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.
Mrs Baljit Gill Thind
- British born in July 1968
Mrs Baljit Gill Thind
Resident in United Kingdom
Registered addresses and corresponding companiesThe Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 1Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 2126, New Walk, Leicester, LE1 7JA
IIF 3Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 4Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 5 IIF 6 IIF 7 (more)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 9Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 10
- British born in July 1968
Thind, Baljit Gill
Resident in United Kingdom
Registered addresses and corresponding companiesThe Winnock Hotel, The Square, Drymen, G63 0BL
IIF 11Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 12126, New Walk, Leicester, LE1 7JA
IIF 13Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 14Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 15 IIF 16 IIF 17 (more)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 20Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 21
- British born in July 1968
Gill Thind, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesThe Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 22
- British Registered addresses and corresponding companies
Thind, Baljit Gill
- British secretaryRegistered addresses and corresponding companies
Thind, Baljit Gill
3, Orwell Spike, West Malling, Kent, ME19 4PB, United Kingdom
IIF 25
- 1
ACCORA HOSPITALITY LIMITED
11558709Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)794,646 GBP2024-03-31Officer2018-09-07 ~ nowIIF 18 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ACLARA ESTATES LIMITED
14792321Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2024-03-31Officer2023-04-11 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASSURA HOSPITALITY LTD
SC745064The Winnock Hotel, Old Gartmore Rd, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-203,021 GBP2024-09-30Officer2022-09-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AVEY INVESTMENTS LIMITED
11111268Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)12,472 GBP2024-02-28Officer2017-12-14 ~ nowIIF 16 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5L.HARRAY (ORKNEY) LTD. - 2009-02-19 SC065954FERRY INN (STROMNESS) LIMITED - 2002-09-13Ayre Hotel, Ayre Road, Kirkwall, ScotlandActive Corporate (3 parents)Equity (Company account)4,457,794 GBP2024-03-31Officer2018-12-13 ~ nowIIF 19 - Director → ME
- 6
CONCORDIA HOSPITALITY LIMITED
12413718126 New Walk, LeicesterLiquidation Corporate (2 parents)Equity (Company account)-881,854 GBP2023-03-31Officer2020-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DEOVOLENTE HOSPITALITY LTD
SC692492Ayre Hotel, Ayre Road, Kirkwall, Orkney, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)625,459 GBP2024-03-31Officer2022-05-24 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
J2BAS LIMITED
13997865Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-23 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
JEEVES ESTATES LIMITED
04978052Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,638,901 GBP2022-02-28Officer2003-11-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
JEEVES INVESTMENTS LIMITED
05012260Office 1, 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)94,354 GBP2025-01-31Officer2004-01-12 ~ nowIIF 24 - Secretary → ME - 11
LENNOX HOSPITALITY LIMITED
SC776037The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)210,870 GBP2024-07-31Officer2023-07-17 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THIND INVESTMENTS LIMITED
- 2010-09-21 05582027Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,197,727 GBP2024-04-30Officer2005-10-04 ~ nowIIF 17 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
THE LAURELS NURSING HOME (HASTINGS) LIMITED
05582154Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents)Officer2005-10-04 ~ nowIIF 15 - Director → ME - 14
THE WINNOCK HOTEL (DRYMEN) LIMITED
SC296009The Winnock Hotel, The Square, DrymenActive Corporate (3 parents)Equity (Company account)1,372,492 GBP2024-03-31Officer2022-07-29 ~ nowIIF 11 - Director → ME
- 1
AVEYCARE LIMITED
0361981221 Station Road, Lyminge, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Equity (Company account)963,663 GBP2019-03-31Officer1998-08-21 ~ 2018-03-07IIF 25 - Secretary → ME
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