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.
Dhillon, Nicky
Dhillon, Nicky
Registered addresses and corresponding companiesDhillon, Nicky Parminder Singh
British Registered addresses and corresponding companiesDhillon, Nicky Parminder Singh
British directorRegistered addresses and corresponding companies
IIF 5
11 Raven Road, South Woodford, London, E18 1HB
Dhillon, Nicky
British company director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Nicky Dhillon, 17 Hermitage Close, London, E18 2BW, United Kingdom
Dhillon, Nicky Parminder Singh
British business born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 7 11, Raven Road, London, E18 1HB, United Kingdom
Dhillon, Nicky Parminder Singh
British business man born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 8 17, Hermitage Close, London, E18 2BW, United Kingdom
Dhillon, Nicky Parminder Singh
British businessman born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 9 11, Raven Road, London, E18 1HB, England
Dhillon, Nicky Parminder Singh
British company director born in December 1982Resident in England
Registered addresses and corresponding companiesDhillon, Nicky Parminder Singh
British director born in December 1982Resident in England
Registered addresses and corresponding companiesDhillon, Nicky Parminder Singh
British none born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 15 11 Raven Road, South Woodford, London, E18 1HB
Mr Nicky Dhillon
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Nicky Dhillon, 17 Hermitage Close, London, E18 2BW, United Kingdom
Mr Nicky Parminder Singh Dhillon
British born in December 1982Resident in England
Registered addresses and corresponding companiesNicky Parminder Singh Dhillon
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 17, Hermitage Close, London, E18 2BW, United Kingdom
Mr Nicky Parminder Singh Dhillon
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 75, Kingsland Road, London, E2 8AG, United Kingdom
- 1 11 Raven Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,630 GBP2023-06-30Officer
2021-06-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-06-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2 11a Raven Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-83,851 GBP2023-11-30Officer 2016-11-25 ~ dissolvedIIF 7 - Director → ME
- 3 11 Raven Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,794 GBP2023-12-31Person with significant control 2019-11-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 4 11 Raven Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2016-08-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-08-27 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 5 Unit 11 Raven Road, LondonDissolved Corporate (1 parent)Officer 2009-09-23 ~ dissolvedIIF 8 - Director → ME 2009-09-23 ~ dissolvedIIF 4 - Secretary → ME
- 6 11 Raven Road, South Woodford, LondonActive Corporate (2 parents)Equity (Company account)1,191,273 GBP2024-12-31Officer 2002-12-23 ~ nowIIF 15 - Director → ME 2005-09-01 ~ nowIIF 5 - Secretary → ME
- 7 11 Raven Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-05-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-05-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
DEVONSBROOK LTD
- nowDEVONS BROOK LTD - 2012-11-02 3 - 5 Devon House, Hermon Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,659 GBP2015-10-31Officer 2012-10-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-10-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 9 75 Kingsland Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-130 GBP2024-09-30Officer 2023-09-04 ~ nowIIF 11 - Director → ME 2023-09-04 ~ nowIIF 1 - Secretary → MEPerson with significant control 2023-09-04 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 11 Raven Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer 2019-11-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ nowIIF 6 - Director → ME 2023-07-17 ~ nowIIF 2 - Secretary → MEPerson with significant control 2023-07-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 11 Raven Road, South Woodford, LondonActive Corporate (2 parents)Equity (Company account)1,191,273 GBP2024-12-31Person with significant control 2016-12-01 ~ 2025-06-16IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 11 Raven Road, London, United KingdomDissolved Corporate (1 parent)Officer 2009-08-04 ~ 2011-09-30IIF 3 - Secretary → ME
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