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 England
Registered addresses and corresponding companies - British born in December 1961
Mr Surjit Singh Dhillon
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 18
- 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 19
- 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 20
- British born in December 1961
Dhillon, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 128-34 Albert Street, BirminghamDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2016-08-05 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2
CITRINE NETWORK LIMITED
- nowTALK TALK MOBILE PHONES HOLDINGS LIMITED - 2012-12-2028-34 Albert Street, BirminghamActive Corporate (2 parents, 1 offspring)Equity (Company account)17,761,658 GBP2024-03-31Officer2010-08-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 37 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)13,640 GBP2023-03-31Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 428-34 Albert Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-12,464 GBP2024-12-31Officer2019-09-24 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 528-34 Albert Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2,152 GBP2024-03-31Officer2016-03-10 ~ nowIIF 11 - Director → ME
- 67 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)3,109 GBP2023-03-31Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 728-34 Albert Street, BirminghamActive Corporate (2 parents)Equity (Company account)179 GBP2024-03-31Officer2014-01-28 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 87 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)46,779 GBP2023-03-31Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)4,077 GBP2023-03-31Person with significant control2016-08-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1028-34 Albert Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2017-12-04 ~ nowIIF 22 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1128-34 Albert Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,007,862 GBP2024-03-31Officer2020-11-11 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)13,640 GBP2023-03-31Officer2015-10-13 ~ 2025-06-09IIF 18 - Director → ME
- 27 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)3,109 GBP2023-03-31Officer2010-04-01 ~ 2024-10-07IIF 12 - Director → ME
- 37 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)46,779 GBP2023-03-31Officer1997-06-23 ~ 2024-10-07IIF 15 - Director → ME
- 47 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)4,077 GBP2023-03-31Officer2010-08-05 ~ 2025-06-09IIF 17 - Director → ME
- 5SIGN INN LIMITED - 2004-05-261484 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)281,488 GBP2025-05-31Officer2004-03-01 ~ 2009-03-19IIF 19 - Director → ME
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