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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Dhawan, Mohan Singh
Dhawan, Mohan Singh
British businessman born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 1
8, Brighton Road, Crawley, RH10 6AA
Dhawan, Mohan Singh
British company director born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 2 No 4, The Broadway, Crawley, West Sussex, RH10 1DS
Dhawan, Mohan Singh
British director born in February 1986Resident in England
Registered addresses and corresponding companiesMr Mohan Singh Dhawan
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 7 201, Walworth Road, London, SE17 1RL, England
Mohan Singh Dhawan
British born in February 1986Resident in England
Registered addresses and corresponding companies
IIF 8 No.2, Concord Close, Hounslow, Middlesex, TW3 4DG, United Kingdom
Singh, Mohan
British director born in February 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 1st Floor Windsor House 1270, London Road, Horbury, London, SW16 4DH
- 1 Doshi & Co, 1st Floor Windsor House, 1270 London Road, Norbury, London, EnglandDissolved corporate (2 parents)Officer
2010-10-29 ~ dissolvedIIF 6 - director → ME - 2 201 Walworth Road, London, EnglandCorporate (1 parent)Equity (Company account)-80 GBP2024-03-31Officer 2025-04-01 ~ nowIIF 5 - director → MEPerson with significant control 2025-04-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 No 4 The Broadway, Crawley, West SussexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-151,720 GBP2016-07-31Officer 2015-07-01 ~ dissolvedIIF 2 - director → ME
- 4 Doshi & Co, 1st Floor Windsor House 1270 London Road Horbury, LondonDissolved corporate (2 parents)Officer 2010-07-30 ~ dissolvedIIF 9 - director → ME
- 1 Unit 6 The Pavilion, Queens Square, Crawley, West Sussex, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)269 GBP2017-04-30Officer 2014-11-13 ~ 2019-04-24IIF 4 - director → MEPerson with significant control 2016-11-01 ~ 2019-04-23IIF 8 - Ownership of shares – 75% or more → OE
- 2JAPNEET FOOD & WINE LIMITED - 2016-01-26 6th Floor, Amp House, Dingwall Road, Croydon, SurreyDissolved corporate (1 parent)Officer 2015-05-20 ~ 2016-01-22IIF 3 - director → ME
- 3 8 Brighton Road, CrawleyCorporate (1 parent)Equity (Company account)-183,770 GBP2023-07-31Officer 2015-06-28 ~ 2015-08-20IIF 1 - director → ME
