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.
Dhallo, Kavir Singh
- British born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies - British dancefloor company born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies4, Chirk Close, Hayes, Middlesex, UB4 9RD, England
IIF 7
- British director born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies4, Chirk Close, Hayes, UB4 9RD, England
IIF 8
- British photographer born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies4, Chirk Close, Hayes, Middlesex, UB4 9RD, England
IIF 9
- British property investor born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companiesAvroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom
IIF 10
- British sales born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British sales manager events born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companiesFenlake House, Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, PE1 5BQ, England
IIF 12
- British born in January 1992
Mr Kavir Singh Dhallo
Resident in England
Registered addresses and corresponding companiesAvroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom
IIF 13 IIF 144, Chirk Close, Hayes, Middlesex, UB4 9RD
IIF 154 Chirk Close, Hayes, UB4 9RD, England
IIF 164, Chirk Close, Hayes, UB4 9RD, United Kingdom
IIF 17 IIF 184, Chirk Close, Hayes, UB49RD, England
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 20167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 21Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 22Fenlake House, Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, PE1 5BQ, England
IIF 23
- Registered addresses and corresponding companies
Dhallo, Kavir Singh
- Registered addresses and corresponding companies
Dhallo, Kavir
- 1Studio 210 134-146 Curtain Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 2128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 11 - Director → ME2022-04-07 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2022-04-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3
4 CORNERPROPERTIES LIMITED
123499424 Chirk Close, Hayes, EnglandActive Corporate (3 parents)Officer2019-12-05 ~ nowIIF 1 - Director → ME2019-12-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-12-05 ~ nowIIF 16 - Has significant influence or control → OE - 4
AV PRODUCTION HIRE LIMITED
116723174 Chirk Close, Hayes, United KingdomActive Corporate (3 parents)Officer2018-11-12 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CURRENT HOMES LIMITED
12631475Avroe House, Avroe Crescent, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KD INVESTMENT GROUP LIMITED
15382522167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2024-01-02 ~ dissolvedIIF 4 - Director → ME2024-01-02 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2024-01-02 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 7
LONDON DANCEFLOORS LIMITED
101594137 Salisbury Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Officer2016-05-03 ~ 2018-01-01IIF 7 - Director → ME - 8
LONDON STARBOOTHS LTD
091760304 Chirk Close, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9
PIER WALK HOTEL LTD
12801706Avroe House, Avroe Crescent, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 10 - Director → ME2020-08-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-08-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 10
UKSTARBOOTHSEVENTS LTD
- 2017-11-03 103627294 Chirck Close, Hayes, United KingdomActive Corporate (1 parent)Officer2016-09-07 ~ nowIIF 3 - Director → ME2016-09-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-09-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
THE PROPERTY CUBE (TPC) LIMITED
160799114 Chirk Close, Hayes, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2024-11-14 ~ 2024-11-17IIF 19 - Right to appoint or remove directors → OE - 12
THE RELOCATION COMPANY (TRC) LIMITED
14272675Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2022-08-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13
UK STARBOOTHS LIMITED
103640654 Chirk Close, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 8 - Director → ME
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