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, Jarnail
- Pakistani company director born in April 1999
Dhillon, Jarnail
Resident in Pakistan
Registered addresses and corresponding companies9, Ashrafia Park, 143 Ferozepur Road, Lahore, Punjab, 54600, Pakistan
IIF 1
- British born in April 1978
Dhillon, Jarnail
Resident in England
Registered addresses and corresponding companies - British manager born in April 1978
Dhillon, Jarnail
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1999
Mr Jarnail Dhillon
Resident in Pakistan
Registered addresses and corresponding companies9, Ashrafia Park, 143 Ferozepur Road, Lahore, Punjab, 54600, Pakistan
IIF 6
- British Registered addresses and corresponding companies
Dhillon, Jarnail
259, Langley Road, Slough, Berkshire, SL3 7EQ, United Kingdom
IIF 7
- British company director born in April 1978
Dhillon, Jarnail
Resident in United Kingdom
Registered addresses and corresponding companies17, Glaisyer Way, Iver, SL0 0RX, England
IIF 8
- British director born in April 1978
Dhillon, Jarnail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Jarnail Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1T. ISLAM AND SONS LIMITED - 2008-11-1366 Queens Road, Walthamstow, LondonDissolved Corporate (6 parents)Officer2009-07-25 ~ 2009-08-15IIF 3 - Director → ME2009-07-25 ~ 2009-08-15IIF 7 - Secretary → ME
- 2
K WEST 1 LTD
16238930Southgate Office Village Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)Officer2025-02-09 ~ 2025-08-11IIF 11 - Director → MEPerson with significant control2025-02-09 ~ 2025-08-11IIF 15 - Ownership of shares – 75% or more → OE - 3
KARAHI LEISURE LIMITED
1518733617 Glaisyer Way, Iver, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
KENKOU LIMITED
06311439Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-11 during the appointment or period of control
Dissolved on 2014-03-10 during the appointment or period of control1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (7 parents)Officer2008-06-01 ~ dissolvedIIF 5 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-19 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of controlLONDON EQUILIBRIUM LIMITED - 2008-03-046 Southwick Mews, LondonDissolved Corporate (7 parents)Officer2008-06-01 ~ dissolvedIIF 2 - Director → ME - 6
OMNI SHIELD LIMITED
1354239219 Glaisyer Way, Iver, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
PUNJABI SPECIAL LIMITED
06230181Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-12
Dissolved on 2020-10-21601 High Road, Leytonstone, LondonDissolved Corporate (10 parents)Officer2012-08-01 ~ 2014-12-17IIF 4 - Director → ME - 8
RAJVEER21 LTD
1299031117 Glaisyer Way, Iver, EnglandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 9128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
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