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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Dalvinder Singh Dhillon
- British born in November 1978
Mr Dalvinder Singh Dhillon
Resident in England
Registered addresses and corresponding companiesUnir 14a, Hayes Ind Estates, Rowleys Green Lane, Longford, Coventry, CV6 6AL, England
IIF 1Unit 14 A, Rowleys Green Lane, Longford, Coventry, CV6 6AL, United Kingdom
IIF 2Unit 14a, Hales Industrial Estaes, Rowleys Green Lane, Longford, Coventry, CV6 6AL, United Kingdom
IIF 3Unit 14a, Rowleys Green Lane, Coventry, CV6 6AL, United Kingdom
IIF 4Unit 14a, Rowleys Green Lane, Coventry, CV6 6AT, England
IIF 5
- British born in February 1976
Mr Devinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Mr Dalvinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14a, Rowleys Green Lane, Hales Industrial Park, Coventry, CV6 6AT, United Kingdom
IIF 1020, Wenlock Road, London, N1 7GU, England
IIF 11310d Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 12310d, Ew Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom
IIF 13 IIF 14 IIF 15310d Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 16
- British born in November 1978
Dhillon, Dalvinder Singh
Resident in England
Registered addresses and corresponding companies - British business man born in November 1978
Dhillon, Dalvinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 104, E1 Business Center, 7 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 20
- British director born in November 1978
Dhillon, Dalvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Mr Devinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies34, Warren Terrace, Arterial Road, Grays, Essex, RM16 6UT, England
IIF 25
- British born in November 1978
Mr Dalvinder Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Devinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Dhillon, Devinder Singh
Resident in England
Registered addresses and corresponding companies316a, Beulah Hill, London, SE19 3HF, England
IIF 37
- British director born in November 1978
Dhillon, Dalvinder
Resident in England
Registered addresses and corresponding companiesCambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 38
- British born in November 1978
Dhillon, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14a, Rowleys Green Lane, Hales Industrial Park, Coventry, West Midlands, CV6 6AT, United Kingdom
IIF 39310d, Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 40 IIF 41 IIF 42310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 43
- British director born in November 1978
Dhillon, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1978Registered addresses and corresponding companies
Dhillon, Dalvinder
37, Troughton Road, London, SE7 7QL, United Kingdom
IIF 46
- British born in February 1976
Dhillon, Devinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1a, Crown Lane, London, SW16 3DJ, United Kingdom
IIF 471a, Crown Lane, London, SW16 3JD, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 52Regent House, 316a Beulah Hill, London, SE19 3HF, England
IIF 53 IIF 54 IIF 55Regent House, 316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 56 IIF 57
- British company director born in February 1976
Dhillon, Devinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1a, Crown Lane, London, SW16 3DJ, United Kingdom
IIF 58
- British director born in February 1976
Dhillon, Devinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Dhillon, Dalvinder
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
34
- 1
ANFIELD SOUTH LTD
15709209310d Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 41 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 12 - Right to appoint or remove directors → OE - 2316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2016-12-21 ~ nowIIF 53 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4OPUS STERLING ENERGY LTD - 2014-01-07302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-01-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5
CIM EVENTS UK LTD
10149610Unit 104, E1 Business Center 7 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 20 - Director → ME - 6
COCKTAILS IN MOTION LTD
06936894Cambridge House 27 Cambridge Park, Wanstead, London, EnglandDissolved Corporate (4 parents)Officer2009-06-17 ~ 2010-10-04IIF 38 - Director → ME - 7
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Officer2024-05-13 ~ 2025-03-18IIF 45 - Director → MEPerson with significant control2024-05-13 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CROWNDEX LTD
04647074238 Cambridge Heath Road, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 59 - Director → ME - 9
DALS DINER LTD
14946712Unit 14a Hales Ind Est, Rowleys Green Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
DHILLON & SONS LIMITED
12829683Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 51 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 11
DHILLON'S FESTIVAL PARK LTD
16054096310d Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2024-10-31 ~ nowIIF 40 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 12
NADRAH CONSULTING LTD
- 2020-08-16 12483126310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 13
LION HEART BREWERY LTD
- 2016-02-19 07624155THE BIG RIVER BREWERY LIMITED - 2014-10-03310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (4 parents)Officer2015-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
DHILLONS BREWERY SPIRE BAR LTD
12732757Suite 310d Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Officer2020-07-09 ~ nowIIF 61 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 15
DIAMOND GROUP LONDON LTD
11015609Regent House, 316 Beulah Hill, London, United KingdomActive Corporate (2 parents)Officer2017-10-17 ~ 2023-08-01IIF 52 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 16
DIAMOND INVESTMENT DEVELOPMENTS LTD
10265201Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2016-07-06 ~ nowIIF 54 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE - 17
DIAMOND INVESTMENT HOLDINGS LTD
10265234Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2016-07-06 ~ nowIIF 55 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more → OE - 18
DIAMOND INVESTMENT HOLDINGS RESI LTD
11971004Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2019-04-30 ~ nowIIF 49 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 19Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 48 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 20Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2020-04-27 ~ nowIIF 50 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 21
DIAMOND MOTOR GROUP LTD
101841761a Crown Lane, London, United KingdomActive Corporate (2 parents)Officer2016-05-17 ~ 2025-01-03IIF 58 - Director → MEPerson with significant control2016-05-17 ~ 2025-01-03IIF 6 - Ownership of shares – 75% or more → OE - 22
DIAMOND PROJECTS INVESTMENT LTD
101397631a Crown Lane, London, United KingdomActive Corporate (2 parents)Officer2016-04-21 ~ 2025-01-07IIF 47 - Director → MEPerson with significant control2016-04-21 ~ 2025-01-07IIF 7 - Ownership of shares – 75% or more → OE - 23
DIAMOND PROJECTS LONDON LIMITED
09088170Suite 5 Second Floor East, 255 - 259 Commercial Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-06-16 ~ 2025-01-07IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-07IIF 25 - Has significant influence or control → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 24
DIAMOND33 LTD
15856893Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 25
DRV CAPITAL LTD
14448473Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 56 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 26
DHILLONS @ DRAPERS HALL LTD
- 2025-01-16 13701435Unit 14a Rowleys Green Lane, Hales Industrial Park, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2021-10-25 ~ nowIIF 39 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 27
DB BARS LTD
- 2021-05-20 12730511Suite 310-d Ew Langston Road, Loughton, EnglandActive Corporate (1 parent)Officer2020-07-09 ~ nowIIF 62 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 28INN DRINKS LTD - nowOPUS STERLING LTD - 2013-10-02
NICE AND SHARPE LTD
- 2010-03-11 06991953139 Church End, Harlow, Essex, EnglandDissolved Corporate (8 parents)Officer2009-08-17 ~ 2009-11-10IIF 46 - Director → ME - 29Cambridge House 27 Cambridge Park, Wanstead, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-25 ~ dissolvedIIF 22 - Director → ME
- 30C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, LondonDissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 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
- 31310d Ew Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 42 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 32GEARTREE STUDIOS LTD - 2013-02-14OPUS STERLING ALTERNATIVE ENERGY LTD - 2012-10-16C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-07 ~ dissolvedIIF 24 - Director → ME
- 33
JACK ARMY TAVERN LTD
- 2025-04-30 16206667310d, Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 43 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
TRADERS LAB LIMITED
12413533310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 19 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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