The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Dhillon, Manga Singh
Born in January 1958Individual (36 offsprings)Officer2014-07-14 ~ nowOF - Director → CIF 0 - 2
Batra, Sanjay
Director born in October 1963Individual (13 offsprings)Officer2014-07-14 ~ 2015-04-01OF - Director → CIF 0 - 3
Rai, Amarjeet
Born in March 1961Individual (2 offsprings)Officer2015-04-07 ~ nowOF - Director → CIF 0Mr Amarjeet Rai
Born in March 1961Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-08-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02017-05-02 ~ 2017-05-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
T&M DHILLON GROUP LIMITED
09670746Eagle House, Stonebridge Road, Eagle Way, Northfleet, Gravesend, EnglandActive Corporate (3 parents, 17 offsprings)Person with significant control2016-04-06 ~ 2016-08-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02017-05-02 ~ 2017-05-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
J & R CORPORATION LIMITED
05286083Unit B, Endeavour Park, London Road, Addington West Malling, Kent, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2017-05-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-08-01 ~ 2017-05-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BATLON PROPERTIES LIMITED
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- Registered number 09128686
BATLON PROPERTIES LIMITED
InfoUnit B Endeavour Park, London Road, Addington West Malling, Kent ME19 5SHPRIVATE LIMITED COMPANY incorporated on 2014-07-14 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0
- Not found in our database.
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