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

Dhunay, Devinder Singh

    Related profiles found in government register
  • Dhunay, Devinder Singh
    British business solutions born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, United Kingdom

      IIF 1
  • Dhunay, Devinder Singh
    British co director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, England

      IIF 2
  • Dhunay, Devinder Singh
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Dhunay, Devinder Singh
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, England

      IIF 23

    • 37, Western Road, Southall, Middx, UB2 5HA, United Kingdom

      IIF 24
  • Dhunay, Devinder Singh
    British education born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Dhunay, Devinder Singh
    British marketing solutions born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, United Kingdom

      IIF 30
  • Dhunay, Devinder Singh
    British professional service born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, United Kingdom

      IIF 31
  • Dhunay, Devinder Singh
    British tech solutions born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, United Kingdom

      IIF 32
  • Dhunay, Devinder Singh
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, England

      IIF 33
  • Mr Devinder Dhunay
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Davinder Singh
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Devinder Singh Dhunay
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Davinder Singh
    Indian born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 142, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom

      IIF 70 IIF 71
  • Singh, Davinder
    Indian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 157, Trelawney Avenue, Slough, Berkshire, SL3 8RQ

      IIF 72
  • Singh, Davinder
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Davinder
    Indian producer born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 157, Trelawney Avenue, Slough, SL3 8RQ, England

      IIF 76
  • Singh, Davinder
    Indian businessman born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 95, Himley Road, Dudley, DY1 2QF, England

      IIF 77
  • Singh, Davinder
    Indian director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 142, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom

      IIF 78
  • Mr Davinder Singh
    Indian born in February 1989

    Resident in India

    Registered addresses and corresponding companies

    • 40/202, 2nd Floor, C.r Park, New Delhi, 110019, India

      IIF 79

    • 40/202 Second Floor, Chittaranjan Park, New Delhi, India, 11019, India

      IIF 80
  • Singh, Davinder
    Indian business person born in October 1983

    Resident in India

    Registered addresses and corresponding companies

    • 5, Selborne Road, Margate, Kent, CT9 3SP, United Kingdom

      IIF 81
  • Singh, Davinder
    Indian company director born in December 1981

    Resident in India

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, DY1 2QF, England

      IIF 82
  • Kovacheva, Silvia
    Bulgarian company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Regency House Business Centre, 291-307 Kirkdale, Unit 129 Regency House Business Centre, Sydenham, London, SE26 4QD, England

      IIF 83

    • Regency House Business Centre, 291-307 Kirkdale, Unit 129 Regency House Business Centre, Sydenham, SE26 4QD, England

      IIF 84

    • Unit 129 Regency House Business Centre, 291-307 Kirkdale, Sydenham, London, SE26 4QD, England

      IIF 85 IIF 86

    • Unit 129 Regency House Business Centre, 291-307 Kirkdale, Sydenham, SE26 4QD, England

      IIF 87 IIF 88 IIF 89
  • Singh, Davinder
    Indian business born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Evans Easyspace Business Centre, 151 Middlemore Road, Birmingham, B21 0BN, England

      IIF 90
  • Singh, Davinder
    Indian director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Dudley, West Midlands, DY1 1PY, United Kingdom

      IIF 91
  • Singh, Davinder
    Indian retail born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Dudley Road, Wolverhampton, WV2 3AQ, United Kingdom

      IIF 92
  • Mrs Silvia Kovacheva
    Bulgarian born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 129 Regency House Business Centre, C/o Charterbrook Accountants, 291-307 Kirkdale, Sydenham, London, SE26 4QD, England

      IIF 93 IIF 94 IIF 95

    • Unit 129 Regency House Business Centre, C/o Charterbrook Accountants, 291-307 Kirkdale, Sydenham, SE26 4QD, England

      IIF 96 IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 16
  • 1
    ADI INVEST LTD - 2020-11-15
    79 College Road, Harrow, Greater London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,530 GBP2020-03-31
    Officer
    2019-12-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 2
    AERARIUM DE INTEGRITAS LTD - 2020-12-07
    566 Chiswick High Road, Building 3, Chiswick Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,756 GBP2020-02-29
    Officer
    2019-12-31 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 3
    157 Trelawney Avenue, Slough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2021-08-31 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    Unit 11 Evans Easyspace Business Centre, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 90 - director → ME
  • 6
    61 Cranbrook Road Suite 9, 2nd Floor, Cranbrook House, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    278 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 82 - director → ME
  • 8
    Unit 1b 142 Johnson Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    2,244 GBP2024-02-29
    Person with significant control
    2023-07-10 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 9
    95 Himley Road, Dudley, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 77 - director → ME
  • 10
    70 High Street, Dudley, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 91 - director → ME
  • 11
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-07 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    1 Boston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 8 - director → ME
  • 14
    29 New Broadway, Hillingdon, Middx, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 24 - director → ME
  • 15
    447 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 92 - director → ME
  • 16
    142 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    113 GBP2018-04-30
    Officer
    2017-04-08 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    AFRICA DEVELOPMENT & INFRASTRUCTURE LTD - 2023-04-21
    5 Selborne Road, Margate, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-10-27 ~ 2021-10-28
    IIF 81 - director → ME
  • 2
    LONDON TECH ACADEMY LTD - 2022-12-06
    DHUNAY TECH LTD - 2019-06-26
    1 Beasleys Yard 126, High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    178,787 GBP2022-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 3 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 32 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 87 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 96 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 59 - Has significant influence or control → OE
  • 3
    DHUNAY SOLUTIONS LTD - 2019-06-27
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    133,407 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 19 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 1 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 89 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 98 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 58 - Has significant influence or control → OE
  • 4
    DHUNAY SKILLS & EMPLOYMENT LTD - 2019-06-27
    1 Beasleys Yard 126, High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    138,770 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 11 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 25 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 83 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 99 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 61 - Has significant influence or control → OE
  • 5
    DHUNAY INVESTMENTS LTD - 2019-06-26
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    132,625 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 20 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 31 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 85 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 94 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 64 - Has significant influence or control → OE
  • 6
    HEART X LTD - 2024-02-17
    120 Gubbins Lane Gubbins Lane, Romford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,161 GBP2022-11-30
    Officer
    2020-11-16 ~ 2022-05-02
    IIF 18 - director → ME
    Person with significant control
    2020-11-16 ~ 2022-05-02
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 7
    DHUNAY APPRENTICESHIPS LTD - 2019-06-26
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    161,348 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 33 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 27 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 93 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 57 - Has significant influence or control → OE
  • 8
    DHUNAY MARKETING LTD - 2019-06-26
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    133,200 GBP2022-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 16 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 30 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 88 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2020-02-29 ~ 2020-02-29
    IIF 97 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 66 - Has significant influence or control → OE
  • 9
    Unit 1b 142 Johnson Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    2,244 GBP2024-02-29
    Person with significant control
    2023-02-08 ~ 2023-04-12
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    CITYWIDE GROUP LTD - 2024-03-13
    CITYWIDE COLLEGE LTD - 2023-08-15
    CITYWIDE CARE COLLEGE LTD - 2022-12-15
    CITYWIDE HAIR & BEAUTY COLLEGE LTD - 2022-12-06
    CITYWIDE VENTURES LIMITED - 2022-05-18
    CITYWIDE CLEANING SERVICES LIMITED - 2009-05-05
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    233,783 GBP2022-08-31
    Officer
    2018-08-15 ~ 2022-04-28
    IIF 23 - director → ME
    Person with significant control
    2020-02-02 ~ 2022-04-28
    IIF 68 - Has significant influence or control → OE
  • 11
    LONDON HEALTHCARE ACADEMY LTD - 2022-12-15
    DHUNAY A.L.L LTD - 2019-06-26
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    161,540 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 13 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 26 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 84 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 100 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 60 - Has significant influence or control → OE
  • 12
    DIVERSITAS APPRENTICESHIPS LTD - 2021-02-22
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,688 GBP2020-02-28
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 6 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 39 - Has significant influence or control → OE
  • 13
    DHUNAY ASSESSMENT LTD - 2019-12-11
    Clock House Suite C, 3rd Floor, East Street, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,179 GBP2024-02-28
    Officer
    2018-02-05 ~ 2022-05-20
    IIF 29 - director → ME
    Person with significant control
    2019-04-04 ~ 2022-05-20
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    6,131 GBP2020-03-31
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 21 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 62 - Has significant influence or control → OE
  • 15
    RSGLO LTD
    - now
    DHUNAY RECRUITMENT LTD - 2024-02-09
    DHUNAY MEDICS UK LTD - 2022-06-15
    4385, 13028143 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,691 GBP2022-11-30
    Officer
    2020-11-18 ~ 2022-05-02
    IIF 9 - director → ME
    Person with significant control
    2020-11-18 ~ 2022-05-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    DHUNAY MEDICAL RECRUITMENT LTD - 2024-02-12
    120 Gubbins Lane Gubbins Lane, Romford, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    14,323 GBP2022-11-30
    Officer
    2020-11-16 ~ 2022-05-02
    IIF 22 - director → ME
    Person with significant control
    2020-11-16 ~ 2022-05-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    142 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    113 GBP2018-04-30
    Person with significant control
    2017-04-08 ~ 2017-06-30
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 18
    DHUNAY A.T.A LTD - 2019-06-26
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    138,010 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 17 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 28 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 86 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 95 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 65 - Has significant influence or control → OE
  • 19
    DIVERSITAS ASSESSMENT LTD - 2021-02-22
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,858 GBP2020-02-28
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 4 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 42 - Has significant influence or control → OE
  • 20
    ST MICHAEL'S WEALTH MANAGEMENT LTD - 2020-07-28
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    5,881 GBP2020-03-31
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 5 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 63 - Has significant influence or control → OE
  • 21
    DIVERSITAS SKILLS LTD - 2021-02-22
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,833 GBP2020-02-28
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 10 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 41 - Has significant influence or control → OE
  • 22
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    8,791 GBP2020-03-31
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 14 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 67 - Has significant influence or control → OE
  • 23
    DHUNAY CORPORATION LTD - 2022-05-18
    DHUNAY CORPORATIONS LIMITED - 2012-08-24
    DHUNAY CORPORATION LTD - 2010-06-17
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,241,351 GBP2021-07-31
    Officer
    2008-12-02 ~ 2022-05-04
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-04
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    5,019 GBP2017-07-31
    Officer
    2012-08-22 ~ 2022-05-02
    IIF 12 - director → ME
    Person with significant control
    2016-08-22 ~ 2022-05-02
    IIF 56 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.