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.
Dhillon, Baljinder Singh
- British born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 5
- British company director born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPenhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 8
- British director born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British company director born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British born in July 1979
Mr Baljinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 The Parade, Leicester, LE2 5BF, United Kingdom
IIF 2522 Shanklin Drive, Leicester, LE2 3RG, England
IIF 266 Leticia Avenue, Scraptoft, Leicester, LE7 9SU, United Kingdom
IIF 27 IIF 28 IIF 2920-22, Wenlock Road, London, N1 7GU, England
IIF 30 IIF 31 IIF 32Jubilee House, East Beach, Lytham St Annes, Lancs, FY8 5FT, United Kingdom
IIF 33
- British born in July 1979
Dhillon, Devraj Jit Singh
Resident in England
Registered addresses and corresponding companiesPkb Accountants, Beechey House, 87 Church St, Crowthorne, Berkshire, RG45 7AW, United Kingdom
IIF 34
- British consultant born in July 1979
Dhillon, Devraj Jit Singh
Resident in England
Registered addresses and corresponding companiesThe Corner House, Barley Mow Road, Englefield Green, Egham, Surrey, TW20 0NP, United Kingdom
IIF 35
- British born in July 1979
Mr Devraj Jit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Corner House, Barley Mow Road, Englefield Green, Egham, TW20 0NP, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Dhillon, Baljinder Singh
20-22, Wenlock Road, London, N1 7GU, England
IIF 37
- Registered addresses and corresponding companies
Dhillon, Baljinder
- British born in July 1979
Mr Devraj Jit Singh Dhillon
Resident in England
Registered addresses and corresponding companiesPkb Accountants, Beechey House, 87 Church St, Crowthorne, Berkshire, RG45 7AW, United Kingdom
IIF 42
- 1
ADVANCED SCIENCE NUTRITION LIMITED
1475150671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-03-23 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
B D GLOBAL CONSULTING LIMITED
09063023B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 8 - Director → ME2014-05-30 ~ dissolvedIIF 41 - Secretary → ME - 3
BLUE BOX INC LIMITED
1410587171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-05-13 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
CANAL VENTURES LTD
07443100Charlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLEARBRIGHT SOLUTIONS LTD
118487814385, 11848781 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLEARMEDICA LTD
1186546220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 5 - Director → ME2019-03-06 ~ 2020-05-12IIF 21 - Director → ME2020-05-12 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-06 ~ 2020-05-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
D & G TRADING LIMITED
09272981Bally Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 9 - Director → ME - 8
SUPERLABS LIMITED
- 2019-03-18 1150352571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 19 - Director → MEPerson with significant control2018-08-07 ~ 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 - 9
EBCUK LTD
1175146820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-10-30 ~ dissolvedIIF 6 - Director → ME2019-01-07 ~ 2020-05-17IIF 7 - Director → ME2019-01-07 ~ 2020-05-12IIF 23 - Director → ME2020-10-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-01-07 ~ 2020-05-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-07 ~ 2020-05-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EUROPA DEVELOPMENTS LIMITED
105366226 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (4 parents)Officer2016-12-22 ~ nowIIF 2 - Director → ME2016-12-22 ~ 2025-11-07IIF 39 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EUROPA UTILITIES LIMITED
105891586 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Officer2017-01-30 ~ nowIIF 3 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 27 - Has significant influence or control → OE - 12OCTAVIAN RISK MANAGEMENT LTD - 2013-03-21Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2013-09-23 ~ dissolvedIIF 11 - Director → ME
- 13
PHOENIC CONSULTING LIMITED
14591681The Corner House Barley Mow Road, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
REDBOX INC LIMITED
1188745271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
RENEWALS DIRECT LIMITED
120275531st Floor, 2 The Parade, Leicester, United KingdomActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 1 - Director → ME2019-06-03 ~ nowIIF 38 - Secretary → MEPerson with significant control2019-06-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 16
SABERPHARM LTD
074434742nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 10 - Director → ME2010-11-18 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
SHIRE CONTRACTS LTD
16990170Jubilee House, East Beach, Lytham St Annes, Lancs, United KingdomActive Corporate (2 parents)Person with significant control2026-01-27 ~ 2026-02-19IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18
THE CONVENIENT CUBE LTD
15982736Pkb Accountants, Beechey House, 87 Church St, Crowthorne, Berkshire, United KingdomActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 34 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
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