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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
parent relation
Individuals in focus

Dhillon, Navjyot Singh

    Related profiles found in government register
  • Dhillon, Navjyot Singh
    British born in January 1968

    Registered addresses and corresponding companies
  • Dhillon, Navjyot Singh
    British banker born in January 1968

    Registered addresses and corresponding companies
  • Dhillon, Navjyot Singh
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 28

    • 727-729, High Road, London, N12 0BP, England

      IIF 29
  • Dhillon, Navjyot Singh
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 30

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 31

    • 727-729, High Road, London, N12 0BP, England

      IIF 32 IIF 33
  • Dhillon, Navjyot Singh
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 34

    • 727- 729, High Road, London, N12 0BP, England

      IIF 35

    • 727-729, High Road, London, N12 0BP, England

      IIF 36

    • 727-729, High Road, London, N12 0BP, United Kingdom

      IIF 37

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, ST11 9RD, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41
  • Dhillon, Navjyot Singh
    British financier born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 42
  • Dhillon, Navjyot
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Navjyot
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 45
  • Dhillon, Navjyot
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 46
  • Mr Navjyot Dhillon
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 47

    • 727-729, High Road, London, N12 0BP, England

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    ALTERIUM LIMITED
    08621989
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-11-02 ~ now
    IIF 30 - Director → ME
  • 2
    AURIUM AD LIMITED
    11417821
    727- 729 High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-15 ~ dissolved
    IIF 35 - Director → ME
  • 3
    AURIUM BIG INVESTMENT LIMITED
    09780834
    727-729 High Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 32 - Director → ME
  • 4
    AURIUM CAPITAL LLP
    - now OC371295
    AURIUM CAPITAL MARKETS LLP
    - 2022-10-03 OC371295
    BALLANCE CAPITAL MARKETS LLP
    - 2012-08-14 OC371295 08606878
    727-729 High Road, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2012-01-10 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AURIUM CAPITAL UK LIMITED
    09581184
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-05-27 ~ now
    IIF 33 - Director → ME
  • 6
    AURIUM DARTMOOR LIMITED
    10014598
    727-729 High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-19 ~ dissolved
    IIF 37 - Director → ME
  • 7
    AURIUM DEVELOPMENT FINANCE LIMITED
    08737666
    727-729 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 45 - Director → ME
  • 8
    AURIUM DEVELOPMENTS LIMITED
    - now 08900516
    AURIUM DEVELOPMENT LIMITED
    - 2015-03-13 08900516
    ACM PROPERTY FINANCE LIMITED
    - 2015-03-09 08900516
    727-729 High Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 44 - Director → ME
  • 9
    AURIUM ENERGY FINANCE LIMITED
    09483845
    727-729 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 31 - Director → ME
  • 10
    AURIUM GD LLP
    OC413991
    727 - 729 High Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-03 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 47 - Has significant influence or control → OE
  • 11
    AVONMOUTH BIO POWER (OPERATIONS) LIMITED
    09666577
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 12
    AVONMOUTH BIO POWER CONTRACTING LIMITED
    - now 07061917
    NEAT CONTRACTING LIMITED
    - 2015-07-28 07061917
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (21 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 41 - Director → ME
  • 13
    AVONMOUTH BIO POWER ENERGY LIMITED
    - now 07932861
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
    - 2015-07-28 07932861 06836700... (more)
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 38 - Director → ME
  • 14
    AVONMOUTH BIO POWER LIMITED
    09626128
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2015-06-05 ~ dissolved
    IIF 34 - Director → ME
  • 15
    AVONMOUTH BIO POWER PROPERTY LIMITED
    - now 07695099
    NEW EARTH ENERGY (WEST) LIMITED
    - 2015-07-28 07695099 06836700... (more)
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 40 - Director → ME
  • 16
    BALLANCE CAPITAL MARKETS LIMITED
    08606878 OC371295
    727-729 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-08 ~ now
    IIF 43 - Director → ME
  • 17
    BARCLAYS AMARILLO INVESTMENTS LIMITED
    - now 04317223
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-16
    Dissolved on 2011-10-08
    JOINTTRACK LIMITED - 2001-11-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-06-11 ~ 2011-01-20
    IIF 2 - Director → ME
  • 18
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    2002-10-16 ~ 2007-05-03
    IIF 17 - Director → ME
  • 19
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2011-02-14
    IIF 10 - Director → ME
  • 20
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-02
    Dissolved on 2015-12-23
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-06-06 ~ 2011-02-14
    IIF 14 - Director → ME
  • 21
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2005-05-16 ~ 2011-01-24
    IIF 6 - Director → ME
  • 22
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2011-02-14
    IIF 21 - Director → ME
  • 23
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2005-06-20 ~ 2011-02-14
    IIF 15 - Director → ME
  • 24
    DARTMOOR BIO POWER LIMITED
    09489779
    Insolvency (Case 1) In administration
    Administration started on 2019-09-04 during the appointment or period of control
    Administration ended on 2020-09-23 during the appointment or period of control
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-03-17 ~ dissolved
    IIF 46 - Director → ME
  • 25
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-27
    Dissolved on 2018-02-27
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-06 ~ 2011-02-14
    IIF 8 - Director → ME
  • 26
    DRALLIM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-18
    Dissolved on 2015-01-03
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2000-12-04 ~ 2001-07-02
    IIF 27 - Director → ME
  • 27
    EA INCINERATION LIMITED
    - now 10860007
    REEF FINANCING LIMITED
    - 2019-05-09 10860007
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 36 - Director → ME
  • 28
    EM INVESTMENTS (SOUTH AFRICA) LIMITED
    - now 05267845 05301624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-03-22
    EXCEL CREATIVE LIMITED - 2005-09-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2011-02-14
    IIF 3 - Director → ME
  • 29
    EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
    - now 05301624 05267845
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-19
    Dissolved on 2012-09-14
    BUTTONFILE LIMITED - 2006-04-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-10 ~ 2011-02-14
    IIF 22 - Director → ME
  • 30
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2004-02-02 ~ 2011-02-14
    IIF 16 - Director → ME
  • 31
    GRENVILLE FUNDING LIMITED
    04559183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-25
    Dissolved on 2012-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-24 ~ 2011-02-08
    IIF 9 - Director → ME
  • 32
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2011-02-14
    IIF 4 - Director → ME
  • 33
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2011-02-14
    IIF 13 - Director → ME
  • 34
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026882... (more)
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-06 ~ 2011-02-14
    IIF 12 - Director → ME
  • 35
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2011-02-14
    IIF 5 - Director → ME
  • 36
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-08-15
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    2003-06-11 ~ 2011-01-17
    IIF 24 - Director → ME
  • 37
    MEADOWBANK INVESTMENTS LIMITED
    FC024955
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2011-02-14
    IIF 1 - Director → ME
  • 38
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2011-02-14
    IIF 25 - Director → ME
  • 39
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-22
    Dissolved on 2014-12-15
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-06-11 ~ 2011-02-14
    IIF 23 - Director → ME
  • 40
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-01
    Dissolved on 2016-06-16
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2002-10-16 ~ 2011-01-26
    IIF 11 - Director → ME
  • 41
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-12-22 ~ 2011-02-14
    IIF 19 - Director → ME
  • 42
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2004-06-23 ~ 2011-02-14
    IIF 20 - Director → ME
  • 43
    SEDGWICK TRADING LIMITED
    08746969
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2014-01-07 ~ 2014-07-01
    IIF 42 - Director → ME
  • 44
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2011-02-14
    IIF 26 - Director → ME
  • 45
    THURBONE LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-11-22
    Dissolved on 2016-09-03
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2006-06-06 ~ 2011-02-14
    IIF 7 - Director → ME
  • 46
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-15
    Dissolved on 2016-11-23
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-11 ~ 2011-02-14
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.