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.
Dhiri, Raj
- British born in May 1970
Dhiri, Raj
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Dhiri, Raj
Resident in England
Registered addresses and corresponding companies1, Derby Road, Eastwood, Nottingham, NG16 3PA, United Kingdom
IIF 61, Hornbeam Way, Kirkby In Ashfield, Nottingham, NG17 8RL, United Kingdom
IIF 740, Kingsway, Kirkby-in-ashfield, Nottinghamshire, NG17 7BD, United Kingdom
IIF 8Unit 2, Sycamore House, Moorgreen Ind Estate Moorgreen, Nottingham, NG16 3QU, United Kingdom
IIF 9Unit 2, Sycamore House, Moorgreen Ind Estate Moorgreen, Nottingham, Nottingham, NG16 3QU, United Kingdom
IIF 10
- British director born in May 1970
Dhiri, Rajeev
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Raj Dhiri
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Rajeev Dhiri
Resident in England
Registered addresses and corresponding companies
- 1
NE2 HOLDINGS LIMITED
- 2018-05-09 106962814th Floor, Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (6 parents)Officer2018-05-08 ~ 2018-05-10IIF 12 - Director → MEPerson with significant control2018-05-08 ~ 2018-05-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEESTON CLOSE MANAGEMENT COMPANY LIMITED
1233223463 Beeston Close, Bestwood Village, Nottingham, EnglandActive Corporate (13 parents)Officer2023-08-22 ~ nowIIF 5 - Director → ME - 3
FADDAWADDA LTD
073267581 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (3 parents)Officer2012-05-23 ~ dissolvedIIF 10 - Director → ME2012-05-23 ~ 2012-05-23IIF 7 - Director → ME - 4
ISPLASH LIMITED
094077191 Derby Road, Eastwood, NottinghamDissolved Corporate (2 parents)Officer2015-01-27 ~ 2015-04-30IIF 6 - Director → ME - 5
LIQUIDA LIMITED
138647581 Derby Road, Eastwood, Nottingham, EnglandActive Corporate (2 parents)Officer2022-01-21 ~ nowIIF 3 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
NESSTAR LIMITED
123027191 Derby Road, Eastwood, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RDJC LIMITED
129464351 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-10-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SIA HOLDINGS LIMITED
- 2019-02-26 102581851 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-07-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SHIP IT APPLIANCES LIMITED
077057218 Coronet Way, Salford, Greater Manchester, EnglandActive Corporate (11 parents)Officer2012-02-17 ~ 2021-08-09IIF 1 - Director → MEPerson with significant control2016-11-26 ~ 2019-10-02IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10
SHIP IT HOME LIMITED
074898811 Derby Road, Eastwood, Nottingham, EnglandDissolved Corporate (1 parent)Officer2011-01-12 ~ dissolvedIIF 9 - Director → ME - 11
SHIPIT LIMITED
086111801 Derby Road, Eastwood, NottinghamDissolved Corporate (3 parents)Officer2013-07-16 ~ dissolvedIIF 8 - Director → ME
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