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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
parent relation
Individuals in focus

Dhillon, Navjyot Singh

child relation
Offspring entities and appointments 46
  • 1
    ALTERIUM LIMITED
    08621989
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-11-02 ~ now
    IIF 30 - Director → ME
  • 2
    AURIUM AD LIMITED
    11417821
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-15 ~ dissolved
    IIF 33 - Director → ME
  • 3
    AURIUM BIG INVESTMENT LIMITED
    09780834
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 34 - Director → ME
  • 4
    AURIUM CAPITAL LLP
    - now OC371295
    AURIUM CAPITAL MARKETS LLP
    - 2022-10-03 OC371295
    BALLANCE CAPITAL MARKETS LLP
    - 2012-08-14 OC371295 08606878
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2012-01-10 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AURIUM CAPITAL UK LIMITED
    09581184
    Active Corporate (6 parents)
    Officer
    2015-05-27 ~ now
    IIF 35 - Director → ME
  • 6
    AURIUM DARTMOOR LIMITED
    10014598
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-19 ~ dissolved
    IIF 37 - Director → ME
  • 7
    AURIUM DEVELOPMENT FINANCE LIMITED
    08737666
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 44 - Director → ME
  • 8
    AURIUM DEVELOPMENTS LIMITED
    - now 08900516
    AURIUM DEVELOPMENT LIMITED
    - 2015-03-13 08900516
    ACM PROPERTY FINANCE LIMITED
    - 2015-03-09 08900516
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 45 - Director → ME
  • 9
    AURIUM ENERGY FINANCE LIMITED
    09483845
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 32 - Director → ME
  • 10
    AURIUM GD LLP
    OC413991
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-03 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 47 - Has significant influence or control → OE
  • 11
    AVONMOUTH BIO POWER (OPERATIONS) LIMITED
    09666577
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 12
    AVONMOUTH BIO POWER CONTRACTING LIMITED
    - now 07061917
    NEAT CONTRACTING LIMITED
    - 2015-07-28 07061917
    NEE (CANFORD) LIMITED - 2012-08-13
    Dissolved Corporate (21 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 42 - Director → ME
  • 13
    AVONMOUTH BIO POWER ENERGY LIMITED
    - now 07932861
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
    - 2015-07-28 07932861 06836700... (more)
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 39 - Director → ME
  • 14
    AVONMOUTH BIO POWER LIMITED
    09626128
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2015-06-05 ~ dissolved
    IIF 31 - Director → ME
  • 15
    AVONMOUTH BIO POWER PROPERTY LIMITED
    - now 07695099
    NEW EARTH ENERGY (WEST) LIMITED
    - 2015-07-28 07695099 06836700... (more)
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 41 - Director → ME
  • 16
    BALLANCE CAPITAL MARKETS LIMITED
    08606878 OC371295
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-08 ~ now
    IIF 43 - Director → ME
  • 17
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    JOINTTRACK LIMITED - 2001-11-28
    Dissolved Corporate (22 parents)
    Officer
    2003-06-11 ~ 2011-01-20
    IIF 11 - Director → ME
  • 18
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    Active Corporate (737 parents, 51 offsprings)
    Officer
    2002-10-16 ~ 2007-05-03
    IIF 16 - Director → ME
  • 19
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2011-02-14
    IIF 8 - Director → ME
  • 20
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Dissolved Corporate (19 parents)
    Officer
    2006-06-06 ~ 2011-02-14
    IIF 13 - Director → ME
  • 21
    BRAMLEY LANDING LIMITED
    FC025478
    Active Corporate (31 parents)
    Officer
    2005-05-16 ~ 2011-01-24
    IIF 3 - Director → ME
  • 22
    CAPTON INVESTMENTS LIMITED
    FC025794
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2011-02-14
    IIF 21 - Director → ME
  • 23
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    Converted / Closed Corporate (20 parents)
    Officer
    2005-06-20 ~ 2011-02-14
    IIF 14 - Director → ME
  • 24
    DARTMOOR BIO POWER LIMITED
    09489779
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-17 ~ dissolved
    IIF 46 - Director → ME
  • 25
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Dissolved Corporate (23 parents)
    Officer
    2006-06-06 ~ 2011-02-14
    IIF 5 - Director → ME
  • 26
    DRALLIM LIMITED - now
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    Dissolved Corporate (23 parents)
    Officer
    2000-12-04 ~ 2001-07-02
    IIF 27 - Director → ME
  • 27
    EA INCINERATION LIMITED
    - now 10860007
    REEF FINANCING LIMITED
    - 2019-05-09 10860007
    Dissolved Corporate (7 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 36 - Director → ME
  • 28
    EM INVESTMENTS (SOUTH AFRICA) LIMITED
    - now 05267845 05301624
    EXCEL CREATIVE LIMITED - 2005-09-23
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2011-02-14
    IIF 18 - Director → ME
  • 29
    EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
    - now 05301624 05267845
    BUTTONFILE LIMITED - 2006-04-06
    Dissolved Corporate (20 parents)
    Officer
    2009-03-10 ~ 2011-02-14
    IIF 22 - Director → ME
  • 30
    GALLEN INVESTMENTS LIMITED.
    FC025024
    Active Corporate (26 parents)
    Officer
    2004-02-02 ~ 2011-02-14
    IIF 15 - Director → ME
  • 31
    GRENVILLE FUNDING LIMITED
    04559183
    Dissolved Corporate (19 parents)
    Officer
    2009-08-24 ~ 2011-02-08
    IIF 6 - Director → ME
  • 32
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2011-02-14
    IIF 1 - Director → ME
  • 33
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2011-02-14
    IIF 12 - Director → ME
  • 34
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026880... (more)
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-06 ~ 2011-02-14
    IIF 10 - Director → ME
  • 35
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2011-02-14
    IIF 2 - Director → ME
  • 36
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Dissolved Corporate (42 parents)
    Officer
    2003-06-11 ~ 2011-01-17
    IIF 24 - Director → ME
  • 37
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2011-02-14
    IIF 7 - Director → ME
  • 38
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2011-02-14
    IIF 25 - Director → ME
  • 39
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Dissolved Corporate (29 parents)
    Officer
    2003-06-11 ~ 2011-02-14
    IIF 23 - Director → ME
  • 40
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Dissolved Corporate (31 parents)
    Officer
    2002-10-16 ~ 2011-01-26
    IIF 9 - Director → ME
  • 41
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Converted / Closed Corporate (13 parents)
    Officer
    2003-12-22 ~ 2011-02-14
    IIF 19 - Director → ME
  • 42
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    Active Corporate (23 parents)
    Officer
    2004-06-23 ~ 2011-02-14
    IIF 20 - Director → ME
  • 43
    SEDGWICK TRADING LIMITED
    08746969
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2014-01-07 ~ 2014-07-01
    IIF 38 - Director → ME
  • 44
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2011-02-14
    IIF 26 - Director → ME
  • 45
    THURBONE LIMITED - now
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Dissolved Corporate (20 parents)
    Officer
    2006-06-06 ~ 2011-02-14
    IIF 4 - Director → ME
  • 46
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    Dissolved Corporate (26 parents)
    Officer
    2003-06-11 ~ 2011-02-14
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.