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, Sukhvinder Singh
- British director born in October 1977
Dhillon, Sukhvinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1977
Dhillon, Steven Sukhvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr Sukhvinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr Steven Sukhvinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Dhillon, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1977
Dhillon, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1977
Dhillon, Steven
Resident in United Kingdom
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Dhillon, Steven
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 20
- British born in October 1977
Mr Steven Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesChalybeate, Burleigh Lane, Ascot, SL5 8PF, England
IIF 2133, St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 22 IIF 2371-75, Shelton Street, Convent Garden, London, WC2H 9JQ, England
IIF 2471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 269, Little Buntings, Windsor, SL4 4DD, United Kingdom
IIF 27
- 1
AQUAAI LTD
1645592871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
DIFRENT DELIVERY LTD
10834568Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, EnglandDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 1 - Director → ME
- 4
DIFRENT DESIGN LTD
10834506Barley Mow Centre, 10 Barley Mow Passage, ChiswickDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 3 - Director → ME - 5Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, EnglandDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6
BLUE FIRE PROFESSIONAL SERVICES LIMITED
- 2016-06-17 092275002 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-09-19 ~ 2022-03-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-07IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KIKKO CAPYBARA LTD
16361252Chalybeate, Burleigh Lane, Ascot, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
PROVISIO SOLUTIONS LTD
065623739 Little Buntings, Windsor, BerkshireDissolved Corporate (3 parents)Officer2011-06-27 ~ dissolvedIIF 5 - Director → ME - 9
RAJARI 3G LIMITED
12254107271 High Street, Berkhamsted, Herts, EnglandActive Corporate (2 parents, 6 offsprings)Officer2019-10-10 ~ 2023-12-22IIF 8 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 10
DIFRENT GROUP LIMITED
- 2020-09-10 111211604385, 11121160: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-12-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRAVEL INCOGNITO LTD
1627423171-75 Shelton Street, Convent Garden, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
WEST INDIES CAPITAL LONDON LTD
1490898433 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-06-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 13
WEST INDIES SPECIAL ECONOMIC ZONE LTD
1413981333 St James's Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14
WESTERN IMPERIAL CAPITAL LONDON LTD
14129286Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (5 parents)Officer2022-05-24 ~ dissolvedIIF 18 - Director → ME2022-05-24 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2022-05-24 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 15
ZEUS ASSETS LTD
1187935059-60 Gainsborough House, Windsor, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-13 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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