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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Davinder

    Related profiles found in government register
  • Singh, Davinder
    Indian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 157, Trelawney Avenue, Slough, Berkshire, SL3 8RQ

      IIF 1
  • Singh, Davinder
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Davinder
    Indian producer born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 157, Trelawney Avenue, Slough, SL3 8RQ, England

      IIF 5
  • Singh, Davinder
    Indian businessman born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 95, Himley Road, Dudley, DY1 2QF, England

      IIF 6
  • Singh, Davinder
    Indian director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 142, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom

      IIF 7
  • Singh, Davinder
    Indian business person born in October 1983

    Resident in India

    Registered addresses and corresponding companies

    • 5, Selborne Road, Margate, Kent, CT9 3SP, United Kingdom

      IIF 8
  • Singh, Davinder
    Indian company director born in December 1981

    Resident in India

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, DY1 2QF, England

      IIF 9
  • Mr Davinder Singh
    Indian born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Davinder
    Indian business born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Evans Easyspace Business Centre, 151 Middlemore Road, Birmingham, B21 0BN, England

      IIF 15
  • Singh, Davinder
    Indian director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Dudley, West Midlands, DY1 1PY, United Kingdom

      IIF 16
  • Singh, Davinder
    Indian retail born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Dudley Road, Wolverhampton, WV2 3AQ, United Kingdom

      IIF 17
  • Mr Davinder Singh
    Indian born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 142, Dudley Road, Wolverhampton, WV2 3DH, United Kingdom

      IIF 18 IIF 19
  • Dhunay, Devinder Singh
    British business solutions born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, United Kingdom

      IIF 20
  • Dhunay, Devinder Singh
    British co director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, England

      IIF 21
  • Dhunay, Devinder Singh
    British company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Dhunay, Devinder Singh
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, England

      IIF 42

    • 37, Western Road, Southall, Middx, UB2 5HA, United Kingdom

      IIF 43
  • Dhunay, Devinder Singh
    British education born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Dhunay, Devinder Singh
    British marketing solutions born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, United Kingdom

      IIF 49
  • Dhunay, Devinder Singh
    British professional service born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, United Kingdom

      IIF 50
  • Dhunay, Devinder Singh
    British tech solutions born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, United Kingdom

      IIF 51
  • Dhunay, Devinder Singh
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, Boston Road, London, W7 3SJ, England

      IIF 52
  • Mr Davinder Singh
    Indian born in February 1989

    Resident in India

    Registered addresses and corresponding companies

    • 40/202, 2nd Floor, C.r Park, New Delhi, 110019, India

      IIF 53

    • 40/202 Second Floor, Chittaranjan Park, New Delhi, India, 11019, India

      IIF 54
  • Mr Devinder Dhunay
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Kovacheva, Silvia
    Bulgarian company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Regency House Business Centre, 291-307 Kirkdale, Unit 129 Regency House Business Centre, Sydenham, London, SE26 4QD, England

      IIF 67

    • Regency House Business Centre, 291-307 Kirkdale, Unit 129 Regency House Business Centre, Sydenham, SE26 4QD, England

      IIF 68

    • Unit 129 Regency House Business Centre, 291-307 Kirkdale, Sydenham, London, SE26 4QD, England

      IIF 69 IIF 70

    • Unit 129 Regency House Business Centre, 291-307 Kirkdale, Sydenham, SE26 4QD, England

      IIF 71 IIF 72 IIF 73
  • Mrs Silvia Kovacheva
    Bulgarian born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 129 Regency House Business Centre, C/o Charterbrook Accountants, 291-307 Kirkdale, Sydenham, London, SE26 4QD, England

      IIF 74 IIF 75 IIF 76

    • Unit 129 Regency House Business Centre, C/o Charterbrook Accountants, 291-307 Kirkdale, Sydenham, SE26 4QD, England

      IIF 77 IIF 78 IIF 79
  • Mr Devinder Singh Dhunay
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    ADI INVEST LTD - 2020-11-15
    79 College Road, Harrow, Greater London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,530 GBP2020-03-31
    Officer
    2019-12-31 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 2
    AERARIUM DE INTEGRITAS LTD - 2020-12-07
    566 Chiswick High Road, Building 3, Chiswick Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    32,756 GBP2020-02-29
    Officer
    2019-12-31 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 3
    157 Trelawney Avenue, Slough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2021-08-31 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Unit 11 Evans Easyspace Business Centre, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 15 - director → ME
  • 6
    61 Cranbrook Road Suite 9, 2nd Floor, Cranbrook House, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    278 GBP2023-06-30
    Officer
    2021-06-11 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 9 - director → ME
  • 8
    Unit 1b 142 Johnson Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    2,244 GBP2024-02-29
    Person with significant control
    2023-07-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 9
    95 Himley Road, Dudley, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 6 - director → ME
  • 10
    70 High Street, Dudley, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 16 - director → ME
  • 11
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    61 Cranbrook Road Suite 9, 2nd Floor, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    1 Boston Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 27 - director → ME
  • 14
    29 New Broadway, Hillingdon, Middx, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ dissolved
    IIF 43 - director → ME
  • 15
    447 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 17 - director → ME
  • 16
    142 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    113 GBP2018-04-30
    Officer
    2017-04-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    AFRICA DEVELOPMENT & INFRASTRUCTURE LTD - 2023-04-21
    5 Selborne Road, Margate, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-10-27 ~ 2021-10-28
    IIF 8 - director → ME
  • 2
    LONDON TECH ACADEMY LTD - 2022-12-06
    DHUNAY TECH LTD - 2019-06-26
    1 Beasleys Yard 126, High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    178,787 GBP2022-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 22 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 51 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 71 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 77 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 90 - Has significant influence or control → OE
  • 3
    DHUNAY SOLUTIONS LTD - 2019-06-27
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    133,407 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 38 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 20 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 73 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 79 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 89 - Has significant influence or control → OE
  • 4
    DHUNAY SKILLS & EMPLOYMENT LTD - 2019-06-27
    1 Beasleys Yard 126, High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    138,770 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 30 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 44 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 67 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 80 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 92 - Has significant influence or control → OE
  • 5
    DHUNAY INVESTMENTS LTD - 2019-06-26
    C/o 360 Insolvency Limited Joiners Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    132,625 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 39 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 50 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 69 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 75 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 95 - Has significant influence or control → OE
  • 6
    HEART X LTD - 2024-02-17
    120 Gubbins Lane Gubbins Lane, Romford, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,161 GBP2022-11-30
    Officer
    2020-11-16 ~ 2022-05-02
    IIF 37 - director → ME
    Person with significant control
    2020-11-16 ~ 2022-05-02
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    DHUNAY APPRENTICESHIPS LTD - 2019-06-26
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    161,348 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 52 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 46 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 74 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 88 - Has significant influence or control → OE
  • 8
    DHUNAY MARKETING LTD - 2019-06-26
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    133,200 GBP2022-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 35 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 49 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 72 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2020-02-29 ~ 2020-02-29
    IIF 78 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 97 - Has significant influence or control → OE
  • 9
    Unit 1b 142 Johnson Street, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    2,244 GBP2024-02-29
    Person with significant control
    2023-02-08 ~ 2023-04-12
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    CITYWIDE GROUP LTD - 2024-03-13
    CITYWIDE COLLEGE LTD - 2023-08-15
    CITYWIDE CARE COLLEGE LTD - 2022-12-15
    CITYWIDE HAIR & BEAUTY COLLEGE LTD - 2022-12-06
    CITYWIDE VENTURES LIMITED - 2022-05-18
    CITYWIDE CLEANING SERVICES LIMITED - 2009-05-05
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    233,783 GBP2022-08-31
    Officer
    2018-08-15 ~ 2022-04-28
    IIF 42 - director → ME
    Person with significant control
    2020-02-02 ~ 2022-04-28
    IIF 99 - Has significant influence or control → OE
  • 11
    LONDON HEALTHCARE ACADEMY LTD - 2022-12-15
    DHUNAY A.L.L LTD - 2019-06-26
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    161,540 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 32 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 45 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 68 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 81 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 91 - Has significant influence or control → OE
  • 12
    DIVERSITAS APPRENTICESHIPS LTD - 2021-02-22
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    28,688 GBP2020-02-28
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 25 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 60 - Has significant influence or control → OE
  • 13
    DHUNAY ASSESSMENT LTD - 2019-12-11
    Clock House Suite C, 3rd Floor, East Street, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,179 GBP2024-02-28
    Officer
    2018-02-05 ~ 2022-05-20
    IIF 48 - director → ME
    Person with significant control
    2019-04-04 ~ 2022-05-20
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    6,131 GBP2020-03-31
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 40 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 93 - Has significant influence or control → OE
  • 15
    RSGLO LTD
    - now
    DHUNAY RECRUITMENT LTD - 2024-02-09
    DHUNAY MEDICS UK LTD - 2022-06-15
    4385, 13028143 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,691 GBP2022-11-30
    Officer
    2020-11-18 ~ 2022-05-02
    IIF 28 - director → ME
    Person with significant control
    2020-11-18 ~ 2022-05-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    DHUNAY MEDICAL RECRUITMENT LTD - 2024-02-12
    120 Gubbins Lane Gubbins Lane, Romford, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    14,323 GBP2022-11-30
    Officer
    2020-11-16 ~ 2022-05-02
    IIF 41 - director → ME
    Person with significant control
    2020-11-16 ~ 2022-05-02
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    142 Dudley Road, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    113 GBP2018-04-30
    Person with significant control
    2017-04-08 ~ 2017-06-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    DHUNAY A.T.A LTD - 2019-06-26
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    138,010 GBP2021-02-28
    Officer
    2020-02-29 ~ 2022-05-02
    IIF 36 - director → ME
    2018-02-05 ~ 2019-12-02
    IIF 47 - director → ME
    2020-02-29 ~ 2020-02-29
    IIF 70 - director → ME
    Person with significant control
    2019-04-04 ~ 2019-12-02
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2020-02-29 ~ 2020-02-29
    IIF 76 - Has significant influence or control → OE
    2020-02-29 ~ 2022-05-02
    IIF 96 - Has significant influence or control → OE
  • 19
    DIVERSITAS ASSESSMENT LTD - 2021-02-22
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,858 GBP2020-02-28
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 23 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 63 - Has significant influence or control → OE
  • 20
    ST MICHAEL'S WEALTH MANAGEMENT LTD - 2020-07-28
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    5,881 GBP2020-03-31
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 24 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 94 - Has significant influence or control → OE
  • 21
    DIVERSITAS SKILLS LTD - 2021-02-22
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    35,833 GBP2020-02-28
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 29 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 62 - Has significant influence or control → OE
  • 22
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    8,791 GBP2020-03-31
    Officer
    2019-12-31 ~ 2022-05-02
    IIF 33 - director → ME
    Person with significant control
    2019-12-31 ~ 2022-05-02
    IIF 98 - Has significant influence or control → OE
  • 23
    DHUNAY CORPORATION LTD - 2022-05-18
    DHUNAY CORPORATIONS LIMITED - 2012-08-24
    DHUNAY CORPORATION LTD - 2010-06-17
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,241,351 GBP2021-07-31
    Officer
    2008-12-02 ~ 2022-05-04
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-04
    IIF 100 - Ownership of shares – 75% or more → OE
  • 24
    C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Corporate (1 parent)
    Equity (Company account)
    5,019 GBP2017-07-31
    Officer
    2012-08-22 ~ 2022-05-02
    IIF 31 - director → ME
    Person with significant control
    2016-08-22 ~ 2022-05-02
    IIF 87 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.