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 Baljinder Singh Dhillon
Mr Baljinder Singh Dhillon
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 1
97, Raleigh Road, Feltham, Hounslow, Middlesex, TW13 4LW, United Kingdom
IIF 2 Abmo Consultancy, Office 1, First Floor, 5 -7 Station Road, Cippenham, Slough, SL1 6JJ, England
IIF 3 21, Hannibal Road, Staines-upon-thames, TW19 7HG, England
IIF 4 Stanwell Farm, Bedfont Road, Stanwell, Staines-upon-thames, TW19 7LY, England
Mr Baljinder Dhillon
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 5 97, Raleigh Road, Feltham, Middlesex, TW13 4LW, United Kingdom
Mr Baljinder Singh Dhillon
Indian born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 6 97, Raleigh Road, Feltham, TW13 4LW, England
Dhillon, Baljinder Singh
British builder born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 7 97 Raleigh Road, Feltham, Middlesex, TW13 4LW
Dhillon, Baljinder Singh
British director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 8 97, Raleigh Road, Feltham, Middlesex, TW13 4LW, United Kingdom
IIF 9 97, Raleigh Road, Feltham, Hounslow, Middlesex, TW13 4LW, United Kingdom
IIF 10 Abmo Consultancy, Office 1, First Floor, 5 -7 Station Road, Cippenham, Slough, SL1 6JJ, England
IIF 11 21, Hannibal Road, Staines-upon-thames, TW19 7HG, England
IIF 12 Stanwell Farm, Bedfont Road, Stanwell, Staines-upon-thames, TW19 7LY, England
Dhillon, Baljinder Singh
Indian director born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 13 97, Raleigh Road, Feltham, TW13 4LW, England
- 1 21 Hannibal Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer
2024-11-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer 2007-04-05 ~ dissolvedIIF 7 - Director → ME
- 3 97 Raleigh Road, Feltham, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-37,726 GBP2024-06-30Officer 2020-06-11 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 97 Raleigh Road, Feltham, EnglandActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 13 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 97 Raleigh Road, Feltham, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)50,153 GBP2024-05-31Officer 2016-05-28 ~ nowIIF 8 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 6 Abmo Consultancy Office 1, First Floor, 5 -7 Station Road, Cippenham, Slough, EnglandActive Corporate (1 parent)Officer 2025-09-25 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 Stanwell Farm Bedfont Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)204,314 GBP2024-08-31Officer 2022-05-24 ~ nowIIF 12 - Director → MEPerson with significant control 2022-04-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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