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.
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Mr Pavandeep Singh Dhillon
Mr Pavandeep Singh Dhillon
British born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Gagandeep Singh Dhillon
British born in December 1991Resident in England
Registered addresses and corresponding companiesDhillon, Pavandeep Singh
British consultant born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Pavandeep Singh
British engineer born in December 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
6 Nelson Way, Long Itchington, Southam, Warwickshire, CV47 9AS, England
Dhillon, Pavandeep Singh
British engineering consultant born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Pavandeep Singh
British mechanical engineer born in December 1991Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Gagandeep Singh
British accountant born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 17 85, Ightham Road, Erith, DA8 1LU, England
Dhillon, Gagandeep Singh
British management accountant born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 18 85, Ightham Road, Erith, DA8 1LU, England
- 1 6 Nelson Way, Long Itchington, Southam, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer
2021-02-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-02-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2PROPERTY BUYERS LEICESTER LTD - 2020-08-21 6 Nelson Way, Long Itchington, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2019-02-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 85 Ightham Road, Erith, EnglandActive Corporate (2 parents)Equity (Company account)17,312 GBP2023-05-31Officer 2020-05-18 ~ nowIIF 18 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 85 Ightham Road, Erith, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-09-30Officer 2022-09-24 ~ nowIIF 17 - Director → MEPerson with significant control 2022-09-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 6 Nelson Way, Long Itchington, Southam, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2020-07-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 10 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 6 Nelson Way, Long Itchington, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)343 GBP2020-06-30Officer 2018-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 6 Nelson Way, Long Itchington, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2019-06-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-06-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 6 Nelson Way, Long Itchington, Southam, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer 2019-05-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
