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.
Dhillon, Gurnek Singh
- British born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companiesUnit B09, Leyton Industrial Village, Argall Avenue, London, E10 7QP, Great Britain
IIF 4
- British company director born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companies - British director born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companiesCedars, Wilderness Road, Chislehurst, BR7 5EY, England
IIF 7The Cedars, Wilderness Road, Chislehurst, Kent, BR7 5EY, United Kingdom
IIF 8 IIF 928, Maple Street, London, W1T 6HP, England
IIF 10Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
IIF 11 IIF 12C/o Cooper Harland, Unit 21, 16-26 Banner Street, London, EC1Y 8QE, England
IIF 13Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 14Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 15
- British general manager born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companiesUnit 14, Thornham Grove, London, E15 1DN, England
IIF 16
- British born in October 1958
Dhillon, Gurnek Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Heckford Street, The Highway Trading Centre, London, E1W 3HR, United Kingdom
IIF 17
- British born in June 1958
Mr Gurnek Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Mr Gurnek Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Heckford Street, The Highway Trading Centre, London, E1W 3HR, United Kingdom
IIF 21
- 1
EVA WATER LTD
- 2012-05-11 0693731328 Maple Street, London, EnglandDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 10 - Director → ME - 2
GSD TRANSPORT LTD
13897250310d Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2022-02-07 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
H U TRADERS LTD
08608996Suite 310d Ew Langston Road, Loughton, United KingdomActive Corporate (1 parent)Equity (Company account)20,122 GBP2022-10-31Officer2019-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 4
PREMIER KEGS LIMITED
- 2012-04-17 06690151Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (1 parent)Officer2012-01-18 ~ dissolvedIIF 12 - Director → ME - 5
G S DHILLON LTD
- 2023-09-10 09831844310d Langston Road, Loughton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,995 GBP2024-10-31Officer2019-04-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1
DHILLON & MANN PROPERTIES LIMITED
08922490C/o Cooper Harland, Unit 104, E1 Business Centre, 7 Whitechapel Road, LondonDissolved Corporate (1 parent)Officer2014-03-04 ~ 2014-10-31IIF 7 - Director → ME2014-12-19 ~ 2016-02-12IIF 5 - Director → ME - 2FITZROVIA BARS LTD - now
EVA WATER LTD
- 2012-05-11 0693731328 Maple Street, London, EnglandDissolved Corporate (1 parent)Officer2009-06-18 ~ 2009-12-08IIF 8 - Director → ME - 3
H R DRINKS (WHOLESALE) LTD
10931705Unit 14 Thornham Grove, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)528,647 GBP2024-08-31Officer2022-07-01 ~ 2024-04-01IIF 16 - Director → MEPerson with significant control2022-07-01 ~ 2024-04-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4WINE MILL (ORPINGTON) LTD - 2015-05-19API ENTERPRISES LIMITED - 2014-12-1957 Ireton Road, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)311,299 GBP2018-04-30Officer2015-10-01 ~ 2015-10-02IIF 4 - Director → ME
- 5INN EUROPE LTD - now
WHITE HART ERITH LTD
- 2013-10-02 06880637POTION BARS LTD
- 2012-04-17 06880637302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Officer2010-05-01 ~ 2013-05-31IIF 11 - Director → ME2009-04-17 ~ 2009-12-08IIF 9 - Director → ME - 6
URBAN BEVERAGES LTD
- 2012-06-22 07119097302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Equity (Company account)-218,318 GBP2021-03-31Officer2012-01-18 ~ 2016-02-17IIF 14 - Director → ME - 7LIQUID 8 LIMITED - now
EXCLUSIVE PORTUGUESE WINES LTD
- 2025-01-09 13443657109 Catherine Street, Leicester, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-4,829 GBP2024-06-30Officer2023-09-01 ~ 2024-04-02IIF 6 - Director → ME - 8
METROPOLITAN BARS LTD
04629910Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved Corporate (2 parents)Officer2003-01-07 ~ 2009-12-08IIF 15 - Director → ME - 9C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer2012-01-18 ~ 2014-04-30IIF 13 - Director → ME
- 10SPICE & SPIRITS BARS LTD - now
G S DHILLON LTD
- 2023-09-10 09831844310d Langston Road, Loughton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,995 GBP2024-10-31Officer2015-10-20 ~ 2015-10-21IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.