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, Inderjit Singh
Dhillon, Inderjit Singh
born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
Kingsbury House, 468 Church Lane, London, NW9 8UA, United Kingdom
Dhillon, Inderjit Singh
British business consultant born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Inderjit Singh
British business man born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22, Craneswater Park, 22 Craneswater Park, Southall, Norwood Green, Middx, UB2 5RR, England
Dhillon, Inderjit Singh
British entrepreneur born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Inderjit Singh
British financial adviser born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Inderjit Singh
British founder inventor born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20, Wenlock Road, London, N1 7GU, England
Mr Inderjit Singh Dhillon
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 13 Kingsbury House, 468 Church Lane, London, NW9 8UA, England
Dhillon, Inderjit Singh
United Kingdom entrepreneur born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kingsbury House, Church Lane, London, NW9 8UA, United Kingdom
Mr Inder Dhillon
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 15 67, Grosvenor Street, Mayfair, London, W1K 3JN
Mr Inderjit Singh Dhillon
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Inderjit Singh Dhillon
United Kingdom born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Kingsbury House, Church Lane, London, NW9 8UA, United Kingdom
- 1
CRANE X CONSTRUCTION LTD
- nowHRBECS LTD - 2018-11-16 67 Grosvenor Street, Mayfair, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-188,742 GBP2023-05-31Officer
2017-05-15 ~ nowIIF 8 - Director → MEPerson with significant control 2017-05-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2CAPSTONE GROUP HOLDINGS LIMITED - 2021-11-08 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-07-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-07-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 3 22 Craneswater Park, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2012-03-05 ~ dissolvedIIF 4 - Director → ME
- 4 4385, 07963047: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-29,408 GBP2021-03-31Officer 2012-02-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 5 Kingsbury House, 468 Church Lane, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-05-24 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 6 22 Craneswater Park, 22 Craneswater Park, Southall, Norwood Green, Middx, EnglandDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 5 - Director → ME
- 7 22 Craneswater Park, Southall, Middx, EnglandDissolved Corporate (1 parent)Officer 2015-05-18 ~ dissolvedIIF 9 - Director → ME
- 8 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-04-03 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9
MODULARE LTD
- nowTAP LIQUID CAPITAL LTD - 2024-12-04TAP LIQUID LTD - 2024-10-16 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10 Kingsbury House, 468 Church Lane, London, United KingdomDissolved Corporate (2 parents)Current Assets (Company account)885,349 GBP2017-05-31Officer 2015-12-04 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 11 Duboff & Co, Kingsbury House 468 Church Lane, Kingsbury, LondonDissolved Corporate (1 parent)Officer 2014-03-18 ~ dissolvedIIF 11 - Director → ME
- 12 43 Manchester Street, London, EnglandDissolved Corporate (1 parent)Officer 2014-03-18 ~ dissolvedIIF 10 - Director → ME
- 1 171 Somerset Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2012-03-08 ~ 2013-08-13IIF 3 - Director → ME
