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 Sukhdeep Singh Dhillon
Mr Sukhdeep Singh Dhillon
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Cedar House, Vine Lane, Hillingdon, UB10 0NF, England
IIF 3 3, Drake Avenue, Slough, SL3 7JR, England
IIF 4 75 Uxbridge Road, Slough, SL1 1SG, England
IIF 5 77 Uxbridge Road, Slough, SL1 1SG, England
IIF 6 Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 7 Unit 13b, Sunbury Cross, Staines Road West, Sunbury-on-thames, TW16 7AZ, England
IIF 8 Office 2.8, Cedar House, Vine Lane, Hillingdon, Uxbridge, UB10 0NF, England
Dhillon, Sukhdeep Singh
British consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 9 Parliament House, Ground Floor, St. Laurence Way, Slough, SL1 2BW, England
Dhillon, Sukhdeep Singh
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 Cedar House, Vine Lane, Hillingdon, UB10 0NF, England
IIF 12 3, Drake Ave, Slough, SL3 7JR, United Kingdom
IIF 13 3 Drake Avenue, Slough, Berkshire, SL3 7JR
IIF 14 75 Uxbridge Road, Slough, SL1 1SG, England
IIF 15 77 Uxbridge Road, Slough, SL1 1SG, England
IIF 16 Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 17 Unit 13b, Sunbury Cross, Staines Road West, Sunbury-on-thames, TW16 7AZ, England
IIF 18 Office 2.8, Cedar House, Vine Lane, Hillingdon, Uxbridge, UB10 0NF, England
Dhillon, Sukhdeep Singh
born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 19 Southgate Office Village, 286c Chase Road, London, N14 6HF, United Kingdom
Dhillon, Sukhdeep
Registered addresses and corresponding companies
IIF 20 Office 2.8, Cedar House, Vine Lane, Hillingdon, Uxbridge, UB10 0NF, England
- 1 Parliament House St. Laurence Way, Ground Floor, Slough, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer
2022-07-04 ~ nowIIF 11 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Southgate Office Village, 286c Chase Road, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-18 ~ dissolvedIIF 19 - LLP Designated Member → ME
- 3 Parliament House Ground Floor, St. Laurence Way, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-6,825 GBP2024-03-31Officer 2016-06-24 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 75 Uxbridge Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)819 GBP2024-07-31Officer 2020-07-21 ~ nowIIF 14 - Director → MEPerson with significant control 2020-07-21 ~ nowIIF 4 - Has significant influence or control → OE
- 5
G.B. BRANDS LIMITED
- nowG.B. BEVERAGES LIMITED - 2010-06-30 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer 2003-08-06 ~ dissolvedIIF 13 - Director → ME - 6
G.B. BRANDZ LTD
- nowBELLE BELLE LIMITED - 2019-03-26 Parliament House Ground Floor, St Laurence Way, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-76,753 GBP2024-04-30Officer 2018-04-19 ~ nowIIF 18 - Director → ME 2018-04-19 ~ nowIIF 20 - Secretary → MEPerson with significant control 2018-04-19 ~ nowIIF 8 - Has significant influence or control → OE - 7 Southgate Village Office, 286c Chase Road, London, United KingdomDissolved Corporate (1 parent)Officer 2012-05-16 ~ dissolvedIIF 12 - Director → ME
- 8 Unit 13b, Sunbury Cross, Staines Road West, Sunbury-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)25,621 GBP2024-05-31Officer 2019-05-25 ~ nowIIF 17 - Director → MEPerson with significant control 2019-05-25 ~ nowIIF 7 - Has significant influence or control → OE
- 9 Parliament House, St. Laurence Way, Slough, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 10 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 10 77a Uxbridge Road, Slough, EnglandActive Corporate (1 parent)Equity (Company account)10,633 GBP2024-04-30Officer 2019-04-26 ~ nowIIF 15 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 5 - Has significant influence or control → OE
- 1
CAYENES LTD
- nowEXOTIC SUPERSTORE 3 LTD - 2014-06-25 Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (1 parent)Equity (Company account)-178,835 GBP2020-06-20Officer 2007-08-22 ~ 2020-10-14IIF 16 - Director → MEPerson with significant control 2016-08-22 ~ 2020-10-14IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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