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 Rajinderpal Dhillon
- British born in April 1982
Mr Rajinderpal Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies236, Alcester Road, Stratford-upon-avon, CV37 9LG, United Kingdom
IIF 1
- British born in April 1969
Rajinderpal Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies13 The Courtyard, Timothy’s Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 2
- British born in April 1969
Dhillon, Rajinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Dhillon, Rajinderpal
Resident in United Kingdom
Registered addresses and corresponding companies236, Alcester Road, Stratford-upon-avon, CV37 9LG, United Kingdom
IIF 5
- British born in April 1969
Mr Rajinderpal Singh
Resident in England
Registered addresses and corresponding companies236, Alcester Road, Stratford-upon-avon, CV37 9LG, England
IIF 6
- British born in April 1969
Mr Rajinderpal Singh Dhillon
Resident in England
Registered addresses and corresponding companiesUnit 5, Cutless Farm Business Centre, Edstone, Wootton Wawen, Henley-in-arden, West Midlands, B95 6DJ
IIF 713 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 813 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 9 IIF 1013, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 11 IIF 12 IIF 13236, Alcester Road, Stratford-upon-avon, CV37 9LG, England
IIF 14
- British born in April 1969
Dhillon, Rajinderpal Singh
Resident in England
Registered addresses and corresponding companies32, New Union Street, Coventry, CV1 2HN, England
IIF 15236, Alcester Road, Stratford Upon Avon, Warwickshire, CV37 9LG, England
IIF 1613 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England
IIF 17 IIF 1813, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 19 IIF 20236 Alcester Road, Stratford-upon-avon, CV37 9LG, England
IIF 21 IIF 22
- British born in April 1969
Singh, Rajinderpal
Resident in England
Registered addresses and corresponding companiesUnit 5, Cutless Farm Business Centre, Edstone, Wootton Wawen, Henley In Arden, B95 6DJ, United Kingdom
IIF 23Regent House, 320 Stratford Road, Shirley, Solihull, West Midlands, B90 3DN, England
IIF 2413, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Dhillon, Rajinderpal Singh
13, The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, United Kingdom
IIF 26
- 1
A F ENERGY LIMITED
07570598236 Alcester Road, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2011-03-18 ~ dissolvedIIF 16 - Director → ME - 2
HATHAWAY HOMES LIMITED
0942471113 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (3 parents)Officer2015-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 5 Cuttless Farm Bisiness Centre Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United KingdomActive Corporate (2 parents)Officer2015-05-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 413 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents)Officer2009-10-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-01 ~ 2024-06-28IIF 12 - Ownership of shares – 75% or more → OE
- 5
NSR IMPORT & EXPORT LIMITED
- 2010-09-28 0734882913 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (1 parent)Officer2010-08-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 6
PARK AVENUE HOLDINGS LTD
1528903813 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2023-11-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-11-16 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
PHOENIX CITY HOLDINGS LIMITED
1576553113 The Courtyard Timothy’s Bridge Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2024-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
PHOENIX CITY HOMES LTD
1094049513 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (3 parents)Officer2017-08-31 ~ nowIIF 5 - Director → MEPerson with significant control2017-08-31 ~ 2024-06-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9Unit 5, Cutless Farm Business Centre Edstone, Wootton Wawen, Henley In Arden, United KingdomActive Corporate (2 parents)Officer2015-05-27 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 10ROOMOTEL PROPERTY PARTNERS LIMITED - nowPERPETUAL PROPERTY PARTNERS LIMITED - 2018-08-03ASTON HAMLEY LIMITED - 2018-03-05
CHARIMO PROPERTY PARTNERS LIMITED
- 2015-07-09 08439449INSPIRED DEVELOPMENTS DESIGN AND BUILD LIMITED - 2013-09-23Zenith House Highlands Road, Shirley, Solihull, EnglandDissolved Corporate (2 parents)Officer2013-10-18 ~ 2014-05-22IIF 24 - Director → ME - 11
TRACK & TYRE MACHINERY LIMITED
09064026Unit 5, Cutless Farm Business Centre Edstone, Wootton Wawen, Henley-in-arden, West MidlandsDissolved Corporate (2 parents)Officer2014-05-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
VESTA PROPERTIES & MANAGEMENT LIMITED
0920101613 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Officer2014-12-01 ~ nowIIF 25 - Director → ME2014-09-03 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 13
VESTA PROPERTIES (COVENTRY) LIMITED
07081701Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control10 St. Helens Road, SwanseaDissolved Corporate (5 parents)Officer2009-11-19 ~ dissolvedIIF 15 - Director → ME - 1413 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Officer2014-05-23 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-01 ~ 2024-06-28IIF 11 - Ownership of shares – 75% or more → OE
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