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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kholi, Arvind

    Related profiles found in government register
  • Kholi, Arvind
    British

    Registered addresses and corresponding companies
  • Kohli, Arvind
    British

    Registered addresses and corresponding companies
  • Kohli, Arvind

    Registered addresses and corresponding companies
  • Kohli, Arvind
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Kohli, Arvind
    British born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Arvind Kohli
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Arvind Kohli
    British born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Arvind Kohli
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    238 HEDGE LANE LTD
    14281677
    Active Corporate (1 parent)
    Officer
    2022-08-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    82 OLD PARK RIDINGS LTD
    13325407
    Dissolved Corporate (1 parent)
    Officer
    2021-04-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    ACER CONSULTANCY SERVICES LTD
    - now 09236838
    LONDON LETS LIMITED
    - 2015-03-26 09236838
    Active Corporate (3 parents)
    Officer
    2014-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-10-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    APRICITY FANCY LTD
    - now 11823273
    TOM PASSION LTD - 2019-09-17
    Dissolved Corporate (6 parents)
    Officer
    2020-03-19 ~ 2020-06-01
    IIF 28 - Director → ME
  • 5
    ASVSH ACCOUNTANCY SERVICES LIMITED
    05121571
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-07-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 6
    BANSDA EURO LIMITED
    12271512
    Dissolved Corporate (4 parents)
    Officer
    2020-01-16 ~ 2020-07-06
    IIF 29 - Director → ME
  • 7
    CASITA PARK LTD
    14535065
    Dissolved Corporate (1 parent)
    Officer
    2022-12-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    CENTRAL LONDON BUSINESS 123 LTD
    07782746
    Dissolved Corporate (1 parent)
    Officer
    2011-09-22 ~ dissolved
    IIF 13 - Director → ME
  • 9
    CHICLOTH LTD
    - now 11893486
    XBORDER ECOMMERCE LTD
    - 2019-08-16 11893486
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2020-02-26
    IIF 20 - Director → ME
  • 10
    DRESS MARKET TRADING LTD
    - now 12159776
    CHICLOTH TRADING LTD
    - 2019-12-05 12159776
    NBEADS LTD
    - 2019-09-13 12159776
    Dissolved Corporate (3 parents)
    Officer
    2019-08-16 ~ 2020-06-01
    IIF 10 - Director → ME
  • 11
    EASTSIDE UK LTD
    - now 05342219
    EASTSIDE CLOTHING LIMITED - 2005-08-09
    Dissolved Corporate (7 parents)
    Officer
    2006-09-14 ~ 2009-01-02
    IIF 2 - Secretary → ME
  • 12
    F1NTEK UK LIMITED
    - now 06016216
    UK CUSTOMS DECLARATIONS LIMITED
    - 2022-03-04 06016216
    PROFINANCIAL ACCOUNTS LTD
    - 2020-12-23 06016216
    OPTIMAL 10 LTD
    - 2020-09-10 06016216 10731736
    PRO FINANCIAL AND ACCOUNTANCY LTD
    - 2019-10-16 06016216
    ROUTE 66 LONDON LTD
    - 2018-08-06 06016216
    ROUTE 666 LTD
    - 2015-05-05 06016216 15918671... (more)
    ROUTE 66 MORTGAGES & PENSIONS LIMITED
    - 2014-07-23 06016216
    Active Corporate (6 parents)
    Officer
    2006-12-01 ~ now
    IIF 19 - Director → ME
  • 13
    FAMILY DEFENCE LAW LTD. - now
    ASVSH LAW LIMITED
    - 2014-02-04 07234617
    Active Corporate (5 parents)
    Officer
    2010-07-20 ~ 2010-12-03
    IIF 25 - Director → ME
  • 14
    FORSTREET LONDON LTD
    11863739
    Dissolved Corporate (4 parents)
    Officer
    2019-03-06 ~ 2020-03-01
    IIF 6 - Director → ME
  • 15
    FORTUNE TV LIMITED
    06041503
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ 2009-11-01
    IIF 3 - Secretary → ME
  • 16
    LCFE LTD - now
    LONDON COLLEGE OF FURTHER EDUCATION LTD
    - 2014-09-05 07063032
    Dissolved Corporate (4 parents)
    Officer
    2009-11-01 ~ 2013-10-02
    IIF 17 - Director → ME
  • 17
    MERITONLINE LTD
    12611356
    Dissolved Corporate (3 parents)
    Officer
    2020-05-19 ~ 2020-06-01
    IIF 7 - Director → ME
  • 18
    PEK CONSULTANCY SERVICES LTD - now
    FJC ROUTE66 LIMITED
    - 2018-05-26 05211305
    HIMALAYAN UK LIMITED
    - 2006-04-19 05211305
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ 2015-04-06
    IIF 24 - Director → ME
  • 19
    PINNER VIEW MANAGEMENT LTD.
    02869776
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-14
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 20
    PURBECK BLUE LTD - now
    REDFORD PROJECTS LTD - 2015-03-06
    GIMG LIMITED
    - 2015-02-25 06382410
    Active Corporate (7 parents)
    Officer
    2007-09-26 ~ 2008-04-01
    IIF 1 - Secretary → ME
  • 21
    RENAISSANCE PERSONNEL LIMITED
    04609563
    Active Corporate (4 parents)
    Officer
    2019-02-08 ~ 2019-02-09
    IIF 11 - Director → ME
  • 22
    SEAMOONBABY LTD
    12650521
    Dissolved Corporate (6 parents)
    Officer
    2020-06-08 ~ 2020-06-30
    IIF 27 - Director → ME
    Person with significant control
    2020-06-08 ~ 2020-07-20
    IIF 35 - Has significant influence or control → OE
  • 23
    SHOPPYGO LTD
    11793669
    Dissolved Corporate (3 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 24
    TOWN HOUSE 66 LTD
    13329768 14613273... (more)
    Active Corporate (1 parent)
    Officer
    2021-04-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    TUNSHOPPING LTD
    - now 11794172
    GUNSHOPPING LTD
    - 2019-01-30 11794172
    Active Corporate (9 parents)
    Officer
    2019-01-29 ~ 2020-06-01
    IIF 5 - Director → ME
    Person with significant control
    2019-01-29 ~ 2020-06-01
    IIF 36 - Has significant influence or control → OE
  • 26
    WEST DRESS LTD
    11790070
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-13 ~ dissolved
    IIF 22 - Director → ME
  • 27
    WOODY WATERS LIMITED
    12807853
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ 2020-08-14
    IIF 21 - Director → ME
  • 28
    XBP INTERNATIONAL LTD
    12038034
    Dissolved Corporate (3 parents)
    Officer
    2019-06-07 ~ 2020-06-01
    IIF 8 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-06-01
    IIF 31 - Has significant influence or control → OE
  • 29
    XEHIA TRADING LTD
    - now 11920210
    ONEHOME SERVICE LTD
    - 2019-09-06 11920210
    XEHIA TRADING LTD
    - 2019-08-16 11920210
    Dissolved Corporate (4 parents)
    Officer
    2019-05-28 ~ 2020-06-01
    IIF 9 - Director → ME
  • 30
    YINGCHUANG INTERNATIONAL ELECTRONIC COMMERCE LTD
    12191226
    Dissolved Corporate (3 parents)
    Officer
    2019-09-05 ~ 2020-07-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.