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 companies1st Floor, 2 The Parade, Leicester, LE2 5BF, United Kingdom
IIF 122, Shanklin Drive, Leicester, LE2 3RG, England
IIF 222, Shanklin Drive, Leicester, LE2 3RG, United Kingdom
IIF 32nd Floor, 84 Vaughan Way, Leicester, LE1 4SJ, England
IIF 46 Leticia Avenue, Scraptoft, Leicester, LE7 9SU, United Kingdom
IIF 5 IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 IIF 9Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 10Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 11
- 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 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
- Registered addresses and corresponding companies
Dhillon, Baljinder Singh
20-22, Wenlock Road, London, N1 7GU, England
IIF 34
- Registered addresses and corresponding companies
Dhillon, Baljinder
- 1
ADVANCED SCIENCE NUTRITION LIMITED
1475150671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
B D GLOBAL CONSULTING LIMITED
09063023B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 10 - Director → ME2014-05-30 ~ dissolvedIIF 38 - Secretary → ME - 3
BLUE BOX INC LIMITED
1410587171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-05-13 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
CANAL VENTURES LTD
07443100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-07 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ 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
CLEARBRIGHT SOLUTIONS LTD
118487814385, 11848781 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 7 - 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 9 - Director → ME2019-03-06 ~ 2020-05-12IIF 20 - Director → ME2020-05-12 ~ dissolvedIIF 34 - 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 2 - Director → ME - 8
SUPERLABS LIMITED
- 2019-03-18 1150352571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 22 - Director → MEPerson with significant control2018-08-07 ~ 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
EBCUK LTD
1175146820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-10-30 ~ dissolvedIIF 18 - Director → ME2019-01-07 ~ 2020-05-12IIF 19 - Director → ME2020-10-30 ~ dissolvedIIF 3 - Director → ME2019-01-07 ~ 2020-05-17IIF 8 - Director → MEPerson with significant control2019-01-07 ~ 2020-05-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-07 ~ 2020-05-17IIF 30 - 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 5 - Director → ME2016-12-22 ~ 2025-11-07IIF 36 - 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 6 - 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
REDBOX INC LIMITED
1188745271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 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
RENEWALS DIRECT LIMITED
120275531st Floor, 2 The Parade, Leicester, United KingdomActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 1 - Director → ME2019-06-03 ~ nowIIF 35 - Secretary → MEPerson with significant control2019-06-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
SABERPHARM LTD
074434742nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 4 - Director → ME2010-11-18 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
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
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