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 Devdeep Singh Dhillon
Mr Devdeep Singh Dhillon
British born in October 1987Resident in England
Registered addresses and corresponding companiesDevdeep Singh Dhillon
British born in October 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Dhillon, Devdeep Singh
British businessman born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 4 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
Dhillon, Devdeep Singh
British company director born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 5 58, High Street, Pinner, Middlesex, HA5 5PZ, England
Dhillon, Devdeep Singh
British director born in October 1987Resident in England
Registered addresses and corresponding companiesDhillon, Devdeep Singh
British marketing manager born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 8 6 Rambler Lane, Slough, Berkshire, SL3 7RR
Dhillon, Devdeep Singh
Registered addresses and corresponding companies
IIF 9 6, Rambler Lane, Langley, Berks., SL3 7RR, United Kingdom
- 1 6 Rambler Lane, Langley, Berks., United KingdomDissolved corporate (2 parents)Officer
2011-04-08 ~ dissolvedIIF 9 - secretary → ME - 2 58 High Street, Pinner, Middlesex, EnglandCorporate (1 parent)Equity (Company account)474 GBP2020-08-31Officer 2013-10-29 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 6 Rambler Lane, LangleyDissolved corporate (2 parents)Officer 2007-08-20 ~ dissolvedIIF 8 - director → ME
- 4 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonCorporate (2 parents)Equity (Company account)2,747 GBP2021-10-31Officer 2018-04-16 ~ nowIIF 4 - director → MEPerson with significant control 2016-10-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 1 58 High Street, Pinner, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-200 GBP2023-09-30Officer 2023-04-01 ~ 2024-02-01IIF 6 - director → MEPerson with significant control 2023-04-01 ~ 2024-02-01IIF 1 - Has significant influence or control → OE
- 2 58 High Street, Pinner, Middlesex, EnglandCorporate (1 parent)Equity (Company account)474 GBP2020-08-31Officer 2006-06-22 ~ 2011-09-06IIF 7 - director → ME
