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.
Ms Anant Dhillon Sohi
Ms Anant Dhillon Sohi
British born in November 1965Resident in England
Registered addresses and corresponding companiesSohi, Anant Dhillon
British director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 4
66, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RL, England
Mrs Anant Dhillon
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMs Anant Sohi
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 38a High Street, Northwood, Middlesex, HA6 1BN, England
Dhillon Sohi, Anant
British company director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 9 66, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RL, England
Dhillon Sohi, Anant
British director born in November 1965Resident in England
Registered addresses and corresponding companiesDhillon, Anant
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Anant
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Coach House, Beaconsfield Road, Amersham, HP7 0JY, United Kingdom
IIF 15 IIF 16 IIF 17 The Coach House Beaconsfield Road, Coleshill, Amersham, Buckinghamshire, HP7 0JY
IIF 18 66 Basepoint Cressex Enterprise Centre, Cressex Business Park, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RL, England
Dhillon, Anant
British Registered addresses and corresponding companies
- 1 40 High Street, Northwood, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-196,486 GBP2023-03-31Officer
2019-07-19 ~ nowIIF 10 - director → MEPerson with significant control 2019-07-19 ~ nowIIF 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 - 2 38a High Street, Northwood, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)-18,187 GBP2022-03-31Person with significant control 2020-09-15 ~ dissolvedIIF 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
- 3 38a High Street, Northwood, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-05-20 ~ 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
- 4 40 High Street, Northwood, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-379,502 GBP2023-03-31Officer 2018-06-21 ~ nowIIF 18 - director → MEPerson with significant control 2018-06-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 40 High Street, Northwood, EnglandCorporate (2 parents)Officer 2021-05-18 ~ nowIIF 9 - director → MEPerson with significant control 2021-05-18 ~ 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
- 6 40 High Street, Northwood, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)2,315,110 GBP2023-03-31Officer 2005-04-14 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Bdo Llp 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2004-08-02 ~ 2005-11-16IIF 23 - secretary → ME
- 2
DHILLON HOTELS LIMITED
- nowDHILLON PROPERTY DEVELOPMENTS LIMITED - 1997-08-18 Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer ~ 2005-11-16IIF 15 - director → ME ~ 2005-11-16IIF 21 - secretary → ME - 3 Suite 3 Chesterton, Bicester, Oxfordshire, EnglandCorporate (1 parent)Equity (Company account)-8,405 GBP2023-06-29Officer 2022-10-31 ~ 2022-11-03IIF 4 - director → ME
- 4 Bdo Llp 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2001-04-01 ~ 2005-11-16IIF 17 - director → ME 2001-03-06 ~ 2005-11-16IIF 20 - secretary → ME
- 5 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (2 parents)Officer 2004-01-09 ~ 2005-11-16IIF 12 - director → ME 2004-01-09 ~ 2005-11-16IIF 22 - secretary → ME
- 6 40 High Street, Northwood, Middlesex, EnglandCorporate (4 parents)Officer 2001-04-01 ~ 2003-09-30IIF 16 - director → ME 1999-09-09 ~ 2003-09-30IIF 19 - secretary → ME
- 7 22-25 Portman Close, Room S3, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-140,470 GBP2023-09-30Officer 2018-09-29 ~ 2019-03-27IIF 14 - director → MEPerson with significant control 2018-09-29 ~ 2019-03-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
