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, Devraj Jit Singh
- British born in July 1979
Dhillon, Devraj Jit Singh
Resident in England
Registered addresses and corresponding companiesPkb Accountants, Beechey House, 87 Church St, Crowthorne, Berkshire, RG45 7AW, United Kingdom
IIF 1
- British consultant born in July 1979
Dhillon, Devraj Jit Singh
Resident in England
Registered addresses and corresponding companiesThe Corner House, Barley Mow Road, Englefield Green, Egham, Surrey, TW20 0NP, United Kingdom
IIF 2
- British born in July 1979
Mr Devraj Jit Singh Dhillon
Resident in England
Registered addresses and corresponding companiesPkb Accountants, Beechey House, 87 Church St, Crowthorne, Berkshire, RG45 7AW, United Kingdom
IIF 3
- British born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British company director born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPenhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 11
- British director born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Devraj Jit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Corner House, Barley Mow Road, Englefield Green, Egham, TW20 0NP, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Dhillon, Baljinder Singh
20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British born in March 1977
Mr Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhillon, Baljinder
- British born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 30
- British company director born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33
- British born in July 1979
Mr Baljinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 The Parade, Leicester, LE2 5BF, United Kingdom
IIF 3422 Shanklin Drive, Leicester, LE2 3RG, England
IIF 356 Leticia Avenue, Scraptoft, Leicester, LE7 9SU, United Kingdom
IIF 36 IIF 37 IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 39 IIF 40 IIF 41Jubilee House, East Beach, Lytham St Annes, Lancs, FY8 5FT, United Kingdom
IIF 42
- 1
ADVANCED SCIENCE NUTRITION LIMITED
1475150671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
B D GLOBAL CONSULTING LIMITED
09063023B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 11 - Director → ME2014-05-30 ~ dissolvedIIF 26 - Secretary → ME - 3
BLUE BOX INC LIMITED
1410587171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-05-13 ~ nowIIF 29 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
CANAL VENTURES LTD
07443100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-07 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLEARBRIGHT SOLUTIONS LTD
118487814385, 11848781 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLEARMEDICA LTD
1186546220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 8 - Director → ME2019-03-06 ~ 2020-05-12IIF 30 - Director → ME2020-05-12 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-06 ~ 2020-05-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
D & G TRADING LIMITED
09272981Bally Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 12 - Director → ME - 8
SUPERLABS LIMITED
- 2019-03-18 1150352571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
EBCUK LTD
1175146820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-07 ~ 2020-05-17IIF 10 - Director → ME2019-01-07 ~ 2020-05-12IIF 32 - Director → ME2020-10-30 ~ dissolvedIIF 31 - Director → MEIIF 9 - Director → MEPerson with significant control2019-01-07 ~ 2020-05-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-07 ~ 2020-05-17IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EUROPA DEVELOPMENTS LIMITED
105366226 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (4 parents)Officer2016-12-22 ~ nowIIF 5 - Director → ME2016-12-22 ~ 2025-11-07IIF 24 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EUROPA UTILITIES LIMITED
105891586 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Officer2017-01-30 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 36 - Has significant influence or control → OE - 12OCTAVIAN RISK MANAGEMENT LTD - 2013-03-21Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2013-09-23 ~ dissolvedIIF 14 - Director → ME
- 13
PHOENIC CONSULTING LIMITED
14591681The Corner House Barley Mow Road, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
REDBOX INC LIMITED
1188745271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 15
RENEWALS DIRECT LIMITED
120275531st Floor, 2 The Parade, Leicester, United KingdomActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 4 - Director → ME2019-06-03 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-06-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16
SABERPHARM LTD
074434742nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 13 - Director → ME2010-11-18 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
SHIRE CONTRACTS LTD
16990170Jubilee House, East Beach, Lytham St Annes, Lancs, United KingdomActive Corporate (2 parents)Person with significant control2026-01-27 ~ 2026-02-19IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 18
THE CONVENIENT CUBE LTD
15982736Pkb Accountants, Beechey House, 87 Church St, Crowthorne, Berkshire, United KingdomActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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