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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dhillon, Satnam Singh
- British born in May 1977
Dhillon, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
IIF 1 IIF 2 IIF 3 (more)(less)
- British administrator born in May 1977
Dhillon, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Dhillon, Satnam Singh
Resident in England
Registered addresses and corresponding companies17, Imperial Square, Cheltenham, GL50 1QZ, England
IIF 10 IIF 11 IIF 12 (more)(less)17, Imperial Square, Cheltenham, GL50 1QZ, United Kingdom
IIF 15 IIF 16 IIF 1717, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
IIF 18 IIF 19 IIF 20 (more)(less)17 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England
IIF 25 IIF 26 IIF 2717, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, United Kingdom
IIF 2817 Imperial Square, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ, England
IIF 29The Cottage, Trewsbury Farm, Coates, Cirencester, Gloucestershire, GL7 6NY
IIF 30 IIF 31The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, GL7 6JT, United Kingdom
IIF 3217 Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
IIF 33 IIF 34Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA
IIF 35The Barn, 232 Chaddock Lane, Worsley, Greater Manchester, M28 1DN
IIF 36
- British company director born in May 1977
Dhillon, Satnam Singh
Resident in England
Registered addresses and corresponding companiesJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 37
- British director born in May 1977
Dhillon, Satnam Singh
Resident in England
Registered addresses and corresponding companies32, St. James's Street, London, SW1A 1HD, England
IIF 38
- British born in May 1977
Mr Satnam Singh Dhillon
Resident in England
Registered addresses and corresponding companies17, Imperial Square, Cheltenham, GL50 1QZ, England
IIF 39 IIF 40 IIF 41 (more)(less)17, Imperial Square, Cheltenham, GL50 1QZ, United Kingdom
IIF 43 IIF 44 IIF 4517, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
IIF 46 IIF 47 IIF 48 (more)(less)Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 5532, St. James's Street, London, SW1A 1HD
IIF 56 IIF 57
- British born in November 1977
Mr Satnam Singh Dhillon
Resident in England
Registered addresses and corresponding companies17, Imperial Square, Cheltenham, Gloucestershire, GL50 1QZ
IIF 58
Related profiles found in government register
Offspring entities and appointments
39
- 1
DHILLON DEVELOPMENTS LIMITED
- 1997-01-21 03038734ENGINEMARVEL LIMITED - 1995-05-2517 Imperial Square, Cheltenham, GloucestershireActive Corporate (9 parents, 1 offspring)Officer1996-04-22 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2023-01-18 ~ 2023-01-18IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
AGGREGATE INVESTMENTS LIMITED
0327646017 Imperial Square, Cheltenham, GloucestershireActive Corporate (9 parents)Officer1999-02-19 ~ nowIIF 5 - Director → ME - 3
ALDERNEY ESTATES LIMITED
0326554917 Imperial Square, Cheltenham, GloucestershireActive Corporate (10 parents)Officer2023-01-18 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CAPFIELD DEVELOPMENTS LIMITED
1004560917 Imperial Square, Cheltenham, EnglandActive Corporate (4 parents)Officer2017-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-10IIF 55 - Has significant influence or control → OE - 5
CHELTENHAM PROPERTIES LIMITED
0570901917 Imperial Square, Cheltenham, GloucestershireActive Corporate (10 parents)Officer2023-01-18 ~ nowIIF 34 - Director → ME - 6
CHELTENHAM PROPERTY CAPITAL LIMITED
1574626117 Imperial Square, Cheltenham, EnglandActive Corporate (2 parents)Officer2024-05-28 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-28 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 7
CHELTENHAM PROPERTY ESTATES LIMITED
1459522417 Imperial Square, Cheltenham, EnglandActive Corporate (5 parents)Officer2023-01-16 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
UNIVERSAL GOLF AND LEISURE LIMITED
- 2019-02-13 0716430417 Imperial Square, Cheltenham, GloucestershireActive Corporate (7 parents)Officer2010-02-22 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHELTENHAM PROPERTY HOLDINGS LIMITED
1444969817 Imperial Square, Cheltenham, United KingdomActive Corporate (2 parents)Officer2022-10-28 ~ nowIIF 17 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 10
CHELTENHAM PROPERTY INVESTMENTS LIMITED
1197400817 Imperial Square, Cheltenham, United KingdomActive Corporate (3 parents)Officer2019-05-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 11
CHELTENHAM PROPERTY VENTURES LIMITED
1555547517 Imperial Square, Cheltenham, EnglandActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 12
- 13
FORWARD LAND LIMITED
0395332917 Imperial Square, Cheltenham, GloucestershireActive Corporate (12 parents)Officer2015-05-27 ~ nowIIF 29 - Director → ME - 14
FPROP CLUJ LIMITED
1119575732 St. James's Street, LondonActive Corporate (9 parents)Person with significant control2018-06-28 ~ 2021-01-22IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FPROP OPPORTUNITIES PLC
0730286232 St. James's Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2017-12-27 ~ 2025-04-09IIF 38 - Director → ME - 16
FPROP ROMANIAN SUPERMARKETS LIMITED
09794225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents)Officer2016-01-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-22IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
GOLF BUG (STOKE) LIMITED
1086251417 Imperial Square, Cheltenham, United KingdomActive Corporate (3 parents)Officer2017-07-12 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GOLF BUG LIMITED
0737209017 Imperial Square, Cheltenham, GloucestershireActive Corporate (4 parents)Officer2023-03-15 ~ nowIIF 19 - Director → ME - 19
HILLMARCH LIMITED
0206551017 Imperial Square, Cheltenham, GloucestershireActive Corporate (9 parents)Officer2023-01-18 ~ nowIIF 23 - Director → ME - 20
MANCHESTER AND PROVINCIAL CAR PARKS LIMITED
0211876017 Imperial Square, Cheltenham, GloucestershireActive Corporate (10 parents)Officer2009-12-04 ~ nowIIF 28 - Director → ME - 21Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1994-03-30VALE ROYAL INVESTMENTS LIMITED - 1990-11-09SAMPLEGIANT LIMITED - 1988-10-0617 Imperial Square, Cheltenham, GloucestershireActive Corporate (10 parents)Officer2023-01-18 ~ nowIIF 22 - Director → ME - 22PARKING PLACES (STOCKPORT) LIMITED - 2001-10-23NORCART INVESTMENTS LIMITED - 1996-06-0417 Imperial Square, Cheltenham, GloucestershireActive Corporate (10 parents)Officer2005-01-06 ~ nowIIF 7 - Director → ME
- 23PARKING PLACES (PRESTON) LIMITED - 2001-03-1417 Imperial Square, Cheltenham, GloucestershireDissolved Corporate (9 parents)Officer2005-01-06 ~ dissolvedIIF 9 - Director → ME
- 24NORCART DEVELOPMENTS LIMITED - 1996-06-0417 Imperial Square, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2005-02-02 ~ dissolvedIIF 8 - Director → ME
- 25FINCHCROSS LIMITED - 1994-07-2617 Imperial Square, Cheltenham, GloucestershireActive Corporate (14 parents, 2 offsprings)Officer2005-01-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26
- 27
SATNAM DEVELOPMENTS LIMITED
0305301917 Imperial Square, Cheltenham, GloucestershireActive Corporate (11 parents)Officer2019-02-26 ~ nowIIF 24 - Director → ME - 28Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-01-25CLUB MEDITERRANEE INVESTMENTS LIMITED - 1983-03-21BRAISFORD LIMITED - 1981-12-3117 Imperial Square, Cheltenham, GloucestershireActive Corporate (15 parents, 11 offsprings)Officer2008-06-23 ~ nowIIF 31 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 29NORTHMATCH LIMITED - 1989-05-3017 Imperial Square, Cheltenham, GloucestershireActive Corporate (9 parents)Officer2021-06-10 ~ nowIIF 21 - Director → ME
- 30
SATNAM MILLENNIUM LIMITED
03685034Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-13 during the appointment or period of control
Commencement of winding up on 2025-11-24 during the appointment or period of controlDencora Court, 2 Meridian Way, Norwich, NorfolkLiquidation Corporate (15 parents)Officer2018-06-20 ~ nowIIF 35 - Director → MEPerson with significant control2023-01-18 ~ 2025-11-23IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 31SECURICAR PARKS LIMITED - 2000-08-31BOLDREVISE LIMITED - 1992-01-2417 Imperial Square, Cheltenham, GloucestershireActive Corporate (11 parents, 4 offsprings)Officer2005-01-06 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
- 32
SATNAM PLANNING SERVICES LIMITED
0308300517 Imperial Square, Cheltenham, GloucestershireActive Corporate (11 parents)Officer2019-02-26 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 33
SATNAM PROPERTIES LIMITED
0308320817 Imperial Square, Cheltenham, GloucestershireActive Corporate (13 parents)Officer2007-05-04 ~ nowIIF 30 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 34TREWSBURY FARM LIMITED - 1996-05-07SEKURIKAR PARKS LIMITED - 1995-02-28TREWSBURY FARM LIMITED - 1992-01-24CHESTER AND PROVINCIAL PROPERTIES LIMITED - 1990-08-24Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-04-22CALIFIELD LIMITED - 1987-07-0317 Imperial Square, Cheltenham, GloucestershireActive Corporate (11 parents)Officer2005-01-06 ~ nowIIF 4 - Director → ME - 35
SUPARA LIMITED
0320439117 Imperial Square, Cheltenham, GloucestershireActive Corporate (11 parents)Officer2013-01-15 ~ nowIIF 33 - Director → ME - 36
TREES FOR THE PLANET LIMITED
13814057Ashley Moor Hall, Orleton, Ludlow, Shropshire, EnglandActive Corporate (6 parents)Officer2021-12-22 ~ nowIIF 25 - Director → ME - 37
TREWSBURY FARM STUD LIMITED
1484601617 Imperial Square, Cheltenham, EnglandActive Corporate (2 parents)Officer2023-05-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 38
- 39
WORKWELL PROPERTIES LIMITED
13205073Ashley Moor Hall, Orleton, Ludlow, Shropshire, EnglandActive Corporate (6 parents)Officer2021-02-16 ~ nowIIF 27 - Director → ME
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