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, Ravinder Kaur
- English company director born in July 1980
Dhillon, Ravinder Kaur
Resident in England
Registered addresses and corresponding companies - English company secretary born in July 1980
Dhillon, Ravinder Kaur
Resident in England
Registered addresses and corresponding companies9, Trenance Gardens, Ilford, IG3 9NG, United Kingdom
IIF 3
- English director born in July 1980
Dhillon, Ravinder Kaur
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 4
- English secretary born in July 1980
Dhillon, Ravinder Kaur
Resident in England
Registered addresses and corresponding companies - British born in July 1980
Dhillon, Ravinder Kaur
Resident in England
Registered addresses and corresponding companies67c, Elgin Road, Ilford, IG3 8LN, England
IIF 7
- British born in July 1980
Dhillon, Ravinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1980
Dhillon, Ravinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Dhillon, Rajvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies16, Swan Street, Warwick, CV34 4BJ, England
IIF 12
- English born in July 1980
Miss Ravinder Kaur Dhillon
Resident in England
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 13
- Registered addresses and corresponding companies
Dhillon, Ravinder Kaur
Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
IIF 14
- British born in July 1980
Ms Ravinder Kaur Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1980
Mrs Rajvinder Kaur Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies16, Swan Street, Warwick, CV34 4BJ, England
IIF 19
- 1
1ST PLATINUM INVESTMENTS LTD
07830419Swan House, 9 Queens Road, Brentwood, EssexLiquidation Corporate (3 parents)Officer2011-11-01 ~ 2012-11-07IIF 5 - Director → ME2018-04-01 ~ nowIIF 14 - Secretary → ME - 2
ADVANCED CONSTRUCTION LTD
07012503Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer2013-12-29 ~ dissolvedIIF 2 - Director → ME - 3
BIJAY SINGH CONSTRUCTION LTD
1138687534 Bartle Avenue, London, EnglandDissolved Corporate (3 parents)Officer2021-01-01 ~ 2022-07-05IIF 7 - Director → ME - 4
DHILLON STORES LIMITED
1110109316 Swan Street, Warwick, EnglandDissolved Corporate (2 parents)Officer2017-12-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DIAMOND DEVELOPMENTS LTD
1222850437 Parkway, Ilford, EnglandDissolved Corporate (3 parents)Officer2020-09-25 ~ 2020-11-16IIF 10 - Director → MEPerson with significant control2020-09-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 6
GLOBAL TELECOM (UK) LTD
- 2014-12-19 0869573720-22 Wenlock Road, LondonDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 1 - Director → ME - 7130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2016-04-18 ~ dissolvedIIF 6 - Director → ME
- 8130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2017-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-10 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 937 Parkway, Ilford, EnglandActive Corporate (1 parent)Officer2019-05-16 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10
HACKNEY WICK DEVELOPMENTS LTD
1223090737 Parkway, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-06-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-06-23 ~ 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 - 11
SUMAN COMMUNICATIONS LTD
075994819 Trenance Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-04-11 ~ dissolvedIIF 3 - Director → ME - 12
WOOD GREEN DEVELOPERS LTD
1653708437 Parkway, Ilford, United KingdomActive Corporate (2 parents)Officer2025-06-23 ~ nowIIF 9 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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