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.
Thind, Baljit Gill
Thind, Baljit Gill
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Winnock Hotel, The Square, Drymen, G63 0BL
Thind, Baljit Gill
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 3 126, New Walk, Leicester, LE1 7JA
IIF 4 Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 5 IIF 6 IIF 7 Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 8 Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 9 Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
Thind, Baljit Gill
British secretary born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesGill Thind, Baljit
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 The Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
Mrs Baljit Gill Thind
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 14 Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 15 126, New Walk, Leicester, LE1 7JA
IIF 16 Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 21 Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 22 Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
Thind, Baljit Gill
British Registered addresses and corresponding companiesThind, Baljit Gill
British secretaryRegistered addresses and corresponding companies
IIF 25 3, Orwell Spike, West Malling, Kent, ME19 4PB, United Kingdom
- 1 Office 1 21 Hatherton Street, Walsall, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)794,646 GBP2024-03-31Officer
2018-09-07 ~ nowIIF 6 - director → MEPerson with significant control 2018-09-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)400 GBP2024-03-31Officer 2023-04-11 ~ nowIIF 4 - director → MEPerson with significant control 2023-04-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Winnock Hotel, Old Gartmore Rd, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-96,652 GBP2023-09-30Officer 2022-09-22 ~ nowIIF 8 - director → MEPerson with significant control 2022-09-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Office 1 21 Hatherton Street, Walsall, EnglandCorporate (2 parents)Equity (Company account)12,472 GBP2024-02-28Officer 2017-12-14 ~ nowIIF 5 - director → MEPerson with significant control 2017-12-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5L.HARRAY (ORKNEY) LTD. - 2009-02-19FERRY INN (STROMNESS) LIMITED - 2002-09-13 Ayre Hotel, Ayre Road, Kirkwall, ScotlandCorporate (3 parents)Equity (Company account)4,457,794 GBP2024-03-31Officer 2018-12-13 ~ nowIIF 7 - director → ME
- 6 126 New Walk, LeicesterCorporate (2 parents)Equity (Company account)-881,854 GBP2023-03-31Officer 2020-01-20 ~ nowIIF 3 - director → MEPerson with significant control 2020-01-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Ayre Hotel, Ayre Road, Kirkwall, Orkney, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)625,459 GBP2024-03-31Officer 2022-05-24 ~ nowIIF 2 - director → MEPerson with significant control 2022-05-24 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 9 - director → MEPerson with significant control 2022-03-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Office 1 21 Hatherton Street, Walsall, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)2,638,901 GBP2022-02-28Officer 2003-11-27 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Office 1, 21 Hatherton Street, Walsall, EnglandCorporate (2 parents)Equity (Company account)82,769 GBP2024-01-31Officer 2004-01-12 ~ nowIIF 24 - secretary → ME
- 11 The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)Officer 2023-07-17 ~ nowIIF 12 - director → MEPerson with significant control 2023-07-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
SIMICARE LIMITED
- nowTHIND INVESTMENTS LIMITED - 2010-09-21 Office 1 21 Hatherton Street, Walsall, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,197,727 GBP2024-04-30Officer 2005-10-04 ~ nowIIF 11 - director → MEPerson with significant control 2018-09-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13 Office 1 21 Hatherton Street, Walsall, EnglandCorporate (3 parents)Officer 2005-10-04 ~ nowIIF 10 - director → ME
- 14 The Winnock Hotel, The Square, DrymenCorporate (3 parents)Equity (Company account)1,372,492 GBP2024-03-31Officer 2022-07-29 ~ nowIIF 1 - director → ME
- 1 21 Station Road, Lyminge, Folkestone, KentDissolved corporate (3 parents, 1 offspring)Equity (Company account)963,663 GBP2019-03-31Officer 1998-08-21 ~ 2018-03-07IIF 25 - secretary → ME
