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
Mr Rajesh Kumar Dhir
British born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 3 Aspect House, England, N1, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 4 IIF 5 L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 6 37, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 7 IIF 8 IIF 9 37, Lake Avenue, Rainham, RM13 9SH, England
IIF 10 Regus Ltd , Unit 1-4, Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL, United Kingdom
Dhir, Rajesh Kumar
British company director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British director born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Aspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 14 IIF 15 L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 16 IIF 17 IIF 18 37 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 19 Regus Ltd , Unit 1-4, Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XL, United Kingdom
Dhir, Rajesh Kumar
British importer born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British self employed born in August 1970Resident in United Kingdom
Registered addresses and corresponding companiesDhir, Rajesh Kumar
British importerRegistered addresses and corresponding companies
IIF 28 37 Lake Avenue, Rainham, Essex, RM13 9SH
Dhir, Rajesh Kumar
Registered addresses and corresponding companies
- 1 Aspect House, England, N1, 16 Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer
2025-09-23 ~ nowIIF 12 - Director → MEPerson with significant control 2025-09-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ dissolvedIIF 20 - Director → ME
- 3 102 Hoe Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,177 GBP2024-03-31Officer 2024-12-31 ~ nowIIF 11 - Director → ME
- 4REGUS LTD - 2023-11-03 Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-260 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,313 GBP2024-09-30Officer 2024-07-01 ~ nowIIF 26 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-06-22 ~ nowIIF 22 - Director → MEPerson with significant control 2024-06-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-70,378 GBP2023-12-31Officer 2024-07-04 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,665 GBP2024-11-30Officer 2022-11-21 ~ nowIIF 13 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2002-03-31 ~ dissolvedIIF 21 - Director → ME
- 10 L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer 2025-09-29 ~ nowIIF 15 - Director → ME 2025-09-29 ~ nowIIF 29 - Secretary → ME
- 11 L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Officer 2025-09-29 ~ nowIIF 14 - Director → ME
- 12 Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer 2007-08-23 ~ dissolvedIIF 18 - Director → ME
- 13 Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-607,623 GBP2024-03-31Officer 2025-03-17 ~ nowIIF 23 - Director → ME
- 14BDS LINK CAR SERVICE LIMITED - 2000-12-01 Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (2 parents)Equity (Company account)2,278,085 GBP2024-11-30Officer 2007-07-23 ~ nowIIF 16 - Director → ME
- 15 16, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer 2024-07-22 ~ nowIIF 27 - Director → MEPerson with significant control 2024-07-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 16SERGIO CAPITAL LTD - 2024-07-15 Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 24 - Director → ME 2024-07-12 ~ nowIIF 30 - Secretary → MEPerson with significant control 2024-07-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved CorporateOfficer 2007-08-06 ~ 2013-04-04IIF 17 - Director → ME
- 2 Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer 2003-06-12 ~ 2006-09-26IIF 28 - Secretary → ME
- 3 L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-09-29 ~ 2025-10-03IIF 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
- 4 L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-29 ~ 2025-10-03IIF 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
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