logo
explain how to read the page

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, Popinder Kaur

    Related profiles found in government register
  • Dhillon, Popinder Kaur
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 1
    • 1, Fullwood's Mews, London, N1 6BF, England

      IIF 2
    • 3 Fullwoods Mews, Bevenden Street, London, N1 6BF

      IIF 3 IIF 4 IIF 5
    • 3, Fullwood's Mews, London, N1 6BF, United Kingdom

      IIF 10
    • Back Lane, Back Lane, Purfleet, Essex, RM19 1NU, England

      IIF 11
  • Dhillon, Popinder Kaur
    British accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Popinder Kaur
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3 Fullwoods Mews, Bevenden Street, London, N1 6BF

      IIF 17 IIF 18
  • Kaur Dhillon, Popinder
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Back Lane, Back Lane, Purfleet, Essex, RM19 1NU, England

      IIF 19
  • Dhillon, Popinder Haur
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Fullwoods Mews, London, N1 6BF

      IIF 20
  • Dhillon, Popinder Haur
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92, Murray Grove, London, N1 7QJ, United Kingdom

      IIF 21
  • Dhillon, Popinder Kaur
    British

    Registered addresses and corresponding companies
  • Ms Popinder Kaur Dhillon
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kaur Dhillon, Popinder
    British manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Fullwoods Mews, Bevenden Street, London, N1 6BF

      IIF 31
child relation
Offspring entities and appointments 20
  • 1
    1ST PROPERTY LTD
    13588334
    1 Fullwood's Mews, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    6-8 WHITMORE UNLIMITED
    06514523
    3 Fullwood's Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ALPHA PROPERTY SOLUTIONS LTD
    05366445
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-16 ~ 2005-02-16
    IIF 9 - Director → ME
  • 4
    ANDARK LIMITED
    13225104
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BARON ESTATES UK LTD - now
    BARONS ESTATES (UK) LTD
    - 2006-10-19 03382332
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-06 ~ 2006-02-09
    IIF 23 - Secretary → ME
  • 6
    FDM ASSOCIATES LTD
    03394944
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-29 during the appointment or period of control
    Commencement of winding up on 2008-07-23 during the appointment or period of control
    Conclusion of winding up on 2010-09-10 during the appointment or period of control
    Dissolved on 2011-01-06 during the appointment or period of control
    13 Barlow House, Provost Estate, London
    Dissolved Corporate (5 parents, 27 offsprings)
    Officer
    1997-06-30 ~ dissolved
    IIF 7 - Director → ME
    1997-06-30 ~ 2001-06-24
    IIF 24 - Secretary → ME
  • 7
    GOSWELLS (FS) LTD
    05887785
    93 - 99 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 22 - Secretary → ME
  • 8
    GOSWELLS ESTATES (CITY) LTD
    05884875
    C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
    Active Corporate (7 parents)
    Officer
    2007-07-01 ~ 2012-04-01
    IIF 8 - Director → ME
    2014-10-22 ~ 2014-10-22
    IIF 19 - Director → ME
    2006-07-24 ~ 2006-09-01
    IIF 5 - Director → ME
    Person with significant control
    2017-07-13 ~ now
    IIF 27 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2016-06-25 ~ now
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 9
    IMAGINE BUSINESS COSEC LIMITED
    04763981
    3 Fullwood's Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 128 offsprings)
    Officer
    2003-05-14 ~ 2005-04-10
    IIF 14 - Director → ME
    2007-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 10
    IMAGINE BUSINESS LETTINGS & MANAGEMENT LTD.
    05924867
    92 Murray Grove, London, England
    Active Corporate (2 parents)
    Officer
    2006-09-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 30 - Right to appoint or remove directors as a member of a firm OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 30 - Right to appoint or remove directors OE
    2017-09-13 ~ now
    IIF 29 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    IMAGINE BUSINESS LTD
    04750982 12783666
    92 Murray Grove, London
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2003-05-01 ~ 2011-12-09
    IIF 18 - Director → ME
    2011-12-09 ~ 2012-02-01
    IIF 21 - Director → ME
  • 12
    JOSIE CREATIVE LTD
    06775379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-23
    Due to be dissolved on 2022-11-19
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2008-12-17 ~ 2008-12-17
    IIF 31 - Director → ME
  • 13
    MORNING LANE PROPERTY SERVICES LTD
    06959337
    3 Fullwood's Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 14
    MORNINGTON ESTATES (UK) LTD
    - now 04473823 04144642
    MGR MANAGEMENT LTD. - 2002-07-08
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 15
    MORNINGTON ESTATES LTD
    04144642 04473823
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 13 - Director → ME
  • 16
    MOYNIHAN LETTINGS & MANAGEMENT LTD
    07126984
    99 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 20 - Director → ME
  • 17
    PEARLY BUTTONS NURSERY LTD
    - now 06446267
    ABA BUSINESS LTD - 2008-07-01
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 16 - Director → ME
  • 18
    PLANNED PROTECTION UK LTD.
    06826119
    24a High Street, Beckenham, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-02-20 ~ 2009-02-20
    IIF 6 - Director → ME
  • 19
    SEE-INDIA LTD
    05730472
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 20
    THE SUIT CENTRE LTD - now
    CORPORATE PROPERTY INVESTMENT LTD
    - 2006-08-18 05391874
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-01 ~ 2006-08-11
    IIF 3 - 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.

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