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.
Parent entities and officers
Inapplicable
Individuals in focus
Dhillon, Baljinder Singh
Dhillon, Baljinder Singh
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
British businessman born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
British consultant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
Dhillon, Baljinder Singh
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
British businessman born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Singh, Baljinder
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
British consultant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Baljinder Singh Dhillon
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
Registered addresses and corresponding companies
IIF 33 20-22, Wenlock Road, London, N1 7GU, England
Dhillon, Baljinder
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2023-03-23 ~ nowIIF 18 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-05-30 ~ dissolvedIIF 8 - Director → ME 2014-05-30 ~ dissolvedIIF 37 - Secretary → ME
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 20 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Charlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (2 parents)Equity (Company account)-86,728 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 5 4385, 11848781 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-02-26 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-06 ~ dissolvedIIF 5 - Director → ME 2020-05-12 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Bally Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (3 parents)Officer 2014-10-21 ~ dissolvedIIF 9 - Director → ME
- 8SUPERLABS LIMITED - 2019-03-18 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-60,510 GBP2024-08-31Officer 2018-08-07 ~ nowIIF 19 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 6 - Director → MEIIF 22 - Director → ME
- 10 6 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)30 GBP2024-12-31Officer 2016-12-22 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 6 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2017-01-30 ~ nowIIF 2 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 27 - Has significant influence or control → OE
- 12
OCTAVIAN PHARMA LIMITED
- nowOCTAVIAN RISK MANAGEMENT LTD - 2013-03-21 Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 11 - Director → ME - 13 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-18 ~ nowIIF 24 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 14 1st Floor, 2 The Parade, Leicester, United KingdomActive Corporate (1 parent)Officer 2019-06-03 ~ nowIIF 4 - Director → ME 2019-06-03 ~ nowIIF 34 - Secretary → MEPerson with significant control 2019-06-03 ~ 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
- 15 2nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,361 GBP2018-02-28Officer 2010-11-18 ~ dissolvedIIF 10 - Director → ME 2010-11-18 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
Ceased
3
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-06 ~ 2020-05-12IIF 21 - Director → MEPerson with significant control 2019-03-06 ~ 2020-05-12IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-07 ~ 2020-05-17IIF 7 - Director → ME 2019-01-07 ~ 2020-05-12IIF 23 - Director → MEPerson with significant control 2019-01-07 ~ 2020-05-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 2019-01-07 ~ 2020-05-17IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)30 GBP2024-12-31Officer 2016-12-22 ~ 2025-11-07IIF 35 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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