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.
Dhir, Rajesh Kumar
- British born in August 1970
Dhir, Rajesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 1 IIF 2 IIF 3Aspect House 16 Wilmer Place London, Wilmer Place, London, N16 0LQ, England
IIF 4Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 5Aspect House, Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 6L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 7 IIF 837 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 9 IIF 10 IIF 11 (more)37, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 14 IIF 1537, Lake Avenue, Rainham, RM13 9SH, England
IIF 16 IIF 17 IIF 18
- British born in August 1970
Mr Rajesh Kumar Dhir
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, 16 Wilmer Place, London, N16 0LQ, United Kingdom
IIF 19 IIF 20Aspect House, 16 Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 21Aspect House, Wilmer Place, Stoke Newington, London, N16 0LQ, United Kingdom
IIF 22L D P C Ltd, 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
IIF 23 IIF 2437, Lake Avenue, Rainham, Essex, RM13 9SH, England
IIF 25 IIF 2637, Lake Avenue, Rainham, RM13 9SH, England
IIF 27 IIF 28 IIF 29
- British Registered addresses and corresponding companies
Dhir, Rajesh Kumar
37 Lake Avenue, Rainham, Essex, RM13 9SH
IIF 30
- Registered addresses and corresponding companies
Dhir, Rajesh Kumar
- 1Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer2003-06-12 ~ dissolvedIIF 9 - Director → ME
- 2102 Hoe Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-48,177 GBP2024-03-31Officer2024-12-31 ~ nowIIF 4 - Director → ME
- 3REGUS LTD - 2023-11-03Regus Ltd , Unit 1-4 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-260 GBP2024-02-29Officer2022-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4Doshi & Co Accountants, 6th Floor, A M P House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)-60,298 GBP2024-03-31Officer2025-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 5Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-06-22 ~ nowIIF 2 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 6Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer2024-07-04 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 7Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,665 GBP2024-11-30Officer2022-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-03-31 ~ dissolvedIIF 12 - Director → ME
- 9L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Officer2025-09-29 ~ nowIIF 8 - Director → ME2025-09-29 ~ nowIIF 31 - Secretary → ME
- 10L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 7 - Director → ME
- 11Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2007-08-23 ~ dissolvedIIF 13 - Director → ME
- 12Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-607,623 GBP2024-03-31Officer2025-03-17 ~ nowIIF 3 - Director → ME
- 13BDS LINK CAR SERVICE LIMITED - 2000-12-01Aspect House, 16 Wilmer Place, Stoke Newington, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)2,278,085 GBP2024-11-30Officer2007-07-23 ~ nowIIF 10 - Director → ME
- 1416, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer2024-07-22 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 15SERGIO CAPITAL LTD - 2024-07-15Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (2 parents)Officer2024-07-12 ~ nowIIF 14 - Director → ME2024-07-12 ~ nowIIF 32 - Secretary → MEPerson with significant control2024-07-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 1Aspect House Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (1 parent)Officer2025-09-23 ~ 2025-12-10IIF 6 - Director → MEPerson with significant control2025-09-23 ~ 2025-12-10IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Aspect House, 16 Wilmer Place, Stoke Newington, LondonDissolved CorporateOfficer2007-08-06 ~ 2013-04-04IIF 11 - Director → ME
- 3Lawford House, Albert Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-74,608 GBP2017-06-30Officer2003-06-12 ~ 2006-09-26IIF 30 - Secretary → ME
- 4Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,313 GBP2024-09-30Officer2024-07-01 ~ 2025-12-10IIF 17 - Director → MEPerson with significant control2024-07-01 ~ 2025-12-10IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (2 parents)Person with significant control2025-09-29 ~ 2025-10-03IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6L D P C Ltd, 16, Aspect House, Wilmer Place, London, United KingdomActive Corporate (3 parents)Person with significant control2025-09-29 ~ 2025-10-03IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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