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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhillon, Gurpreet Singh, Mr.

    Related profiles found in government register
  • Dhillon, Gurpreet Singh, Mr.
    Spanish businessman born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhillon, Gurpreet Singh, Mr.
    Spanish company director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 20 Dunraven Street, London, W1K 7FF

      IIF 6
  • Dhillon, Gurpreet Singh
    Spanish business executive born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 20 Dunraven Street, London, W1K 7FF

      IIF 7
  • Gurpreet Singh Dhillon
    Spanish born in March 1984

    Registered addresses and corresponding companies
    • 2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey

      IIF 8
child relation
Offspring entities and appointments 8
  • 1
    CHARTERPACE LIMITED
    02678925
    Marsh Hammond Ltd, Peek House 20 Eastcheap, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-18 ~ 2011-05-20
    IIF 2 - Director → ME
  • 2
    HH1803.COM LIMITED
    06534876
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-06-09 ~ 2011-05-20
    IIF 1 - Director → ME
  • 3
    HICHENS, HARRISON (MIDDLE EAST) LIMITED
    05802454
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-12-18 ~ 2011-05-20
    IIF 4 - Director → ME
  • 4
    HICHENS, HARRISON (VENTURES) LIMITED
    05888827
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2011-05-20
    IIF 3 - Director → ME
  • 5
    LONDON WALL NOMINEES LIMITED
    - now 02013860
    HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
    HICHENS, HARRISON & CO. LIMITED - 1989-04-05
    GALEHOLD LIMITED - 1986-10-23
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-12-18 ~ 2011-05-20
    IIF 5 - Director → ME
  • 6
    RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
    RELIGARE CAPITAL MARKETS PLC - 2012-03-15
    RELIGARE CAPITAL MARKETS (EUROPE) PLC
    - 2012-03-15 02368530 02910387
    RELIGARE HICHENS, HARRISON PLC
    - 2010-03-10 02368530
    HICHENS, HARRISON & CO. PLC - 2008-08-01
    124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2008-10-21 ~ 2011-05-20
    IIF 7 - Director → ME
  • 7
    TOBLER UK LIMITED
    06919295
    124, Rookery Road Handsworth, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-05-29 ~ 2011-05-20
    IIF 6 - Director → ME
  • 8
    VERVE HOLDING LIMITED
    - now OE015213
    ONE AND ONLY HOLDINGS LIMITED
    - 2024-02-01 OE015213
    The Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-08-19 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of voting rights - More than 25% OE
    IIF 8 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.