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.
Dhallu, Anoop
- British Registered addresses and corresponding companies
Dhallu, Anoop
- born in August 1960
Dhallu, Anoop
Resident in United Kingdom
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, IG10 4PL, United Kingdom
IIF 3
- British born in August 1960
Dhallu, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1960
Dhallu, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Dhallu, Anoop
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Mr Anoop Dhallu
Resident in England
Registered addresses and corresponding companies23, 23 Denise Drive, Harborne, Birmingham, B17 0BN, United Kingdom
IIF 11
- British born in August 1960
Mr Anoop Dhallu
Resident in United Kingdom
Registered addresses and corresponding companies
- 123 23 Denise Drive, Harborne, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-05-31Officer2015-05-22 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2283 Hackney Road, LondonDissolved Corporate (2 parents)Officer2002-04-30 ~ dissolvedIIF 6 - Director → ME
- 3601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-19,693 GBP2019-06-30Officer2003-02-01 ~ dissolvedIIF 7 - Director → ME2001-03-30 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer2022-01-17 ~ nowIIF 4 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2002-09-20 ~ dissolvedIIF 1 - Secretary → ME
- 6Haslers, Old Station Road, Loughton, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)17,187 GBP2024-04-05Officer2017-06-28 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2017-06-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-19,693 GBP2019-06-30Officer1998-12-31 ~ 2001-03-30IIF 8 - Director → ME
- 2Unit 1 Havanna Buildings, 341 Old Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)474,095 GBP2023-12-31Officer2010-05-13 ~ 2021-04-08IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 1 Havanna Buildings, 341 Old Street, London, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)35,610 GBP2024-03-31Officer2013-03-07 ~ 2018-03-26IIF 9 - Director → ME
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