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.
Dhillon, Rajbeer Singh
- British born in November 1980
Dhillon, Rajbeer Singh
Resident in United Kingdom
Registered addresses and corresponding companiesTop Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
IIF 1
- British businessman born in November 1980
Dhillon, Rajbeer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessperson born in November 1980
Dhillon, Rajbeer Singh
Resident in United Kingdom
Registered addresses and corresponding companies4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 5
- British director born in November 1980
Dhillon, Rajbeer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in November 1980
Dhillon, Rajbeer Singh
Resident in United Kingdom
Registered addresses and corresponding companies4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England
IIF 8
- British estate agents born in November 1980
Dhillon, Rajbeer Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Bath Terrace, London, United Kingdom
IIF 9
- British property developer born in November 1980
Dhillon, Rajbeer Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGreenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England
IIF 10
- British student born in November 1980
Dhillon, Rajbeer Singh
Resident in United Kingdom
Registered addresses and corresponding companies2 Capel Gardens, Ilford, Essex, IG3 9DH
IIF 11
- British born in November 1980
Mr Rajbeer Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England
IIF 124 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 13Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
IIF 142, Capel Gardens, Ilford, Essex, IG3 9DH, United Kingdom
IIF 15159-161, Northend Road, West Kensington, London, W14 9NH, England
IIF 16Remax Key Properties, 159, North End Road, London, W14 9NH, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Dhillon, Rajbeer Singh
136, New Heston Road, Heston, Hounslow, Middlesex, TW5 0LF, United Kingdom
IIF 18
- 1159-161 North End Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,566 GBP2020-11-30Officer2017-11-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 22 Capel Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2009-05-28 ~ dissolvedIIF 3 - Director → ME
- 32 Capel Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-05-31Officer2021-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4KEY PROPERTIES LONDON LTD - 2020-12-02159-161 Northend Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-129,355 GBP2019-04-30Officer2014-04-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5159-161 North End Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,578 GBP2020-12-31Officer2019-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6Remax Key Properties, 159 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer2015-08-24 ~ 2016-12-01IIF 10 - Director → ME
- 2Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)79,249 GBP2015-09-30Officer2001-04-01 ~ 2006-12-29IIF 11 - Director → ME
- 3136 New Heston Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2009-07-01 ~ 2011-01-15IIF 4 - Director → ME2012-08-03 ~ 2015-01-15IIF 2 - Director → ME2009-07-01 ~ 2011-01-15IIF 18 - Secretary → ME
- 4Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)882,113 GBP2024-03-31Officer2016-02-26 ~ 2017-10-12IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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