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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

Mr Navjyot Dhillon

    Related profiles found in government register
  • Mr Navjyot Dhillon
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 1

    • 727-729, High Road, London, N12 0BP, England

      IIF 2
  • Dhillon, Navjyot Singh
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 3

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 4

    • 727-729, High Road, London, N12 0BP, England

      IIF 5 IIF 6
  • Dhillon, Navjyot Singh
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 7

    • 727- 729, High Road, London, N12 0BP, England

      IIF 8

    • 727-729, High Road, London, N12 0BP, England

      IIF 9

    • 727-729, High Road, London, N12 0BP, United Kingdom

      IIF 10

    • Blythe House, Blythe Park, Cresswell, Stoke-on-trent, ST11 9RD, England

      IIF 11 IIF 12 IIF 13
  • Dhillon, Navjyot Singh
    British financier born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 15
  • Dhillon, Navjyot
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Navjyot
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 18
  • Dhillon, Navjyot Singh
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 727 - 729, High Road, London, N12 0BP, England

      IIF 19

    • 727-729, High Road, London, N12 0BP, England

      IIF 20
  • Dhillon, Navjyot Singh
    British banker born in January 1968

    Registered addresses and corresponding companies
  • Dhillon, Navjyot
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 45
child relation
Offspring entities and appointments 43
  • 1
    ALTERIUM LIMITED
    08621989
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-11-02 ~ now
    IIF 3 - Director → ME
  • 2
    AURIUM AD LIMITED
    11417821
    727- 729 High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-06-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    AURIUM BIG INVESTMENT LIMITED
    09780834
    727-729 High Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-20 ~ now
    IIF 5 - Director → ME
  • 4
    AURIUM CAPITAL LLP
    - now OC371295
    AURIUM CAPITAL MARKETS LLP
    - 2022-10-03 OC371295
    BALLANCE CAPITAL MARKETS LLP
    - 2012-08-14 OC371295 08606878
    727-729 High Road, London, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2012-01-10 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AURIUM CAPITAL UK LIMITED
    09581184
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2015-05-27 ~ now
    IIF 6 - Director → ME
  • 6
    AURIUM DARTMOOR LIMITED
    10014598
    727-729 High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 7
    AURIUM DEVELOPMENT FINANCE LIMITED
    08737666
    727-729 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 18 - Director → ME
  • 8
    AURIUM DEVELOPMENTS LIMITED
    - now 08900516
    AURIUM DEVELOPMENT LIMITED
    - 2015-03-13 08900516
    ACM PROPERTY FINANCE LIMITED
    - 2015-03-09 08900516
    727-729 High Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-18 ~ now
    IIF 17 - Director → ME
  • 9
    AURIUM ENERGY FINANCE LIMITED
    09483845
    727-729 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ now
    IIF 4 - Director → ME
  • 10
    AURIUM GD LLP
    OC413991
    727 - 729 High Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-03 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 11
    AVONMOUTH BIO POWER (OPERATIONS) LIMITED
    09666577
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 12 - Director → ME
  • 12
    AVONMOUTH BIO POWER CONTRACTING LIMITED
    - now 07061917
    NEAT CONTRACTING LIMITED
    - 2015-07-28 07061917
    NEE (CANFORD) LIMITED - 2012-08-13
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (21 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 13
    AVONMOUTH BIO POWER ENERGY LIMITED
    - now 07932861
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED
    - 2015-07-28 07932861 06836700... (more)
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 14
    AVONMOUTH BIO POWER LIMITED
    09626128
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2015-06-05 ~ dissolved
    IIF 7 - Director → ME
  • 15
    AVONMOUTH BIO POWER PROPERTY LIMITED
    - now 07695099
    NEW EARTH ENERGY (WEST) LIMITED
    - 2015-07-28 07695099 06836700... (more)
    Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (18 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 13 - Director → ME
  • 16
    BALLANCE CAPITAL MARKETS LIMITED
    08606878 OC371295
    727-729 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-10-08 ~ now
    IIF 16 - Director → ME
  • 17
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    2002-10-16 ~ 2007-05-03
    IIF 34 - Director → ME
  • 18
    BARCLAYS LONG ISLAND LIMITED
    - now 06714962
    SWALEBAY LIMITED
    - 2008-11-19 06714962
    1 Churchill Place, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-11-14 ~ 2011-02-14
    IIF 27 - Director → ME
  • 19
    BORINDALE INVESTMENTS LIMITED
    - now 05308738
    WOLSELEY INVESTMENTS LIMITED
    - 2006-08-08 05308738
    LAWNFILE LIMITED
    - 2006-06-06 05308738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-06-06 ~ 2011-02-14
    IIF 31 - Director → ME
  • 20
    BRAMLEY LANDING LIMITED
    FC025478
    190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (31 parents)
    Officer
    2005-05-16 ~ 2011-01-24
    IIF 23 - Director → ME
  • 21
    CAPTON INVESTMENTS LIMITED
    FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (22 parents)
    Officer
    2005-03-01 ~ 2011-02-14
    IIF 38 - Director → ME
  • 22
    CORE INVESTMENTS (CAYMAN) LIMITED
    FC026053
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2005-06-20 ~ 2011-02-14
    IIF 32 - Director → ME
  • 23
    DARTMOOR BIO POWER LIMITED
    09489779
    Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-03-17 ~ dissolved
    IIF 45 - Director → ME
  • 24
    DENHAM INVESTMENTS LIMITED
    - now 05318635
    VENTUREPATH LIMITED
    - 2006-06-06 05318635
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-06 ~ 2011-02-14
    IIF 25 - Director → ME
  • 25
    DRALLIM LIMITED - now
    DB DRALLIM LIMITED
    - 2005-07-28 04121291
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-12-04 ~ 2001-07-02
    IIF 44 - Director → ME
  • 26
    EA INCINERATION LIMITED
    - now 10860007
    REEF FINANCING LIMITED
    - 2019-05-09 10860007
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 27
    EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED
    - now 05301624 05267845
    BUTTONFILE LIMITED - 2006-04-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-10 ~ 2011-02-14
    IIF 39 - Director → ME
  • 28
    GALLEN INVESTMENTS LIMITED.
    FC025024
    P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (26 parents)
    Officer
    2004-02-02 ~ 2011-02-14
    IIF 33 - Director → ME
  • 29
    GRENVILLE FUNDING LIMITED
    04559183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-08-24 ~ 2011-02-08
    IIF 26 - Director → ME
  • 30
    GREY LYNN INVESTMENTS LIMITED
    FC024954
    Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2003-12-22 ~ 2011-02-14
    IIF 21 - Director → ME
  • 31
    HURLEY INVESTMENTS NO.1 LIMITED
    FC026880 FC026881... (more)
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (20 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2011-02-14
    IIF 30 - Director → ME
  • 32
    HURLEY INVESTMENTS NO.2 LIMITED
    FC026881 FC026882... (more)
    Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-07-06 ~ 2011-02-14
    IIF 29 - Director → ME
  • 33
    HURLEY INVESTMENTS NO.3 LIMITED
    FC026882 FC026881... (more)
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2006-07-06 ~ 2011-02-14
    IIF 22 - Director → ME
  • 34
    MARTINS INVESTMENTS LIMITED
    - now 02955742
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    2003-06-11 ~ 2011-01-17
    IIF 41 - Director → ME
  • 35
    MENLO INVESTMENTS LIMITED
    - now 03479178
    LEMAN INVESTMENTS - 1998-01-09
    1 Churchill Place, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2011-02-14
    IIF 42 - Director → ME
  • 36
    MURRAY HOUSE INVESTMENTS LIMITED
    - now 02569004
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-06-11 ~ 2011-02-14
    IIF 40 - Director → ME
  • 37
    ODYSSEUS (MARTINS) INVESTMENTS LIMITED
    - now 03019710
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-10-16 ~ 2011-01-26
    IIF 28 - Director → ME
  • 38
    PARNELL INVESTMENT HOLDINGS LIMITED
    FC024953
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-12-22 ~ 2011-02-14
    IIF 36 - Director → ME
  • 39
    PIPPIN ISLAND INVESTMENTS LIMITED
    FC025268
    M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (23 parents)
    Officer
    2004-06-23 ~ 2011-02-14
    IIF 37 - Director → ME
  • 40
    SEDGWICK TRADING LIMITED
    08746969
    Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2014-01-07 ~ 2014-07-01
    IIF 15 - Director → ME
  • 41
    SWAN LANE INVESTMENTS LIMITED
    - now 02793078
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    1 Churchill Place, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2011-02-14
    IIF 43 - Director → ME
  • 42
    THURBONE LIMITED - now
    MANTILLA INVESTMENTS LIMITED
    - 2011-09-23 05228586
    GOLDPENNY INVESTMENTS LIMITED
    - 2006-06-06 05228586
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2006-06-06 ~ 2011-02-14
    IIF 24 - Director → ME
  • 43
    WYSTERIA EURO INVESTMENTS LIMITED
    - now 04000456
    FIGUREDOME LIMITED - 2001-06-15
    1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-06-11 ~ 2011-02-14
    IIF 35 - Director → ME

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