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.
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Dhillon, Kalvinder
Dhillon, Kalvinder
born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Kalvinder
British partner tax born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 3
Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
Dhillon, Kalvinder
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 15, Highover Way, Hitchin, Hertfordshire, SG4 0RF, United Kingdom
Mrs Kalvinder Dhillon
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 15, Highover Way, Hitchin, SG4 0RF, United Kingdom
Ms Kalvinder Dhillon
British born in April 1968Resident in England
Registered addresses and corresponding companies
- 1
DELOITTE LLP
- nowDELOITTE & TOUCHE LLP - 2008-12-01 1 New Street Square, London, United KingdomCorporate (757 parents, 23 offsprings)Officer
2007-08-10 ~ nowIIF 2 - llp-member → ME - 2
DELOITTE NSE LLP
- nowDELOITTE NWE LLP - 2019-05-31 1 New Street Square, London, United KingdomCorporate (1988 parents, 6 offsprings)Officer 2017-06-01 ~ nowIIF 1 - llp-member → ME - 3 Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomCorporate (4 parents)Officer 2021-01-26 ~ nowIIF 3 - director → MEPerson with significant control 2024-04-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 15 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved corporate (1 parent)Officer 2023-11-03 ~ dissolvedIIF 4 - director → MEPerson with significant control 2023-11-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Alexandra House, St Johns Street, Salisbury, Wiltshire, United KingdomCorporate (4 parents)Person with significant control 2022-11-20 ~ 2023-08-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE 2023-11-14 ~ 2024-03-14IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
