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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Vasan, Dharminder Singh
Vasan, Dharminder Singh
British co director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal London, SE18 6SS
Vasan, Dharminder Singh
British company director born in June 1969Resident in England
Registered addresses and corresponding companiesVasan, Dharminder Singh
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom
Vasan, Dharminder Singh
British director born in June 1969Resident in United Kingdom
Registered addresses and corresponding companiesDharminder Singh Vasan
British born in June 1969Resident in England
Registered addresses and corresponding companiesVasan, Dharminder Singh
Registered addresses and corresponding companies
IIF 12 Foxhunters Cottage, Erriot Wood, Lynsted, Sittingbourne, Kent, ME9 0JW
- 1 76 Glebe Lane, Barming, Maidstone, United KingdomDissolved corporate (3 parents)Officer
2011-04-12 ~ dissolvedIIF 7 - director → ME - 2 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomCorporate (1 parent)Equity (Company account)1,388,624 GBP2023-05-31Officer 2015-12-21 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 3PONTIPANDII LIMITED - 2013-01-25 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, LondonCorporate (2 parents)Equity (Company account)1,765,944 GBP2023-06-30Officer 2013-01-03 ~ nowIIF 2 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal LondonCorporate (1 parent)Equity (Company account)2,817,617 GBP2023-07-31Officer 2005-06-23 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 Wellesley House Duke Of Wellington Avenue, Royal Arsenal, LondonCorporate (2 parents)Equity (Company account)62,251 GBP2021-06-30Officer 2011-06-09 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Barham Court Barham Court, Teston, Maidstone, KentDissolved corporate (1 parent)Officer 2013-05-16 ~ dissolvedIIF 5 - director → ME
- 1 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United KingdomCorporate (1 parent)Equity (Company account)1,388,624 GBP2023-05-31Officer 2015-12-21 ~ 2015-12-21IIF 6 - director → ME
- 2 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal LondonCorporate (1 parent)Equity (Company account)2,817,617 GBP2023-07-31Officer 2005-06-23 ~ 2005-08-17IIF 12 - secretary → ME
