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.
Mrs Devinder Kaur Dhillon
- British born in September 1981
Mrs Devinder Kaur Dhillon
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mrs Devinder Kaur Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1981
Dhillon, Devinder Kaur
Resident in England
Registered addresses and corresponding companies - British none born in September 1981
Dhillon, Devinder Kaur
Resident in England
Registered addresses and corresponding companiesCambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 8
- British born in September 1981
Dhillon, Devinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies109, Catherine Street, Leicester, LE4 6EP
IIF 957, Ireton Road, Leicester, LE4 9ET, England
IIF 10C/o Cooper Harland, Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 11Unit 14, Thornham Grove, London, E15 1DN, England
IIF 12Unit 21, 16-26 Banner Street, London, EC1Y 8QE
IIF 13Unit B09, Leyton Industrial Village, Argall Avenue, London, E10 7QP, England
IIF 14310d - Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 15310d Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 16
- 1
DKD PROPERTY HOLDINGS LIMITED
17085603310d - Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 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 - 2FITZROVIA BARS LTD - now
EVA WATER LTD
- 2012-05-11 0693731328 Maple Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-08 ~ 2012-01-18IIF 6 - Director → ME - 3GARDNER SHAW C & C LTD - now
HAMPTONS OF LONDON LTD
- 2015-05-28 08317534GARDNER-SHAW C & C LTD - 2015-03-20GLENN ON TRADE CASH AND CARRY LIMITED - 2014-06-13SINGH IS KIING LIMITED - 2014-02-17HAASKINS LIMITED - 2013-04-03Unit 5 Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, EssexDissolved Corporate (6 parents)Officer2015-04-01 ~ 2015-05-25IIF 11 - Director → ME - 4
H R DRINKS (WHOLESALE) LTD
10931705Unit 14 Thornham Grove, London, EnglandActive Corporate (2 parents)Officer2017-08-24 ~ nowIIF 12 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 4 - Has significant influence or control → OE - 5
HAMPTON WINE UK LTD
- 2019-07-24 08949350THE CRANBROOK (ILFORD) LTD
- 2017-05-30 08949350310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (4 parents)Officer2015-05-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6WINE MILL (ORPINGTON) LTD - 2015-05-19API ENTERPRISES LIMITED - 2014-12-1957 Ireton Road, Leicester, EnglandDissolved Corporate (7 parents)Officer2015-05-27 ~ 2015-10-01IIF 14 - Director → ME2015-10-02 ~ 2019-08-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-01IIF 3 - Ownership of shares – 75% or more → OE
- 7OPUS STERLING LTD - 2013-10-02NICE AND SHARPE LTD - 2010-03-11139 Church End, Harlow, Essex, EnglandDissolved Corporate (8 parents)Officer2014-04-01 ~ 2014-04-30IIF 13 - Director → ME
- 8INN EUROPE LTD - nowWHITE HART ERITH LTD - 2013-10-02
POTION BARS LTD
- 2012-04-17 06880637302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (5 parents)Officer2009-12-08 ~ 2010-05-01IIF 8 - Director → ME - 9
METROPOLITAN BARS LTD
04629910Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved Corporate (5 parents)Officer2009-12-08 ~ dissolvedIIF 7 - Director → ME - 10
THE WOOLPACK (LEICESTER) LIMITED
08945621302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-05-01 ~ 2017-04-11IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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