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 Rajbeer Singh Dhillon
- British born in November 1980
Mr Rajbeer Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England
IIF 14 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 2Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
IIF 32, Capel Gardens, Ilford, Essex, IG3 9DH, United Kingdom
IIF 4159-161, Northend Road, West Kensington, London, W14 9NH, England
IIF 5Remax Key Properties, 159, North End Road, London, W14 9NH, United Kingdom
IIF 6
- British born in November 1980
Dhillon, Rajbeer Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England
IIF 74 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England
IIF 84 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 9Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
IIF 10136, New Heston Road, Hounslow, Middlesex, TW5 0LF, United Kingdom
IIF 112 Capel Gardens, Ilford, Essex, IG3 9DH
IIF 12 IIF 13 IIF 142, Capel Gardens, Ilford, Essex, IG3 9DH, United Kingdom
IIF 15 IIF 1629, Bath Terrace, London, United Kingdom
IIF 17Remax Key Properties, 159, North End Road, London, W14 9NH, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Dhillon, Rajbeer Singh
136, New Heston Road, Heston, Hounslow, Middlesex, TW5 0LF, United Kingdom
IIF 19
- 1
AXOLOXA LIMITED
08545307Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (7 parents)Officer2015-08-24 ~ 2016-12-01IIF 7 - Director → ME - 2
CITY ESTATES 2000 LIMITED
04080245Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (6 parents)Officer2001-04-01 ~ 2006-12-29IIF 14 - Director → ME - 3
CITY RATES LTD
11067796159-161 North End Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
EASY FLIGHT LIMITED
051566674 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-10-06 ~ dissolvedIIF 12 - Director → ME - 5
ELITE FINANCE SOLUTIONS LIMITED
069175582 Capel Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 13 - Director → ME - 6
EMPIRE ENTERPRISES UK LIMITED
06792034136 New Heston Road, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2012-08-03 ~ 2015-01-15IIF 11 - Director → ME2009-07-01 ~ 2011-01-15IIF 15 - Director → ME2009-07-01 ~ 2011-01-15IIF 19 - Secretary → ME - 7
GKBEAUTY LTD
133991802 Capel Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
KEY PROPERTIES LONDON LTD
- 2020-12-02 08994917159-161 Northend Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Officer2014-04-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
KEY PROPERTIES KENSINGTON LTD
11770665159-161 North End Road, West Kensington, London, EnglandDissolved Corporate (2 parents)Officer2019-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
SINGHO COMMERCE LTD
13054839Remax Key Properties, 159 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
SMITHS HOUSE UK LTD
09875213Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, MiddlesexActive Corporate (5 parents)Officer2016-02-26 ~ 2017-10-12IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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