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, Kuldeep Singh
Dhillon, Kuldeep Singh
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Kuldeep Singh
British company director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 4
92, Sipson Road, West Drayton, UB7 9DW, England
Dhillon, Kuldeep Singh
British managing director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 5 92, Sipson Road, West Drayton, Middlesex, UB7 9DW, United Kingdom
Mr Kuldeep Singh Dhillon
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Morgan Reach House, 136 Hagley Road, Edgbaston, Birmingham, B16 9NX, United Kingdom
Mr Kuldeep Singh Dhillon
British born in December 1985Resident in England
Registered addresses and corresponding companies
- 1 46 Broadway North, WalsallDissolved corporate (1 parent)Officer
2013-03-19 ~ dissolvedIIF 3 - director → ME - 2 48 Broadway North, WalsallDissolved corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 2 - director → ME
- 3 167-169, 5th Floor Great Portland Street, London, EnglandDissolved corporate (2 parents)Person with significant control 2020-09-21 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 92 Sipson Road, West Drayton, Middlesex, United KingdomCorporate (2 parents)Equity (Company account)-22,996 GBP2024-04-30Officer 2016-04-21 ~ nowIIF 5 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 Unit 17 Alder Industrial Estate, Betam Road, Hayes, Middlesex, EnglandCorporate (1 parent)Equity (Company account)-1,701 GBP2024-03-31Officer 2023-05-18 ~ nowIIF 4 - director → MEPerson with significant control 2023-05-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 167-169, 5th Floor Great Portland Street, London, EnglandDissolved corporate (2 parents)Officer 2020-09-21 ~ 2023-05-31IIF 1 - director → ME
