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 United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Mrs Devinder Kaur Dhillon
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Dhillon, Devinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies109, Catherine Street, Leicester, LE4 6EP
IIF 657, Ireton Road, Leicester, LE4 9ET, England
IIF 7C/o Cooper Harland, Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 8Unit 14, Thornham Grove, London, E15 1DN, England
IIF 9Unit 21, 16-26 Banner Street, London, EC1Y 8QE
IIF 10Unit B09, Leyton Industrial Village, Argall Avenue, London, E10 7QP, England
IIF 11310d - Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 12310d Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 13
- British born in September 1981
Dhillon, Devinder Kaur
Resident in England
Registered addresses and corresponding companies
- 1
DKD PROPERTY HOLDINGS LIMITED
17085603310d - Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → 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 15 - 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 8 - Director → ME - 4
H R DRINKS (WHOLESALE) LTD
10931705Unit 14 Thornham Grove, London, EnglandActive Corporate (2 parents)Officer2017-08-24 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-24 ~ nowIIF 2 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 11 - Director → ME2015-10-02 ~ 2019-08-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-01IIF 1 - 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 10 - 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 14 - Director → ME - 9
METROPOLITAN BARS LTD
04629910Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-25 during the appointment or period of control
Commencement of winding up on 2011-10-31 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of controlCambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved Corporate (6 parents)Officer2009-12-08 ~ dissolvedIIF 16 - Director → ME - 10
THE WOOLPACK (LEICESTER) LIMITED
08945621302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-05-01 ~ 2017-04-11IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.