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.
Dhami, Surjit
- British director born in June 1975
Dhami, Surjit
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Ms Surjit Dhami
Resident in England
Registered addresses and corresponding companies - British born in October 1968
Dhami, Surjit
Resident in United Kingdom
Registered addresses and corresponding companiesBredon House, 321 Tettenhall Road, Wolverhampton, WV6 0JZ, United Kingdom
IIF 5
- British company director born in October 1968
Dhami, Surjit
Resident in United Kingdom
Registered addresses and corresponding companiesBredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, United Kingdom
IIF 6
- British director born in October 1968
Dhami, Surjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1968
Mr Surjit Dhami
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rus & Co, 1192, Stratford Road, Birmingham, B28 8AB, United Kingdom
IIF 10Rus & Co Accountants, 1192, Stratford Road, Hall Green, Birmingham, B28 8AB, United Kingdom
IIF 11Bredon House, 321 Tettenhall Road, Wolverhampton, WV6 0JZ, United Kingdom
IIF 12Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, United Kingdom
IIF 13
- 121-27 Milk Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2017-10-27 ~ 2019-04-04IIF 1 - Director → MEPerson with significant control2017-10-27 ~ 2020-01-15IIF 3 - Has significant influence or control → OE
- 2
GUARDMAN LIMITED
08809721321 Tettenhall Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 9 - Director → ME - 3
LA BEAUTE EUROPE LTD
128391772 Cannock Way, Lower Earley, Reading, EnglandDissolved Corporate (2 parents)Officer2020-08-26 ~ 2024-09-23IIF 8 - Director → MEPerson with significant control2020-08-26 ~ 2024-08-02IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
REAL 25 LTD
12213418Bredon House, 321 Tettenhall Road, Wolverhampton, United KingdomActive Corporate (3 parents)Officer2024-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PARAMOUNT CONTRACTS LIMITED
- 2000-11-06 03832408Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, HampshireDissolved Corporate (4 parents, 1 offspring)Officer1999-08-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
WARWICKSHIRE INVESTMENTS LTD
111025375 Albany Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 4 - Has significant influence or control → OE - 7
ZENICA LTD
12625886C/o Rus & Co, 1192 Stratford Road, Hall Green, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-05-27 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
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