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, Ravinder Singh
- British born in December 1989
Dhillon, Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1989
Dhillon, Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies17, Leamington Road, London, UB2 5JD, England
IIF 6
- British business born in March 1973
Dhillon, Gurvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies94, Leopold Avenue, Birmingham, West Midlands, B20 1ET
IIF 7
- British director born in March 1973
Dhillon, Gurvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1989
Dhillon, Bavinder Singh
Resident in Scotland
Registered addresses and corresponding companies36, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 12
- British director born in December 1989
Dhillon, Balvinder Singh
Resident in Scotland
Registered addresses and corresponding companies36, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 13
- British born in December 1989
Mr Ravinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1973
Dhillon, Parvinder Singh
Resident in England
Registered addresses and corresponding companies3, Handbridge, Chester, CH4 7JE, United Kingdom
IIF 19
- British born in March 1973
Mr Gurvinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhillon, Ravinder Singh
47-49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 22
- British born in December 1989
Mr Bavinder Singh Dhillon
Resident in Scotland
Registered addresses and corresponding companiesThird Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 23
- British born in March 1973
Mr Parvinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies3, Handbridge, Chester, CH4 7JE, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Dhillon, Gurvinder
95a, Longbridge Road, Barking, IG11 8TB, United Kingdom
IIF 25
- 195a Longbridge Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2022-11-18 ~ dissolvedIIF 8 - Director → ME2022-11-18 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2022-11-18 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)69,011 GBP2024-12-31Officer2023-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)106,470 GBP2022-10-31Officer2014-11-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-07 ~ nowIIF 4 - Director → ME
- 5128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-24Officer2023-01-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 694 Leopold Avenue, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-12-18 ~ dissolvedIIF 9 - Director → ME
- 717 Leamington Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,500 GBP2014-12-31Officer2013-12-24 ~ dissolvedIIF 6 - Director → ME
- 894 Leopold Avenue, Birmingham, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)480 GBP2016-03-31Officer2015-08-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 93 Handbridge, Chester, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,217 GBP2019-09-30Officer2018-04-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 10RHK MOT LTD - 2025-06-26128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)106,470 GBP2022-10-31Officer2014-10-29 ~ 2014-11-11IIF 13 - Director → ME
- 2128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Person with significant control2023-02-07 ~ 2023-04-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3Bakshish House, Rood End Road, Oldbury, West MidlandsActive Corporate (3 parents)Equity (Company account)314,505 GBP2024-03-31Officer2010-06-14 ~ 2010-10-11IIF 7 - Director → ME
- 4Charterhouse, Legge Street, BirminghamDissolved Corporate (1 parent)Officer2005-01-13 ~ 2010-06-04IIF 11 - Director → ME
- 547-49 Green Lane, Northwood, MiddlesexLiquidation CorporateEquity (Company account)-111,275 GBP2023-12-31Officer2017-12-06 ~ 2025-09-28IIF 5 - Director → ME2017-12-06 ~ 2025-09-28IIF 22 - Secretary → MEPerson with significant control2017-12-06 ~ 2025-01-25IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
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