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, Sandeep
Dhillon, Sandeep
British chief executive born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8, Kelvinside Gardens, Glasgow, G20 6BB, Scotland
Dhillon, Sandeep
British finance and strategy director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10, Lower Thames Street, London, EC3R 6AF
Dhillon, Sandeep
British research born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 443, Heligan House, Water Gardens Square, London, England, SE16 6RJ, England
Dhillon, Sandeep
British ceo of mba & company group limited born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 4 9, Marshalsea Road, London, SE1 1EP
Dhillon, Sandeep
British chief executive born in January 1980Resident in England
Registered addresses and corresponding companiesDhillon, Sandeep
Registered addresses and corresponding companies
IIF 7 443, Heligan House, Water Gardens Square, London, England, SE16 6RJ, England
Mr Sandeep Dhillon
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 5, 239 Long Lane, London, England, SE1 4PT
- 1 Flat 5 239 Long Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer
2019-04-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
GSD16 LTD
- nowLOTHIAN SHELF (739) LIMITED - 2021-05-26 8 Kelvinside Gardens, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)1,135,452 GBP2023-10-31Officer 2021-06-01 ~ nowIIF 1 - Director → ME - 3 9 Marshalsea Road, LondonActive Corporate (3 parents, 2 offsprings)Officer 2018-09-19 ~ nowIIF 4 - Director → ME
- 4MBA & COMPANY CONSULTANCY LIMITED - 2024-11-14 10 Lower Thames Street, LondonIn Administration Corporate (3 parents)Officer 2017-08-15 ~ nowIIF 2 - Director → ME
- 5
STARTUP MAVEN LTD
- nowDSQRD LIMITED - 2013-03-04 443 Heligan House, Water Gardens Square, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2017-02-28Officer 2013-02-18 ~ dissolvedIIF 3 - Director → ME 2013-02-18 ~ dissolvedIIF 7 - Secretary → ME - 6 9 Marshalsea Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2018-11-06 ~ dissolvedIIF 5 - Director → ME
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