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.
Jaipal Singh Dhillon
Jaipal Singh Dhillon
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom
Mr Jaipal Singh Dhillon
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Jaipal Singh Dhillon
British born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 4 Office 20, West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
Dhillon, Jaipal Singh
British dentist born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Mailbox 6, A Singh Accountancy, West Midlands House Ltd, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
Dhillon, Jaipal Singh
British director born in September 1990Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Jaipal Singh
British director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 8 Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, United Kingdom
IIF 9 Chester House Lloyd Drive, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH65 9HQ, England
IIF 10 Office 20, West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, United Kingdom
- 1 Chester House Lloyd Drive Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, EnglandActive Corporate (2 parents)Equity (Company account)228,282 GBP2024-12-31Officer
2023-04-25 ~ nowIIF 9 - Director → ME - 2 Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)113,099 GBP2024-12-31Officer 2022-09-06 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Office 20 West Midlands House, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer 2020-08-02 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Mailbox 6, A Singh Accountancy, West Midlands House Ltd, Gipsy Lane, Willenhall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-1,283 GBP2024-08-31Officer 2018-08-31 ~ nowIIF 5 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20 Skip Lane, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2016-03-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 6 Fortune House, Crabtree Office Village, Eversley Way, Egham, United KingdomActive Corporate (6 parents)Equity (Company account)52,519,283 GBP2022-12-31Officer 2016-07-29 ~ nowIIF 8 - Director → ME
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