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 Dev Dhingra
- British born in July 2000
Mr Dev Dhingra
Resident in England
Registered addresses and corresponding companies - Indian born in July 2000
Mr Dev Dhingra
Resident in England
Registered addresses and corresponding companies2, Pasadena Close, Hayes, UB3 3NQ, England
IIF 6
- British born in July 2000
Dhingra, Dev
Resident in England
Registered addresses and corresponding companies - British company director born in July 2000
Dhingra, Dev
Resident in England
Registered addresses and corresponding companies209, Pield Heath Road, Uxbridge, UB8 3NR, England
IIF 9
- British director born in July 2000
Dhingra, Dev
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Mr Dev Dhingra
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- Indian born in July 2000
Mr Dev Dhingra
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in July 2000
Dhingra, Dev
Resident in England
Registered addresses and corresponding companies2, Pasadena Close, Hayes, UB3 3NQ, England
IIF 15
- Indian finance director born in November 1986
Dhingra, Dev
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Dhingra, Dev
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19
- Indian born in July 2000
Dhingra, Dev
Resident in United Kingdom
Registered addresses and corresponding companies509, Kenton Road, Harrow, HA3 0UL, United Kingdom
IIF 20
- Indian self employed born in July 2000
Dhingra, Dev
Resident in United Kingdom
Registered addresses and corresponding companies209, Pield Heath Road, Uxbridge, UB8 3NR, England
IIF 21
- Registered addresses and corresponding companies
Dhingra, Dev
Unit 45, Lythalls Lane Industrial Estate, Lythalls Lane, Coventry, CV6 6FL, England
IIF 22
- 1
AZURACAPITAL LTD
139801222 Pasadena Close, Hayes, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DNG GROUP LTD
11490054Unit B, Dominion Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)10,000 GBP2020-07-31Officer2018-07-30 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
DRINKS CASH & CARRY LTD
13128973460-466 Uxbridge Road, Suite 304a, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)367,879 GBP2024-01-31Officer2021-01-12 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-12 ~ 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 - 4
DSPD INVESTMENTS LTD
14424463209 Pield Heath Road, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2022-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DUNESTONE INVESTMENTS LIMITED
1682649771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-11-03 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EVERYDAY CLOTHING LTD
12019802209 Pield Heath Road, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer2019-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 7
HARLINGTON PROPERTY LTD
13382086209 Pield Heath Road, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 117 E Featherstone Industrial Estate, Dominion Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)2,642 GBP2024-05-31Officer2022-02-26 ~ 2022-04-01IIF 10 - Director → ME2022-02-24 ~ 2022-04-01IIF 22 - Secretary → MEPerson with significant control2022-02-26 ~ 2022-04-01IIF 1 - Ownership of shares – 75% or more → OE
- 2
CONTINENTAL FREIGHT SERVICES LTD
1637772017e Featherstone Industrial Estate, Dominion Road, Southall, EnglandActive Corporate (1 parent)Officer2025-04-09 ~ 2025-11-06IIF 8 - Director → MEPerson with significant control2025-04-09 ~ 2025-11-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3K G H (UK) LIMITED - 2018-02-05C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-2,377,189 GBP2021-12-31Officer2021-06-24 ~ 2022-03-31IIF 18 - Director → ME
- 4MAERSK AIR CARGO UK LIMITED - now
THE CUSTOMS CONSULTANCY LIMITED
- 2024-02-19 06503461Plot 5 Wilders Way, East Midlands Gateway, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)-109,790 GBP2021-12-31Officer2021-06-24 ~ 2022-03-31IIF 17 - Director → ME - 5
DAMCO UK LIMITED
- 2020-12-09 01847748APM GLOBAL LOGISTICS UK LIMITED - 2009-09-07DAMCO (UK) LTD. - 2007-12-21DAMCO MARITIME (UK) LIMITED - 2000-12-11MAVOPE LIMITED - 1988-08-05Plot 5 Wilders Way, East Midlands Gateway, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-12-18 ~ 2022-03-31IIF 16 - Director → ME
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