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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Dhown, Sunil
Dhown, Sunil
British company director born in November 1963Resident in England
Registered addresses and corresponding companiesDhown, Sunil
British director born in November 1963Resident in England
Registered addresses and corresponding companiesDhown, Sunil
British managing director born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 8
17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
Dhown, Sunil
British property consultant born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 9 17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
Dhown, Sunil
British property investor born in November 1963Resident in England
Registered addresses and corresponding companies
IIF 10 17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
Dhown, Sunil
British company director born in November 1963Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 11 17, Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU, United Kingdom
Dhown, Sunil
British director born in November 1963Resident in Cayman Islands
Registered addresses and corresponding companies
IIF 12 Unit 105, Seaview, 272 South Church Street, Grand Cayman, KY1, Cayman Islands
IIF 13 17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
IIF 14 17, Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU, United Kingdom
IIF 15 17, Sloane Court, 28 The Grove, Isleworth, Middx, TW7 4JU, United Kingdom
Mr Sunil Dhown
British born in November 1963Resident in England
Registered addresses and corresponding companiesDhown, Sunil
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 17, Sloane Court 28 The Grove, Isleworth, Middlesex, TW7 4JU, United Kingdom
Mr Sunil Dhown
British born in November 1963Resident in Cayman Islands
Registered addresses and corresponding companies
- 1 Flat 7 Sloane Court, 28 The Grove, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)Officer
2010-06-21 ~ dissolvedIIF 7 - director → ME - 2 64 Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)9,105 GBP2019-02-28Officer 2012-02-07 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3 7 Sloane Court, 28 The Grove, Isleworth, MiddlesexDissolved corporate (1 parent)Officer 2003-10-17 ~ dissolvedIIF 8 - director → ME
- 4 7 Sloane Court, 28 The Grove, Isleworth, Middlesex, EnglandDissolved corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 2 - director → ME
- 5 64 Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)12,182 GBP2023-06-30Officer 2006-06-14 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 16 Sloane Court, 28 The Grove, Isleworth, MiddlesexDissolved corporate (3 parents)Officer 2012-02-07 ~ dissolvedIIF 1 - director → ME
- 7 16 Sloane Court, 28 The Grove, Isleworth, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2014-01-24 ~ dissolvedIIF 12 - director → ME
- 8 64 Wilbury Way, Hitchin, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)-265,909 GBP2023-10-31Officer 2003-10-08 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1 7 Sloane Court, 28 The Grove, Isleworth, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2010-04-16 ~ 2010-05-05IIF 6 - director → ME
- 2 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandCorporate (2 parents)Equity (Company account)10 GBP2023-05-31Officer 2013-05-01 ~ 2014-05-16IIF 15 - director → MEPerson with significant control 2020-11-30 ~ 2021-02-18IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE 2021-05-02 ~ 2021-05-02IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 64 Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (1 parent)Equity (Company account)9,105 GBP2019-02-28Officer 2006-02-01 ~ 2011-04-27IIF 9 - director → ME
- 4 7 Sloane Court, 28 The Grove, Isleworth, Middlesex, EnglandDissolved corporate (1 parent)Officer 2009-09-25 ~ 2010-08-27IIF 4 - director → ME
- 5 16 Sloane Court, 28 The Grove, Isleworth, MiddlesexDissolved corporate (3 parents)Officer 2008-04-22 ~ 2009-05-14IIF 3 - director → ME
- 6 29 London Road, Twickenham, Middlesex, EnglandDissolved corporate (2 parents)Officer 2012-06-15 ~ 2012-06-23IIF 5 - director → ME
- 7 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved corporate (2 parents, 1 offspring)Equity (Company account)1,150,953 GBP2021-10-31Officer 2012-09-14 ~ 2018-12-12IIF 14 - director → ME 2004-04-19 ~ 2011-04-27IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-12IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE 2020-10-16 ~ 2020-10-16IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
