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 Sandeep Kaur Dhillon
Mrs Sandeep Kaur Dhillon
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
Miss Mandeep Kaur Dhillon
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
Mrs Mandeep Kaur Arnauts
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Sandeep Kaur
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Sandeep Kaur
British road haulier born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
Miss Pardeep Kaur Dhillon
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 8 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
Arnauts, Mandeep Kaur
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2, Major Draper Street, London, SE18 6GD, England
Arnauts, Mandeep Kaur
British road haulier born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
Dhillon, Mandeep Kaur
British consultants born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
Dhillon, Mandeep Kaur
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Pardeep Kaur
British director born in September 1985Resident in England
Registered addresses and corresponding companiesDhillon, Pardeep Kaur
British road haulier born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 16 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
Arnauts, Mandeep Kaur
Registered addresses and corresponding companies
IIF 17 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
Dhillon, Pardeep Kaur
Registered addresses and corresponding companies
IIF 18 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
Dhillon, Pardeep
Registered addresses and corresponding companies
IIF 19 24, Syke Ings, Iver, Buckinghamshire, SL0 9ET, England
- 1 2 Major Draper Street, London, EnglandActive Corporate (2 parents)Officer
2023-07-18 ~ nowIIF 9 - Director → MEPerson with significant control 2023-07-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2016-12-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-13,438 GBP2023-07-31Officer 2016-07-22 ~ nowIIF 10 - Director → ME 2022-12-14 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-07-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 24 Syke Ings, Iver, United KingdomActive Corporate (1 parent)Equity (Company account)423,228 GBP2023-08-31Officer 2021-12-20 ~ 2022-05-28IIF 12 - Director → MEIIF 15 - Director → MEIIF 6 - Director → ME
- 2 24 Syke Ings, Iver, EnglandActive Corporate (2 parents)Equity (Company account)26,987 GBP2024-02-29Officer 2021-12-20 ~ 2022-05-28IIF 13 - Director → MEIIF 14 - Director → MEIIF 5 - Director → ME
- 3 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-13,438 GBP2023-07-31Officer 2016-07-22 ~ 2022-12-12IIF 16 - Director → MEIIF 7 - Director → ME 2016-07-27 ~ 2022-12-14IIF 18 - Secretary → ME 2016-07-22 ~ 2016-07-27IIF 19 - Secretary → ME
