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.
Dawrha, Sardul Singh
Dawrha, Sardul Singh
British business man born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 1
1c, Waltham Avenue, Hayes, Middlesex, UB3 1TA, United Kingdom
Dawrha, Sardul Singh
British company director born in January 1967Resident in England
Registered addresses and corresponding companiesDawrha, Sardul Singh
British director born in January 1967Resident in England
Registered addresses and corresponding companies
IIF 4 1c, Waltham Avenue, Hayes, Middlesex, UB3 1TA, England
Dawrha, Sardul Singh
British company director born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1c, Waltham Avenue, Hayes, UB3 1TA, England
Mr Sardul Singh Dawrha
British born in January 1967Resident in England
Registered addresses and corresponding companiesSardul Singh Dawrha
British born in January 1967Resident in England
Registered addresses and corresponding companiesMr Sardul Singh Dawrha
British born in January 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1c, Waltham Avenue, Hayes, UB3 1TA, England
- 1 1-3 Oriental Road, Woking, SurreyActive Corporate (2 parents)Equity (Company account)290,522 GBP2024-05-31Officer
2016-07-29 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Lynton Walk, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)4,061 GBP2024-08-31Officer 2008-04-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)13,597 GBP2024-09-30Officer 2024-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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% → OE
- 5 1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)Officer 2022-07-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-07-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)Officer 2021-09-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-09-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE
- 8 1 Lynton Walk, Hayes, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-05 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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