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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Dhanda, Steve
Dhanda, Steve
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companiesDhanda, Steve
British it consultant born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
14 Dittoncroft Close, Coombe Road, Croydon, Surrey, CR0 5SL, United Kingdom
Dhanda, Steven
British director born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 4 Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, LE4 9HA, England
Dhanda, Steven
British senior data analyst born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 5 14, Dittoncroft Close, Croydon, CR0 5SL, England
Dhanda, Steven
Registered addresses and corresponding companies
IIF 6 14 Dittoncroft Close, Coombe Road, Croydon, Surrey, CR0 5SL
Mr Steven Dhanda
British born in December 1960Resident in England
Registered addresses and corresponding companies
IIF 7 Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, LE4 9HA, England
- 1 14 Dittoncroft Close, Croydon, EnglandCorporate (1 parent)Equity (Company account)83,276 GBP2022-04-30Officer
2017-04-24 ~ nowIIF 4 - director → MEPerson with significant control 2017-04-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 14 Dittoncroft Close, Croydon, Surrey, EnglandDissolved corporate (1 parent)Officer 2012-04-23 ~ dissolvedIIF 2 - director → ME
- 3 12 Dittoncroft Close, CroydonCorporate (3 parents)Equity (Company account)1,588 GBP2023-10-31Officer 2023-07-12 ~ nowIIF 5 - director → ME
- 4 14 Dittoncroft Close Coombe Road, Croydon, SurreyDissolved corporate (1 parent)Officer 2014-05-14 ~ dissolvedIIF 3 - director → ME
- 5 14 Dittoncroft Close, Croydon, Surrey, EnglandDissolved corporate (1 parent)Officer 2007-03-07 ~ dissolvedIIF 1 - director → ME
- 1 12 Dittoncroft Close, CroydonCorporate (3 parents)Equity (Company account)1,588 GBP2023-10-31Officer 1999-11-02 ~ 2005-08-12IIF 6 - secretary → ME
