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.
Miss Iqbal Kaur Dhillon
Miss Iqbal Kaur Dhillon
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 1
58, Imperial Avenue, Westcliff-on-sea, SS0 8NQ, England
Wallace, Iqbal Kaur
British solicitor born in February 1961Registered addresses and corresponding companies
IIF 2 30 The Drive, Westcliff On Sea, Essex, SS0 8PN
Dhillon, Iqbal Kaur
British solicitor born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesWallace, Iqbal Kaur
British consultant born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 58, Imperial Avenue, Westcliff-on-sea, Essex, SS0 8NQ, United Kingdom
Wallace, Iqbal Kaur
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 58 Imperial Avenue, Westcliff-on-sea, SS0 8NQ, United Kingdom
Wallace, Iqbal Kaur
British solicitor born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 58, Imperial Avenue, Westcliff-on-sea, Essex, SS0 8NQ, England
- 1
BARON ESTATES UK LTD
- nowBARONS ESTATES (UK) LTD - 2006-10-19 3 Fullwoods Mews, Bevenden Street, LondonDissolved corporate (2 parents)Officer
1997-06-06 ~ dissolvedIIF 4 - director → ME - 2 92 Murray Grove, LondonDissolved corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2016-07-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-10-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3 C/o Kfh Accounting, 18 Hanningfield Close, Rayleigh, United KingdomCorporate (3 parents)Equity (Company account)6 GBP2023-12-31Officer 2016-12-20 ~ nowIIF 6 - director → ME
- 1 3 Fullwood's Mews, London, United KingdomDissolved corporate (2 parents)Officer 1997-08-22 ~ 2001-11-07IIF 2 - director → ME
- 2 92 Murray Grove, LondonDissolved corporate (1 parent)Officer 2011-06-30 ~ 2011-12-09IIF 5 - director → ME
- 3 92 Murray Grove, LondonDissolved corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2013-02-12 ~ 2013-10-31IIF 3 - director → ME
