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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dev Dhingra

    Related profiles found in government register
  • Mr Dev Dhingra
    British born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 1

    • icon of address 460-466, Uxbridge Road, Suite 304a, Hayes, UB4 0SD, England

      IIF 2

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 3 IIF 4 IIF 5
  • Mr Dev Dhingra
    Indian born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Pasadena Close, Hayes, UB3 3NQ, England

      IIF 6
  • Dhingra, Dev
    British born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 460-466, Uxbridge Road, Suite 304a, Hayes, UB4 0SD, England

      IIF 7

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 8
  • Dhingra, Dev
    British company director born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 9
  • Dhingra, Dev
    British director born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 10

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 11
  • Mr Dineshkumar Dhingra
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 12

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 13
  • Mr Dev Dhingra
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 14
  • Mr Dev Dhingra
    Indian born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit B, Dominion Road, Southall, UB2 5DP, England

      IIF 15

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 16
  • Dhingra, Dev
    Indian company director born in July 2000

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Pasadena Close, Hayes, UB3 3NQ, England

      IIF 17
  • Dhingra, Dineshkumar
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Dinesh Kumar Dhingra
    Indian born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 21
  • Mrs Sangita Dineshkumar Dhingra
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 22 IIF 23
  • Dhingra, Dev
    Indian finance director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 24

    • icon of address C/o Kgh Customs, 4th Floor, Trafford House, Chester Road, Stretford, Manchester, M32 0RS, England

      IIF 25

    • icon of address Level 3, Metro, 33 Trafford Road, Manchester, M5 3NN, United Kingdom

      IIF 26
  • Dhingra, Dinesh Kumar
    Indian business owner born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 509, Kenton Road, Harrow, Middlesex, HA3 0UL, England

      IIF 27

    • icon of address 108, Chamberlayne Road, Kensal Rise, London, NW10 3JP, England

      IIF 28 IIF 29 IIF 30
  • Dhingra, Dinesh Kumar
    Indian company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 31
  • Dhingra, Dinesh Kumar
    Indian trader born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA, England

      IIF 32

    • icon of address 106, Brent Terrace, London, NW2 1BZ, United Kingdom

      IIF 33
  • Dhingra, Sangita Dineshkumar
    British beautician born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 34
  • Dhingra, Sangita Dineshkumar
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 35
  • Dhingra, Dev
    British born in November 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Dhingra, Dev
    Indian born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 509, Kenton Road, Harrow, HA3 0UL, United Kingdom

      IIF 37
  • Dhingra, Dev
    Indian self employed born in July 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 209, Pield Heath Road, Uxbridge, UB8 3NR, England

      IIF 38
  • Dhingra, Dev

    Registered addresses and corresponding companies

    • icon of address Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England

      IIF 39
  • Dhingra, Dineshkumar
    Indian director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9a, Kelvin Industrial Estate, Long Drive, Greenford, UB6 8WA, England

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 2 Pasadena Close, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    395,582 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address 108 Chamberlayne Road, Kensal Rise, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-02 ~ dissolved
    IIF 30 - Director → ME
  • 5
    icon of address 209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2021-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 106 Brent Terrace, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 33 - Director → ME
  • 7
    icon of address 108 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-16 ~ dissolved
    IIF 29 - Director → ME
  • 8
    icon of address Unit B, Dominion Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-07-31
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 460-466 Uxbridge Road, Suite 304a, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    367,879 GBP2024-01-31
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    icon of address 209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 35 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2019-05-28 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-05-07 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 9a Kelvin Industrial Estate, Long Drive, Greenford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    IIF 40 - Director → ME
Ceased 9
  • 1
    icon of address 17 E Featherstone Industrial Estate, Dominion Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,642 GBP2024-05-31
    Officer
    icon of calendar 2022-02-26 ~ 2022-04-01
    IIF 10 - Director → ME
    icon of calendar 2020-06-09 ~ 2022-02-22
    IIF 31 - Director → ME
    icon of calendar 2022-02-24 ~ 2022-04-01
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-26 ~ 2022-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-09-20 ~ 2020-11-13
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    395,582 GBP2020-06-30
    Officer
    icon of calendar 2014-06-24 ~ 2022-05-27
    IIF 32 - Director → ME
  • 3
    icon of address 17e Featherstone Industrial Estate, Dominion Road, Southall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-09 ~ 2025-11-06
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-04-09 ~ 2025-11-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 108 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-05 ~ 2013-08-16
    IIF 28 - Director → ME
  • 5
    icon of address 209 Pield Heath Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-22 ~ 2022-02-28
    IIF 18 - Director → ME
    icon of calendar 2021-05-07 ~ 2022-02-22
    IIF 19 - Director → ME
  • 6
    K G H (UK) LIMITED - 2018-02-05
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -2,377,189 GBP2021-12-31
    Officer
    icon of calendar 2021-06-24 ~ 2022-03-31
    IIF 26 - Director → ME
  • 7
    THE CUSTOMS CONSULTANCY LIMITED - 2024-02-19
    icon of address Plot 5 Wilders Way, East Midlands Gateway, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -109,790 GBP2021-12-31
    Officer
    icon of calendar 2021-06-24 ~ 2022-03-31
    IIF 25 - Director → ME
  • 8
    APM GLOBAL LOGISTICS UK LIMITED - 2009-09-07
    DAMCO UK LIMITED - 2020-12-09
    MAVOPE LIMITED - 1988-08-05
    DAMCO MARITIME (UK) LIMITED - 2000-12-11
    DAMCO (UK) LTD. - 2007-12-21
    icon of address Plot 5 Wilders Way, East Midlands Gateway, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2022-03-31
    IIF 24 - Director → ME
  • 9
    SDK FOOD & WINE LTD - 2013-07-17
    KB GLOBAL LTD - 2018-01-22
    UNITEED DRINKS LTD - 2017-07-10
    SDK & CO LTD - 2017-01-03
    icon of address Unit 17 B Dominion Road, Dominion Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-23 ~ 2015-08-13
    IIF 27 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.