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.
Singh, Devinder Jit
Singh, Devinder Jit
British businessman born in April 1981Resident in England
Registered addresses and corresponding companiesSingh, Devinder Jit
British manager born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 3
35 Hibernia Gardens, Hounslow, Middlesex, TW3 3SB
Dhillon, Devinder Singh
British company director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 4 340, Bath Road, Hounslow, TW4 7HW, England
Singh, Devinder Jit
British directorRegistered addresses and corresponding companies
IIF 5 35 Hibernia Gardens, Hounslow, Middlesex, TW3 3SB
Mr Devinder Singh Dhillon
British born in April 1981Resident in England
Registered addresses and corresponding companiesDhillon, Devinder Singh
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Devinder Singh
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 35 Hibernia Gardens, Hounslow, Middlesex, TW3 3SB
IIF 14 354, Bath Road, Hounslow, TW4 7HW, United Kingdom
IIF 15 354, Bath Road, Office / 1st Floor, Hounslow West, London, TW4 7HT, England
IIF 16 IIF 17 354 Bath Road, Office / 1st Floor, Hounslow West, London, TW4 7HW, United Kingdom
Mr Devinder Singh Dhillon
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 358 Bath Road, Hounslow, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)118,357 GBP2023-12-31Officer
2020-12-01 ~ nowIIF 9 - director → ME - 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2004-06-15 ~ dissolvedIIF 12 - director → ME
- 3 354 Bath Road Office / 1st Floor Hounslow West, London, United KingdomCorporate (1 parent)Officer 2024-06-25 ~ nowIIF 17 - director → MEPerson with significant control 2024-06-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 360 Bath Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)11,060 GBP2023-12-31Officer 2020-10-23 ~ nowIIF 14 - director → MEPerson with significant control 2020-10-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 354 Bath Road Office / 1st Floor, Hounslow West, London, United KingdomCorporate (2 parents)Officer 2024-06-23 ~ nowIIF 16 - director → MEPerson with significant control 2024-06-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 354 Bath Road, Hounslow West, London, United KingdomCorporate (1 parent)Equity (Company account)57,496 GBP2023-12-31Officer 2020-07-01 ~ nowIIF 10 - director → ME
- 7 354 Bath Road, Office / 1st Floor, Hounslow West, London, EnglandCorporate (1 parent)Equity (Company account)46,440 GBP2023-12-31Officer 2021-09-01 ~ nowIIF 15 - director → MEPerson with significant control 2021-09-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 1
AKAL ESTATES LIMITED
- nowIKOHI ESTATES LTD - 2007-10-05IKOHI TELECOM (SOUTHALL) LIMITED - 2006-07-17 35 Hibernia Gardens, Hounslow, MiddlesexDissolved corporate (1 parent)Officer 2008-05-01 ~ 2015-01-28IIF 11 - director → ME - 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2004-06-15 ~ 2005-10-01IIF 5 - secretary → ME
- 3 8 Derby Road Industrial Estate, Hounslow, MiddlesexDissolved corporate (1 parent)Officer 2007-07-13 ~ 2011-06-17IIF 13 - director → ME
- 4 35 Willenhall Road, Bilston, West Midlands, United KingdomDissolved corporate (2 parents)Officer 2004-09-16 ~ 2005-01-20IIF 2 - director → ME
- 5 17 Western Road, Southall, EnglandDissolved corporate (1 parent)Officer 2005-03-03 ~ 2005-12-20IIF 1 - director → ME
- 6 356 Bath Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)1,469,707 GBP2023-09-30Officer 2015-06-01 ~ 2017-03-22IIF 4 - director → ME
- 7 354 Bath Road, Office / 1st Floor, Hounslow West, London, EnglandCorporate (1 parent)Equity (Company account)772,586 GBP2023-12-31Officer 2013-10-31 ~ 2015-06-01IIF 8 - director → ME
- 8PHARMA2U LIMITED - 2010-11-30 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (2 parents)Equity (Company account)20,147 GBP2023-06-30Officer 2009-09-07 ~ 2010-07-08IIF 3 - director → ME
