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.
Dhown, Sunil
- British born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies - British company director born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies - British director born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
IIF 10
- British property consultant born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
IIF 11
- British property investor born in November 1963
Dhown, Sunil
Resident in England
Registered addresses and corresponding companies17 Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU
IIF 12
- British born in November 1963
Dhown, Sunil
Resident in Cayman Islands
Registered addresses and corresponding companies - British company director born in November 1963
Dhown, Sunil
Resident in Cayman Islands
Registered addresses and corresponding companies17, Sloane Court, 28 The Grove, Isleworth, Middlesex, TW7 4JU, United Kingdom
IIF 15
- British director born in November 1963
Dhown, Sunil
Resident in Cayman Islands
Registered addresses and corresponding companies - British born in November 1963
Mr Sunil Dhown
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Dhown, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies17, Sloane Court 28 The Grove, Isleworth, Middlesex, TW7 4JU, United Kingdom
IIF 20
- British born in November 1963
Mr Sunil Dhown
Resident in Cayman Islands
Registered addresses and corresponding companies
- 1
24/7 BRIDGING FINANCE LTD
072253617 Sloane Court, 28 The Grove, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-04-16 ~ 2010-05-05IIF 8 - Director → ME - 2
ANOUSKA ESTATES LIMITED
SC31067516 Hill Street, EdinburghDissolved Corporate (4 parents)Officer2006-10-20 ~ dissolvedIIF 1 - Director → ME - 3
ASL (LONDON) LIMITED
07289832Flat 7 Sloane Court, 28 The Grove, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-06-21 ~ dissolvedIIF 9 - Director → ME - 4
ASL MANAGEMENT (UK) LTD
08513361Carradine House, 237 Regents Park Road, London, Greater London, EnglandDissolved Corporate (6 parents)Officer2013-05-01 ~ 2014-05-16IIF 14 - Director → MEPerson with significant control2021-05-02 ~ 2021-05-02IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2020-11-30 ~ 2021-02-18IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
BESTOWE LIMITED
0569372064 Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (5 parents)Officer2006-02-01 ~ 2011-04-27IIF 11 - Director → ME2012-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 6
FINSBURY HEIGHTS LIMITED
049354867 Sloane Court, 28 The Grove, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2003-10-17 ~ dissolvedIIF 10 - Director → ME - 7
INDU (UK) LIMITED
070300967 Sloane Court, 28 The Grove, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 4 - Director → ME2009-09-25 ~ 2010-08-27IIF 6 - Director → ME - 8
IRD HOMES (LONDON) LIMITED
0584699964 Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2006-06-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
IRD HOMES (UK) LIMITED
0657264016 Sloane Court, 28 The Grove, Isleworth, MiddlesexDissolved Corporate (3 parents)Officer2012-02-07 ~ dissolvedIIF 3 - Director → ME2008-04-22 ~ 2009-05-14IIF 5 - Director → ME - 10
IRD TWICKENHAM MANAGEMENT LTD
0885984716 Sloane Court, 28 The Grove, Isleworth, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-01-24 ~ dissolvedIIF 16 - Director → ME - 11
K D (LONDON) LIMITED
0608863538/39 Bucklersbury, Hitchin, HertsDissolved Corporate (2 parents)Officer2007-02-07 ~ dissolvedIIF 2 - Director → ME - 12
NOOR INDIAN CUISINE LTD
0809789929 London Road, Twickenham, Middlesex, EnglandDissolved Corporate (4 parents)Officer2012-06-15 ~ 2012-06-23IIF 7 - Director → ME - 13
S D INVESTMENTS (UK) LIMITED
0492625764 Wilbury Way, Hitchin, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2003-10-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
WELLDORN PROPERTIES LIMITED
04932531Insolvency (Case 1) In administration
Administration started on 2005-11-15 during the appointment or period of control
Administration ended on 2008-04-29 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-04-25 during the appointment or period of control
Date of completion or termination of CVA on 2018-11-29 during the appointment or period of control105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2004-04-19 ~ 2011-04-27IIF 12 - Director → ME2012-09-14 ~ 2018-12-12IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-12-12IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE2020-10-16 ~ 2020-10-16IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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