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.
Mr Ravinder Singh Dhillon
- British born in February 1982
Mr Ravinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies5, 5, Syringa Court, Grays, Essex, RM17 6XA, United Kingdom
IIF 15, Syringa Court, Grays, RM17 6XA, United Kingdom
IIF 25, Syringa Court, Grays, RM176XA, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4 IIF 535, Berkeley Square, London, W1J 5BF, England
IIF 635, Berkeley Square, Mayfair, London, W1J 5BF, England
IIF 7
- British born in February 1982
Mr Ravinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies2, Sanderstead Road, London, E10 7PP, England
IIF 8
- British born in February 1982
Dhillon, Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, 5, Syringa Court, Grays, Essex, RM17 6XA, United Kingdom
IIF 95, Syringa Court, Grays, Essex, RM17 6XA, United Kingdom
IIF 105, Syringa Court, Grays, RM17 6XA, England
IIF 11 IIF 125, Syringa Court, Grays, RM17 6XA, United Kingdom
IIF 135, Syringa Court, Grays, RM176XA, United Kingdom
IIF 145, Syringa Court, Thurrock Park, Grays, Essex, RM176XA, United Kingdom
IIF 15St Georges House, Syringa Court, Grays, Essex, RM17 6XA, England
IIF 161, King Street, London, EC2V 8AU, United Kingdom
IIF 17111, Buckingham Palace Road, London, SW1W0SR, United Kingdom
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19 IIF 2023, Castalia Square, London, E14 3NG, United Kingdom
IIF 2135, Berkeley Square, London, W1J 5BF, England
IIF 2235, Berkeley Square, Mayfair, London, W1J 5BF, England
IIF 23
- British born in February 1982
Ravinder Dhillon
Resident in England
Registered addresses and corresponding companies31, Haynes Road, Hornchurch, London, RM11 2HS, England
IIF 24
- British born in February 1982
Dhillon, Ravinder Singh
Resident in England
Registered addresses and corresponding companies2, Sanderstead Road, London, E10 7PP, England
IIF 25
- British born in February 1982
Dhillon, Ravinder
Resident in England
Registered addresses and corresponding companies31, Haynes Road, Hornchurch, London, RM11 2HS, England
IIF 26
- Registered addresses and corresponding companies
Dhillon, Ravinder
5, Syringa Court, Grays, RM17 6XA, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Dhillon, Rav
1, King Street, London, EC2V 8AU, United Kingdom
IIF 28
- 1
ATHENA GEMS LTD
07568438111 Buckingham Palace Road, London, EnglandDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 18 - Director → ME - 2
ATHENA GEMS RCD LTD
0777347143 Bridge Road, Grays, EssexDissolved Corporate (2 parents)Officer2011-09-14 ~ dissolvedIIF 16 - Director → ME - 3
ATHENEUM & CO LIMITED
07540824145-157 St John Street, London, EnglandDissolved Corporate (4 parents)Officer2011-02-23 ~ dissolvedIIF 15 - Director → ME - 4
DHILLON & PARTNERS LIMITED
0858158743 Bridge Road, Grays, EssexDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 17 - Director → ME2013-06-24 ~ dissolvedIIF 28 - Secretary → ME - 5
FLS (GB) LIMITED
07118630Angel House, 225 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)Officer2010-01-07 ~ 2010-09-30IIF 21 - Director → ME2010-01-07 ~ 2010-09-30IIF 27 - Secretary → ME - 6
- 7
- 8
HIGH SPEED CRYPTO CLUB LTD
1491809615 Great Tower Street, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-06-06 ~ 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 - 9
KNIGHTS GLOBAL LTD
11630826Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-18 ~ dissolvedIIF 13 - Director → ME - 10
BLACKROCK UK MANAGEMENT LIMITED
- 2020-06-29 1256631535 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2020-04-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 11
DISTRESSED ACQUISITIONS GROUP LTD
- 2026-06-08 16879930167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-28 ~ nowIIF 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 - 12
- 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-13 during the appointment or period of control
Commencement of winding up on 2020-06-03 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-07-16 during the appointment or period of controlARGYLE COINS LTD
- 2017-10-09 09946218RARE AND VALUABLE LIMITED
- 2017-02-14 09946218152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-11 ~ dissolvedIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 14
THE MOVIE GROUP LTD
1147026020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-07-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 15
THE PFI LTD
1283095820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-08-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-08-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 16
UK PROPERTY BONDS LTD
1226790435 Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 17
WEALTH INVESTOR NETWORK LTD
1265437920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
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