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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh Thind, Jashpal

    Related profiles found in government register
  • Singh Thind, Jashpal
    British pharmacist born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland

      IIF 1
  • Thind, Jashpal
    British pharmacist born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dhillon A & Co, Office 1, 21 Hatherton Rd, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 2

    • Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 3
  • Thind, Jashpal Singh
    British care home born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 4
  • Thind, Jashpal Singh
    British pharmacist born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Fullwell Avenue, Barkingside, IG5 0XR, United Kingdom

      IIF 5

    • Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 6

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 7 IIF 8

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 9

    • 3, Orwell Spike, West Malling, Kent, ME19 4PB, United Kingdom

      IIF 10
  • Jashpal Thind
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, New Walk, Leicester, LE1 7JA

      IIF 11

    • Dhillon Accountant Ltd, 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 12

    • Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom

      IIF 13

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 14
  • Jashpal Singh Thind
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 15
  • Thind, Jashpal
    British chemist born in February 1965

    Registered addresses and corresponding companies

    • 26 Coombe Road, Brighton, East Sussex, BN2 4EA

      IIF 16
  • Mr Jashpal Singh Thind
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Fullwell Avenue, Barkingside, IG5 0XR, United Kingdom

      IIF 17

    • 21 Station Road, Lyminge, Folkestone, Kent, CT18 8HQ

      IIF 18

    • The Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland

      IIF 19

    • Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland

      IIF 20

    • Office 1, 21, Hatherton Street, Walsall, WS4 2LA, England

      IIF 21 IIF 22 IIF 23
  • Thind, Jashpal Singh
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Winnock Hotel, The Square, Drymen, G63 0BL

      IIF 24
  • Thind, Jashpal Singh
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Office 1, 21, Hatherton Street, Walsall, WS4 2LA, England

      IIF 25
  • Thind, Jashpal Singh
    British pharmacist born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland

      IIF 26

    • 126, New Walk, Leicester, LE1 7JA

      IIF 27

    • Dhillon Accountant Ltd, 21, Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 28

    • Office 1, 21, Hatherton Street, Walsall, WS4 2LA, England

      IIF 29 IIF 30

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 31
  • Thind, Jashpal Singh
    British pharmacist

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 32 IIF 33
  • Thind, Jashpal

    Registered addresses and corresponding companies

    • Dhillon Accountant Ltd, 21, Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 19
  • 1
    Dhillon Accountant Ltd, 21, Hatherton Street, Walsall, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,566 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 28 - director → ME
    2021-08-13 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    794,646 GBP2024-03-31
    Officer
    2018-09-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2023-04-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Dhillon A & Co, Office 1, 21 Hatherton Rd, Hatherton Street, Walsall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 2 - director → ME
  • 5
    The Winnock Hotel, Old Gartmore Rd, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -96,652 GBP2023-09-30
    Officer
    2022-09-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    12,472 GBP2024-02-28
    Officer
    2017-12-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    L.HARRAY (ORKNEY) LTD. - 2009-02-19
    FERRY INN (STROMNESS) LIMITED - 2002-09-13
    Ayre Hotel, Ayre Road, Kirkwall, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,457,794 GBP2024-03-31
    Officer
    2018-12-13 ~ now
    IIF 25 - director → ME
  • 8
    126 New Walk, Leicester
    Corporate (2 parents)
    Equity (Company account)
    -881,854 GBP2023-03-31
    Officer
    2020-01-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Ayre Hotel, Ayre Road, Kirkwall, Orkney, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    625,459 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,638,901 GBP2022-02-28
    Officer
    2003-11-27 ~ now
    IIF 30 - director → ME
  • 12
    Office 1, 21 Hatherton Street, Walsall, England
    Corporate (2 parents)
    Equity (Company account)
    82,769 GBP2024-01-31
    Officer
    2004-01-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2023-07-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    220 Fullwell Avenue, Barkingside, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    38,574 GBP2021-05-31
    Officer
    2017-05-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Office 1 21 Hatherton Street, Walsall, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 9 - director → ME
  • 16
    THIND INVESTMENTS LIMITED - 2010-09-21
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,197,727 GBP2024-04-30
    Officer
    2005-10-04 ~ now
    IIF 33 - secretary → ME
  • 17
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (3 parents)
    Officer
    2005-10-04 ~ now
    IIF 32 - secretary → ME
  • 18
    The Winnock Hotel, The Square, Drymen
    Corporate (3 parents)
    Equity (Company account)
    1,372,492 GBP2024-03-31
    Officer
    2022-07-29 ~ now
    IIF 24 - director → ME
  • 19
    Office 1 21 Hatherton Street, Walsall, England
    Corporate (2 parents)
    Officer
    2012-10-25 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    21 Station Road, Lyminge, Folkestone, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    963,663 GBP2019-03-31
    Officer
    1998-08-21 ~ 2018-03-07
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    10 Nelmes Road, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    240,834 GBP2024-04-30
    Officer
    1999-06-30 ~ 2000-03-09
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.