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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhillon, Sukhdev Singh

    Related profiles found in government register
  • Dhillon, Sukhdev Singh
    British bank manager born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Manor Road, Chigwell, Essex, IG7 5PE, England

      IIF 1

    • icon of address Forest Dene, 40 Manor Road, Chigwell, Essex, IG7 5PE

      IIF 2
  • Dhillon, Sukhdev Singh
    British business person born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Annecy Court, Ferry Works, Summer Road, Thames Ditton, KT7 0QJ, England

      IIF 3
  • Dhillon, Sukhdev Singh
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Fielding Road, London, W4 1DB, England

      IIF 4
  • Dhillon, Sukhdev Singh
    British consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Fielding Road, London, W4 1DB, England

      IIF 5
  • Dhillon, Sukhdev Singh
    British independant non executive director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, West Street, West Street, Gravesend, Kent, DA11 0BF, England

      IIF 6
  • Dhillon, Sukhdev Singh
    British independent non executive director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, West Street, West Street, Gravesend, Kent, DA11 0BF, England

      IIF 7

    • icon of address Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, England

      IIF 8
  • Mr Sukhdev Singh Dhillon
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Manor Road, Chigwell, Essex, IG7 5PE

      IIF 9

    • icon of address Forest Dene, 40 Manor Road, Chigwell, Essex, IG7 5PE

      IIF 10

    • icon of address 72, Fielding Road, London, W4 1DB, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 40 Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,482 GBP2024-03-31
    Officer
    icon of calendar 2015-03-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    RHEA INVESTMENT SERVICES 1 LIMITED - 2019-06-21
    icon of address 10 10 Bolt Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Mr S S Dhillon, Forest Dene, 40 Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    79,059 GBP2023-07-31
    Officer
    icon of calendar 2003-06-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address Forest Dene, 40 Manor Road, Chigwell, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,152 GBP2023-09-30
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 72 Fielding Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,181 GBP2023-10-31
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    icon of address 21 West Street, Gravesend, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2018-10-16
    IIF 6 - Director → ME
    icon of calendar 2018-10-17 ~ 2024-03-28
    IIF 8 - Director → ME
  • 2
    XPROPERTY (UK) LIMITED - 2016-03-31
    CROWDSTAMP (UK) LIMITED - 2015-10-29
    icon of address 21 West Street, Gravesend, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-23 ~ 2018-10-16
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.