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.
Mr Raj Dhokia
- British born in September 1987
Mr Raj Dhokia
Resident in England
Registered addresses and corresponding companies110e The Jubilee Centre, 130 Pershore Street, Birmingham, B5 6ND, England
IIF 1 IIF 2110e The Jubilee Centre, 130 Pershore Street, Birmingham, B5 6ND, United Kingdom
IIF 3110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, England
IIF 4 IIF 5110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, United Kingdom
IIF 6 IIF 7 IIF 843, Grove Avenue, Moseley, Birmingham, B13 9RX, England
IIF 9Unit 12, Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, United Kingdom
IIF 10
- British born in September 1987
Mr Rajesh Dhokia
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Mr Rajesh Harish Dhokia
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Dhokia, Raj
Resident in England
Registered addresses and corresponding companies110e The Jubilee Centre, 130 Pershore Street, Birmingham, B5 6ND, England
IIF 16110e The Jubilee Centre, 130 Pershore Street, Birmingham, B5 6ND, United Kingdom
IIF 17110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, England
IIF 18110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, United Kingdom
IIF 19 IIF 20 IIF 21Unit 12, Stirchley Trading Estate, Hazelwell Road, Birmingham, B30 2PF, England
IIF 22
- British chief executive born in September 1987
Dhokia, Raj
Resident in England
Registered addresses and corresponding companies110e The Jubilee Centre, 130 Pershore Street, Digbeth, Birmingham, B5 6ND, England
IIF 23
- British director born in September 1987
Dhokia, Raj
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Dhokia, Rajesh
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 27
- British born in September 1987
Dhokia, Rajesh Harish
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Mr Rajesh Harish Dhokia
Resident in United Kingdom
Registered addresses and corresponding companies110e, The Jubilee Centre, 130 Pershore St, Birmingham, B5 6ND, United Kingdom
IIF 32
- British accountant born in September 1987
Dhokia, Rajesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Dhokia, Rajesh Harish
Resident in United Kingdom
Registered addresses and corresponding companies110e, The Jubilee Centre, 130 Pershore St, Birmingham, B5 6ND, United Kingdom
IIF 35
- 1
ASPEN TALENT GROUP LTD
13679308110e The Jubilee Centre 130 Pershore Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-10-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASPEN TALENT LTD
13678940110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2021-10-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AWESOME WAVE ENTERPRISES LTD
08833796110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
CYGNET HOUSING LIMITED
16143519110e The Jubilee Centre, 130 Pershore St, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-12-18 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DHOKIA LTD
15963109110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
ARCONIS LTD
- 2025-04-07 14817376110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (2 parents)Officer2023-04-20 ~ nowIIF 30 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 14 - Right to appoint or remove directors → OE - 7
EXPERIMENTAL SPIRITS LIMITED
11972902Unit 110e Jubilee Trade Centre, 130 Pershore Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
FIFTY TWO IVY LIMITED
13716284110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, EnglandActive Corporate (2 parents)Officer2021-11-01 ~ nowIIF 18 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HALO HEALTHCARE LTD
12646317110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (1 parent)Officer2020-06-04 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
IVY MEWS MANAGEMENT COMPANY LIMITED
05184727Arundales, Stowe House 1688 High Street, Knowle, Solihull, West MidlandsActive Corporate (19 parents)Officer2022-06-01 ~ nowIIF 22 - Director → ME - 11
IVY ROAD LTD
12556930110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (2 parents)Officer2020-04-15 ~ nowIIF 19 - Director → MEPerson with significant control2020-04-15 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KONA SEVEN LTD
09793817110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, EnglandActive Corporate (2 parents)Officer2015-09-24 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 13
NATIVE GAMING LTD
14137436110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2022-05-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-05-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
NATIVE GAMING SYSTEMS LTD
14180564110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2022-06-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 15
KONA SEVEN HOLDINGS LTD
- 2024-01-04 13692970110e The Jubilee Centre 130 Pershore Street, Birmingham, EnglandActive Corporate (1 parent)Officer2021-10-20 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
REMY LOCKE FINANCE LIMITED
1684091827 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 17
SCARLETCORP LTD.
07791650Mr. Rajesh H Dhokia, 63 Nutbrook Avenue, Coventry, West Midlands, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2011-09-29 ~ dissolvedIIF 33 - Director → ME - 18
THE TEQUILA SHOP LTD
11659486110e The Jubilee Centre 130 Pershore Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19
ZEKIY LTD
0791951663 Nutbrook Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2012-01-23 ~ dissolvedIIF 34 - Director → ME
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