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.
Mr Rajpaul Singh Dhillon
- British born in July 1951
Mr Rajpaul Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in July 1951
Mr Rajpal Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in January 2002
Mr Rajpaul Singh Dhillon
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8
- British born in July 1951
Dhillon, Rajpaul Singh
Resident in England
Registered addresses and corresponding companiesC/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EN1 3GN, England
IIF 9 IIF 10 IIF 11Hollywood Rest Home, Cresthill Avenue, Grays, Essex, RM17 5UJ, United Kingdom
IIF 1218, Great Wheatley Road, Rayleigh, Essex, SS6 7AL
IIF 1318, Great Wheatley Road, Rayleigh, SS6 7AL, England
IIF 14Wickhams 18 Great Wheatley Road, Rayleigh, Essex, SS6 7AL
IIF 15
- British company director born in July 1951
Dhillon, Rajpaul Singh
Resident in England
Registered addresses and corresponding companies290, Kiln Road, Benfleet, Essex, SS7 1QT, United Kingdom
IIF 16
- British consultant born in July 1951
Dhillon, Rajpaul Singh
Resident in England
Registered addresses and corresponding companies92, Murray Grove, London, N1 7QJ, United Kingdom
IIF 17
- British property relocations specialist born in January 2002
Dhillon, Rajpaul Singh
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 18
- 1Hollywood Rest Home, Cresthill Avenue, Grays, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer2020-10-23 ~ nowIIF 12 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2290 Kiln Road, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-06-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (1 parent)Equity (Company account)-1,085 GBP2024-05-31Officer2021-05-27 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)102,327 GBP2024-10-31Officer2015-10-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,304,552 GBP2024-03-31Officer2004-03-31 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)48,617 GBP2024-03-31Officer2023-05-29 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 7C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (3 parents)Equity (Company account)-9,211 GBP2024-04-30Officer2021-04-22 ~ nowIIF 9 - Director → ME
- 8C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)762 GBP2024-05-31Officer2021-12-26 ~ nowIIF 11 - Director → ME
- 1C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (3 parents)Equity (Company account)-9,211 GBP2024-04-30Person with significant control2021-04-22 ~ 2021-11-02IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)762 GBP2024-05-31Officer2014-05-22 ~ 2016-12-30IIF 17 - Director → ME
- 385 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)318 GBP2024-04-30Officer2023-04-25 ~ 2023-04-30IIF 18 - Director → MEPerson with significant control2023-04-25 ~ 2023-04-30IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.