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, Devinder Singh
- British born in April 1981
Dhillon, Devinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies354, Bath Road, Hounslow, TW4 7HW, United Kingdom
IIF 1358, Bath Road, Hounslow, TW4 7HT, England
IIF 2354, Bath Road, Office / 1st Floor, Hounslow West, London, TW4 7HT, England
IIF 3354 Bath Road, Office / 1st Floor, Hounslow West, London, TW4 7HW, United Kingdom
IIF 4354, Bath Road, Hounslow West, London, TW4 7HW, United Kingdom
IIF 5354 Bath Road Office / 1st Floor, Hounslow West, London, TW4 7HW, United Kingdom
IIF 6
- British company director born in April 1981
Dhillon, Devinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies354, Bath Road, Hounslow, TW4 7HW, England
IIF 7
- British director born in April 1981
Dhillon, Devinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1981
Dhillon, Devinder Singh
Resident in England
Registered addresses and corresponding companies340, Bath Road, Hounslow, TW4 7HW, England
IIF 11
- British born in April 1981
Mr Devinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Devinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies354 Bath Road Office/1st Floor, Hounslow West, London, TW4 7HW, United Kingdom
IIF 16
- British businessman born in April 1981
Singh, Devinder Jit
Resident in England
Registered addresses and corresponding companies - British manager born in April 1981
Singh, Devinder Jit
Resident in England
Registered addresses and corresponding companies35 Hibernia Gardens, Hounslow, Middlesex, TW3 3SB
IIF 19
- British directorRegistered addresses and corresponding companies
Singh, Devinder Jit
35 Hibernia Gardens, Hounslow, Middlesex, TW3 3SB
IIF 20
- 1
AK HEER LIMITED
12297475358 Bath Road, Hounslow, EnglandActive Corporate (2 parents)Officer2020-12-01 ~ nowIIF 2 - Director → ME - 2IKOHI ESTATES LTD - 2007-10-05IKOHI TELECOM (SOUTHALL) LIMITED - 2006-07-1735 Hibernia Gardens, Hounslow, MiddlesexDissolved Corporate (7 parents)Officer2008-05-01 ~ 2015-01-28IIF 8 - Director → ME
- 3
BRIDGETON CORPORATION LIMITED
03996790Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2004-06-15 ~ dissolvedIIF 9 - Director → ME2004-06-15 ~ 2005-10-01IIF 20 - Secretary → ME - 4
BRIDGETON LIMITED
063117228 Derby Road Industrial Estate, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer2007-07-13 ~ 2011-06-17IIF 10 - Director → ME - 5
DEVINDER DHILLON PSC LTD
15801152354 Bath Road Office / 1st Floor Hounslow West, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-06-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 6
EXPORT DIRECT LIMITED
0523151635 Willenhall Road, Bilston, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2004-09-16 ~ 2005-01-20IIF 18 - Director → ME - 7
JUSTTHREE UK LIMITED
0538178817 Western Road, Southall, EnglandDissolved Corporate (6 parents)Officer2005-03-03 ~ 2005-12-20IIF 17 - Director → ME - 8
SADDA HOLDINGS LTD
15814400354 Bath Road Office / 1st Floor, Hounslow West, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-07-31 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 9
SADDA ONLINE LIMITED
12971678356 Bath Road, Hounslow, EnglandActive Corporate (1 parent)Officer2020-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10356 Bath Road, Hounslow, EnglandActive Corporate (5 parents)Officer2015-06-01 ~ 2017-03-22IIF 11 - Director → ME
- 11
SINGHSON HOLDINGS LTD
15796732354 Bath Road Office / 1st Floor, Hounslow West, London, United KingdomActive Corporate (2 parents)Officer2024-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SINGHSON HOMES LTD
11988739354 Bath Road, Hounslow West, London, United KingdomActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 5 - Director → ME - 13
SINGHSON LTD
06852863354 Bath Road, Office / 1st Floor, Hounslow West, London, EnglandActive Corporate (7 parents)Officer2013-10-31 ~ 2015-06-01IIF 7 - Director → ME - 14
TJP DHILLON LTD
12448196354 Bath Road, Office / 1st Floor, Hounslow West, London, EnglandActive Corporate (2 parents)Officer2021-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 15WESTLAKE PHARMACY SERVICES LTD - now
PHARMA2U LIMITED
- 2010-11-30 05320822Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (8 parents)Officer2009-09-07 ~ 2010-07-08IIF 19 - Director → ME
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