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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dinesh Arya
- British born in June 1972
Mr Dinesh Arya
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
IIF 1 IIF 2 IIF 3 (more)Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
IIF 14144 Saint Pauls Avenue, St. Pauls Avenue, Slough, Berkshire, SL2 5ER, United Kingdom
IIF 15144, St. Pauls Avenue, Slough, Berkshire, SL2 5ER, United Kingdom
IIF 16144, St. Pauls Avenue, Slough, SL2 5ER, England
IIF 17 IIF 18Unit 360, Space Station Slough, 149 St. Pauls Avenue, Slough, SL2 5EN, England
IIF 19
- British born in June 1972
Arya, Dinesh
Resident in England
Registered addresses and corresponding companies3, Stanhope Gate, Yorktown Business Park, Camberley, Surrey, GU15 3DW, England
IIF 20 IIF 21 IIF 22 (more)Unit 4, City Limits, Danehill, Reading, Berkshire, RG6 4UP, England
IIF 33144 Saint Pauls Avenue, St. Pauls Avenue, Slough, Berkshire, SL2 5ER, United Kingdom
IIF 34144, St. Pauls Avenue, Slough, Berkshire, SL2 5ER, United Kingdom
IIF 35144 St Pauls Avenue, Slough, SL2 5ER
IIF 36Unit 360 Space Station, 149, St. Pauls Avenue, Slough, Berkshire, SL2 5EN, United Kingdom
IIF 37Unit 360, Space Station Slough, 149 St. Pauls Avenue, Slough, SL2 5EN, England
IIF 38
- British Registered addresses and corresponding companies
Arya, Dinesh
Related profiles found in government register
Offspring entities and appointments
28
- 1
360 12STAY LTD
156386843 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 23 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
360 DEVELOPMENT PROJECTS LIMITED
150227263 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2023-07-24 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
360 PMS STAIFORCE LTD
156448803 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2024-04-14 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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% → OE - 5
360 PROPERTY INVESTMENTS SERVICES LTD
16429386Unit 3 Stanhope Gate, Camberley, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-06 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
360 PROPERTY MAINTENANCE SERVICES LTD
143500443 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2022-09-12 ~ nowIIF 29 - Director → MEPerson with significant control2022-09-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 7
360 PMS CONSULTANCY LTD
- 2025-04-04 132102493 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 26 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
360 RENOVATIONS LIMITED
16092087144 St. Pauls Avenue, Slough, EnglandActive Corporate (3 parents)Person with significant control2024-11-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 9
360 SIGNUM HOTELS LIMITED
148943433 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)Officer2023-05-25 ~ nowIIF 21 - Director → MEPerson with significant control2023-05-25 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
SIGNUM PROPERTY MANAGEMENT SOLUTIONS LTD
- 2025-04-16 151002893 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer2025-04-15 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE2025-04-15 ~ 2025-06-17IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 11
360 PROPERTY MANAGEMENT SOLUTIONS LTD
- 2025-04-04 122726013 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-10-21 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
360PMS MIDLANDS LTD
137207783 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2021-11-03 ~ nowIIF 22 - Director → MEPerson with significant control2021-11-03 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13BASARYA TRADING LIMITED - now
STAY MOBILE LIMITED
- 2009-08-01 050097662 Kinsbourne Farm, Wick End Stagsden, Bedford, United KingdomDissolved Corporate (5 parents)Officer2004-01-08 ~ 2007-11-26IIF 46 - Secretary → ME - 14
CROWN 360 LTD
164681113 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, United KingdomActive Corporate (4 parents)Officer2025-05-22 ~ nowIIF 37 - Director → ME - 15
FERNDALE PROPERTY LTD
10534725Space Station Unit 201 149 St. Pauls Avenue, Slough, EnglandActive Corporate (3 parents)Officer2019-08-05 ~ 2023-01-01IIF 33 - Director → MEPerson with significant control2019-12-04 ~ 2023-01-01IIF 14 - Has significant influence or control → OE - 16
INNOVADRIVE LTD
10050197144 Saint Pauls Avenue St. Pauls Avenue, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer2016-03-08 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 17
JSD DAWS LANE LIMITED
- 2023-08-16 150190273 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer2023-07-21 ~ 2026-03-13IIF 32 - Director → MEPerson with significant control2023-07-21 ~ 2026-03-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 18
JSD DEVELOPMENTS 2 LIMITED
160758683 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-11-12 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19MAG IT SOLUTIONS LIMITED - now
THE INTERNET MOTORCYCLE SHOP LIMITED
- 2009-06-22 0601244116 Beecham Berry, Basingstoke, EnglandActive Corporate (5 parents)Officer2006-11-28 ~ 2007-10-01IIF 39 - Secretary → ME - 20MOTORBIKE WAREHOUSE (UK) LIMITED - now
MIGHTY MINI LIMITED
- 2009-03-12 060900865th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2007-02-07 ~ 2008-01-05IIF 40 - Secretary → ME - 21
ROUND BOX ESTATES LTD
131476303 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)Officer2021-01-20 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 22
SIGNUM HOSPITALITY LTD
13196963144 St. Pauls Avenue, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-02-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 23SMITH WILLIAMSON LIMITED - now
MIGHTY MAX LIMITED
- 2008-02-20 061423137 The Coppins, Harrow, MiddlesexDissolved Corporate (9 parents, 1 offspring)Officer2007-03-07 ~ 2008-02-18IIF 41 - Secretary → ME - 24
SOFTEC CONSULTANCY LIMITED
05393625144 St. Pauls Avenue, SloughDissolved Corporate (4 parents)Officer2005-03-16 ~ dissolvedIIF 36 - Director → ME - 25
ANS EUROPE LIMITED
- 2005-02-28 04964384Agsa House, 3 Finway Road, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)Officer2003-11-14 ~ 2007-11-26IIF 43 - Secretary → ME - 26Agsa House, 3 Finway Road, Hemel Hempstead, HertfordshireDissolved Corporate (1 parent)Officer2006-11-29 ~ 2007-10-01IIF 45 - Secretary → ME
- 27THE INTERNET SHOP GROUP LIMITED - nowFRANKENSHOP LIMITED - 2008-11-04
UK DISCOUNT STORE LIMITED
- 2008-04-17 053340642, Kingsbourne Farm, Wick End Stagsden, Bedford, EnglandDissolved Corporate (4 parents)Officer2005-01-17 ~ 2007-11-26IIF 44 - Secretary → ME - 28VIP SPECIAL EVENTS LIMITED - now
THE INTERNET MOPED SHOP LIMITED
- 2009-03-24 0601324015 Quorn Way, Grafton Street Industrial Estate, Northampton, EnglandDissolved Corporate (5 parents)Officer2006-11-29 ~ 2007-10-01IIF 42 - Secretary → ME
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