESSORIES LIMITED
04401004Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2002-03-31 ~ dissolvedIIF 23 - Director → ME - 12L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 19 - Director → ME2025-09-29 ~ nowIIF 31 - Secretary → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 13L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-29 ~ 2025-10-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
LIVERPOOL DEVELOPMENT PROPERTY LTD
05315358Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (5 parents)Officer2007-08-23 ~ dissolvedIIF 24 - Director → ME - 15
LOFT APARTMENTS LTD
09492828Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2025-03-17 ~ nowIIF 14 - Director → ME - 16BDS LINK CAR SERVICE LIMITED - 2000-12-01Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (7 parents, 1 offspring)Officer2007-07-23 ~ nowIIF 21 - Director → ME
- 17
SERGIO HEALTHCARE LTD
1295803216, Aspect House Wilmer Place, London, United KingdomActive Corporate (4 parents)Officer2024-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SERGIO CAPITAL LTD
- 2024-07-15 15835126Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 25 - Director → ME2024-07-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-07-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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