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, Parmjit Singh
Dhillon, Parmjit Singh
British accountantRegistered addresses and corresponding companiesDhillon, Parmjit Singh
British employeeRegistered addresses and corresponding companiesDhillon, Parmjit Singh
British self employedRegistered addresses and corresponding companies
IIF 5
99 Devonshire Road, Smethwick, West Midlands, B67 7QQ
Dhillon, Parmjit Singh
British accountant born in April 1964Resident in England
Registered addresses and corresponding companiesDhillon, Parmjit Singh
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 8 99, Devonshire Road, Smethwick, B67 7QQ, England
Dhillon, Parmjit Singh
British director born in April 1964Resident in England
Registered addresses and corresponding companiesDhillon, Parmjit Singh
British employee born in April 1964Resident in England
Registered addresses and corresponding companiesDhillon, Parmjit Singh
British self employed born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 14 99 Devonshire Road, Smethwick, West Midlands, B67 7QQ
Mr Parmjit Singh Dhillon
British born in April 1964Resident in England
Registered addresses and corresponding companies
- 1 99 Devonshire Road, Smethwick, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)-231,465 GBP2020-03-24Officer
2007-03-02 ~ nowIIF 12 - director → ME 2007-03-02 ~ nowIIF 4 - secretary → ME - 2 2 Lombard Street West, West Bromwich, West MidlandsCorporate (6 parents)Equity (Company account)15,233 GBP2023-12-31Officer 2017-09-01 ~ nowIIF 11 - director → ME
- 3 99 Devonshire Road, Smethwick, West MidlandsCorporate (1 parent)Equity (Company account)18,512 GBP2021-03-31Officer 2014-01-31 ~ nowIIF 10 - director → ME
- 4 99 Devonshire Road, Smethwick, EnglandDissolved corporate (1 parent)Officer 2021-11-28 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-11-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 99 Devonshire Road, Smethwick, West Midlands, United KingdomCorporate (3 parents)Equity (Company account)135,184 GBP2024-08-31Officer 2019-08-01 ~ nowIIF 9 - director → MEPerson with significant control 2019-08-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6SANDWELL (SIKH) SPORT & CULTURAL ASSOCIATION LIMITED - 2002-03-25 99 Devonshire Road, Smethwick Warley, West MidlandsDissolved corporate (5 parents)Officer 2001-01-31 ~ dissolvedIIF 14 - director → ME 2001-01-31 ~ dissolvedIIF 5 - secretary → ME
- 1 115 Millfields Road, WolverhamptonCorporate (1 parent)Equity (Company account)-527,774 GBP2023-09-30Officer 2005-09-05 ~ 2009-10-23IIF 7 - director → ME 2005-09-05 ~ 2009-10-23IIF 1 - secretary → ME
- 2 115 Millfields Road, WolverhamptonCorporate (1 parent)Equity (Company account)-196,162 GBP2023-11-30Officer 2005-11-02 ~ 2009-10-23IIF 13 - director → ME 2005-11-02 ~ 2009-10-23IIF 3 - secretary → ME
- 3 Trinity Point, 1 Trinity St, Smethwick, West MidlandsCorporate (8 parents, 1 offspring)Officer 2001-04-19 ~ 2004-01-23IIF 6 - director → ME 2001-04-19 ~ 2001-05-23IIF 2 - secretary → ME
