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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Susan Daljit Dhillon

    Related profiles found in government register
  • Miss Susan Daljit Dhillon
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ, United Kingdom

      IIF 1

    • 20, Mythop Road, Blackpool, Lancashire, FY4 4UX

      IIF 2

    • Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove, B61 7JJ

      IIF 3

    • 82 Halesworth Road, Romford, Essex, RM3 8QD

      IIF 4

    • 37, Shawbury Avenue Kingsway, Quedgeley, Gloucester, GL2 2BD, United Kingdom

      IIF 5

    • 7, Palm Court, Hadfield, Derbyshire, SK13 2DB

      IIF 6

    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 7

    • Office 222 Paddington House, New Road, Kidderminster, DY10 1AL

      IIF 8

    • Office 9, Chenevare Mews, High Street, Kinver, DY7 6HF

      IIF 9

    • 205, Elm Drive, Risca, Newport, NP11 6PP

      IIF 10

    • 51, Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD

      IIF 11

    • 111, Oaks Lane, Rotherham, S61 3BA

      IIF 12

    • 40, Howard Avenue, Slough, SL2 1LE, England

      IIF 13

    • 40, Howard Avenue, Slough, SL2 1LE, United Kingdom

      IIF 14

    • 10, Rownhams Close, Rownhams, Southampton, SO16 8AF

      IIF 15
  • Dhillon, Susan Daljit
    British administrator born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Howard Avenue, Slough, SL2 1LE, United Kingdom

      IIF 16
  • Dhillon, Susan Daljit
    British consultant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove, B61 7JJ

      IIF 17

    • 82 Halesworth Road, Romford, Essex, RM3 8QD

      IIF 18

    • 7, Palm Court, Hadfield, Derbyshire, SK13 2DB

      IIF 19

    • 12a, Market Place, Kettering, NN16 0AJ

      IIF 20

    • Office 222 Paddington House, New Road, Kidderminster, DY10 1AL

      IIF 21

    • The Foundry Office, Rear Of 28 Worcester Street, Kidderminster, DY10 1ED

      IIF 22

    • Office 9, Chenevare Mews, High Street, Kinver, DY7 6HF

      IIF 23

    • 205, Elm Drive, Risca, Newport, NP11 6PP

      IIF 24

    • 51, Rothersthorpe Road, Rothersthorpe Trading Estate, Northampton, NN4 8JD

      IIF 25

    • Second Floor, Office 229-231, Wellingborough Road, Northampton, NN1 4EF

      IIF 26

    • 111, Oaks Lane, Rotherham, S61 3BA

      IIF 27

    • 10, Rownhams Close, Rownhams, Southampton, SO16 8AF

      IIF 28
  • Dhillon, Susan Daljit
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    114 GBP2021-04-05
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    111 Oaks Lane, Rotherham
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Office 9 Chenevare Mews, High Street, Kinver
    Dissolved Corporate (1 parent)
    Officer
    2019-10-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-10-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Ground Floor Front Office, 11 Kidderminster Road, Bromsgrove
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    546 Chorley Old Road, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2021-04-05
    Officer
    2019-03-08 ~ 2019-03-13
    IIF 22 - Director → ME
    Person with significant control
    2019-03-08 ~ 2019-03-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    2 Tawelfan, Carway, Kidwelly, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15 GBP2021-04-05
    Officer
    2019-10-10 ~ 2019-10-29
    IIF 19 - Director → ME
    Person with significant control
    2019-10-10 ~ 2020-01-15
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    205 Elm Drive, Risca, Newport
    Dissolved Corporate (1 parent)
    Equity (Company account)
    124 GBP2020-04-05
    Officer
    2019-03-25 ~ 2019-04-07
    IIF 24 - Director → ME
    Person with significant control
    2019-03-25 ~ 2019-07-01
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    114 GBP2021-04-05
    Officer
    2019-03-04 ~ 2019-03-20
    IIF 26 - Director → ME
  • 5
    Fernhills House, Todd Street, Bury, Gtr Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-09 ~ 2019-08-01
    IIF 30 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-08-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-09 ~ 2019-07-15
    IIF 29 - Director → ME
    Person with significant control
    2019-05-09 ~ 2019-07-15
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Office 222 Paddington House New Road, Kidderminster
    Active Corporate (1 parent)
    Equity (Company account)
    5,061 GBP2024-04-05
    Officer
    2019-03-13 ~ 2019-03-18
    IIF 21 - Director → ME
    Person with significant control
    2019-03-13 ~ 2020-12-31
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Unit 24 Space Business Centre, Smeaton Close, Aylesbury, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    140 GBP2021-04-05
    Officer
    2019-03-30 ~ 2019-04-06
    IIF 20 - Director → ME
    Person with significant control
    2019-03-30 ~ 2019-05-14
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Office 4 Suite 2 King George Chambers, St James Square, Bacup, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -54 GBP2021-04-05
    Officer
    2019-07-19 ~ 2019-08-14
    IIF 18 - Director → ME
    Person with significant control
    2019-07-19 ~ 2019-08-14
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    546 Chorley Old Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2019-03-18 ~ 2019-04-03
    IIF 25 - Director → ME
    Person with significant control
    2019-03-18 ~ 2019-07-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    GAMMYSDAYWALK LTD - 2020-04-24
    10 Rownhams Close, Rownhams, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2019-10-08 ~ 2019-10-23
    IIF 28 - Director → ME
    Person with significant control
    2019-10-08 ~ 2019-10-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 12
    35 St. Dionis Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,908 GBP2024-02-29
    Officer
    2019-02-05 ~ 2019-08-14
    IIF 16 - Director → ME
    Person with significant control
    2019-02-05 ~ 2019-08-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.