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 Surjit Singh Dhillon
- British born in December 1961
Mr Surjit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Mr Surjit Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Dhillon, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Dhillon, Surjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1961
Dhillon, Surjit Singh
Resident in England
Registered addresses and corresponding companies28-34 Albert Street, Birmingham, West Midlands, B4 7UD, England
IIF 20
- British retail born in December 1961
Dhillon, Surjit Singh
Resident in England
Registered addresses and corresponding companies94 Grange Road, Dorridge, Solihull, West Midlands, B93 8QX
IIF 21
- born in December 1961
Dhillon, Surjit Singh
Resident in England
Registered addresses and corresponding companies1351, Yardley Wood Road, Shirley, Solihull, West Midlands, B90 1JU, England
IIF 22
- 1
B2B MOBILE COMMUNICATIONS LLP
OC35805628-34 Albert Street, BirminghamDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-08-05 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 228-34 Albert Street, BirminghamActive Corporate (3 parents, 6 offsprings)Officer2010-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
J T RETAIL LIMITED
063920877 Highfield Street, Anstey, Leicester, EnglandDissolved Corporate (8 parents)Officer2015-10-13 ~ 2025-06-09IIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
L G LAUNDRY LIMITED
1053172528-34 Albert Street, Birmingham, EnglandActive Corporate (5 parents)Officer2019-09-24 ~ nowIIF 15 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
MKJ LIMITED
0582609128-34 Albert Street, Birmingham, EnglandActive Corporate (5 parents)Officer2016-03-10 ~ nowIIF 13 - Director → ME - 6
NEXUS TWO LIMITED
065355497 Highfield Street, Anstey, Leicester, EnglandActive Corporate (8 parents)Officer2010-04-01 ~ 2024-10-07IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 728-34 Albert Street, BirminghamActive Corporate (3 parents)Officer2014-01-28 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 87 Highfield Street, Anstey, Leicester, EnglandActive Corporate (8 parents)Officer1997-06-23 ~ 2024-10-07IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 Highfield Street, Anstey, Leicester, EnglandDissolved Corporate (5 parents)Officer2010-08-05 ~ 2025-06-09IIF 19 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
WARWICK CORPORATE CAPITAL LIMITED
1109403228-34 Albert Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SIGN INN LIMITED
- 2004-05-26 047152241484 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (8 parents)Officer2004-03-01 ~ 2009-03-19IIF 21 - Director → ME - 12
YELLOW SAPPHIRE LIMITED
1300986128-34 Albert Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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