Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-11-02
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Warwick House Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, United Kingdom
D2S GROUP LIMITED is a ltd registered in GB, incorporated 2020-11-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- D2S GROUP LIMITED
- D2S GROUP LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12988447
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-02
- Registered office
- Warwick House Park Corner Road, Southfleet, Gravesend, Kent, DA13 9LN, United Kingdom
- SIC
- 68100
- BRAR, Diljit Singhdirector · British · appt 2020-11-02
- GILL, Tejinderpal Singhdirector · British · appt 2023-09-29
- PANESAR, Jasbir Singh(resigned)director · British · appt 2023-09-29
- PATEL, Deepak Kaushik(resigned)director · British · appt 2020-11-02
- SAGOO, Sanjit Singh(resigned)director · British · appt 2020-11-02
- ■Goldex Investments Limited25–50% sharescorporate PSC · United Kingdom · since 2020-11-02 · trace owners →
- ■Ab Patel Investments Limited25–50% sharescorporate PSC · United Kingdom · ceased 2023-09-29 · trace owners →
- ■Capgen Holdings Pte.Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2023-09-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HARLEY HOUSE SUPPORTED LIVING LTDbeneficial owner
- DEESGROUP GYMS LIMITEDbeneficial owner
- PHASOR ESSEX LIMITEDbeneficial owner
- PLOUGH GREAT BENTLEY LIMITEDbeneficial owner
- Ms Aimee Patelbeneficial owner
- Mr Benjamin Patelbeneficial owner
- Mr Benjamin Patelbeneficial owner
- Ms Aimee Patelbeneficial owner
- HARLEY HOUSE SUPPORTED LIVING LTDbeneficial owner
- PLOUGH GREAT BENTLEY LIMITEDbeneficial owner
- PHASOR ESSEX LIMITEDbeneficial owner
- DEESGROUP GYMS LIMITEDbeneficial owner
- UK DESSERTS (LINCOLN) LTDbeneficial owner
- HARLEY HOUSE URGENT CARE LTDbeneficial owner
- HARLEY HOUSE CHILDREN'S CARE LTDbeneficial owner
- AB PATEL LEASEHOLD LIMITEDbeneficial owner
- Mr Satnam Singh Brarbeneficial owner
- WORKPLACE BY GOLDEX LIMITEDbeneficial owner
- GOLDEX INVESTMENTS KIDBROOKE LIMITEDbeneficial owner
- Mr Diljit Singh Brarbeneficial owner
- Mr Satnam Singh Brarbeneficial owner
- Mr Diljit Singh Brarbeneficial owner
- WORKPLACE BY GOLDEX LIMITEDbeneficial owner
- GOLDEX INVESTMENTS KIDBROOKE LIMITEDbeneficial owner
- GOLDEX FITNESS LIMITEDbeneficial owner
- GOLDEX CHATHAM DOCKSIDE LTDbeneficial owner