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, Gurnek Singh
- British born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companiesUnit B09, Leyton Industrial Village, Argall Avenue, London, E10 7QP, Great Britain
IIF 5
- British company director born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companies - British director born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companiesCedars, Wilderness Road, Chislehurst, BR7 5EY, England
IIF 8The Cedars, Wilderness Road, Chislehurst, Kent, BR7 5EY, United Kingdom
IIF 9 IIF 1028, Maple Street, London, W1T 6HP, England
IIF 11Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
IIF 12 IIF 13C/o Cooper Harland, Unit 21, 16-26 Banner Street, London, EC1Y 8QE, England
IIF 14Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 15Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 16
- British general manager born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companiesUnit 14, Thornham Grove, London, E15 1DN, England
IIF 17
- British born in October 1958
Dhillon, Gurnek Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Heckford Street, The Highway Trading Centre, London, E1W 3HR, United Kingdom
IIF 18
- British born in June 1958
Mr Gurnek Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Mr Gurnek Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Heckford Street, The Highway Trading Centre, London, E1W 3HR, United Kingdom
IIF 23
- 1
DHILLON & MANN PROPERTIES LIMITED
08922490C/o Cooper Harland, Unit 104, E1 Business Centre, 7 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer2014-03-04 ~ 2014-10-31IIF 8 - Director → ME2014-12-19 ~ 2016-02-12IIF 6 - Director → ME - 2
EVA WATER LTD
- 2012-05-11 0693731328 Maple Street, London, EnglandDissolved Corporate (4 parents)Officer2012-01-18 ~ dissolvedIIF 11 - Director → ME2009-06-18 ~ 2009-12-08IIF 9 - Director → ME - 3
GSD TRANSPORT LTD
- 2026-02-24 13897250310d Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Officer2022-02-07 ~ 2026-03-11IIF 18 - Director → ME2026-03-11 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-07 ~ 2026-03-11IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2026-03-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
H R DRINKS (WHOLESALE) LTD
10931705Unit 14 Thornham Grove, London, EnglandActive Corporate (2 parents)Officer2022-07-01 ~ 2024-04-01IIF 17 - Director → MEPerson with significant control2022-07-01 ~ 2024-04-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
H U TRADERS LTD
08608996Suite 310d Ew Langston Road, Loughton, United KingdomActive Corporate (3 parents)Officer2019-11-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 6WINE MILL (ORPINGTON) LTD - 2015-05-19API ENTERPRISES LIMITED - 2014-12-1957 Ireton Road, Leicester, EnglandDissolved Corporate (7 parents)Officer2015-10-01 ~ 2015-10-02IIF 5 - Director → ME
- 7INN EUROPE LTD - now
WHITE HART ERITH LTD
- 2013-10-02 06880637POTION BARS LTD
- 2012-04-17 06880637302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (5 parents)Officer2009-04-17 ~ 2009-12-08IIF 10 - Director → ME2010-05-01 ~ 2013-05-31IIF 12 - Director → ME - 8
URBAN BEVERAGES LTD
- 2012-06-22 07119097302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (4 parents)Officer2012-01-18 ~ 2016-02-17IIF 15 - Director → ME - 9LIQUID 8 LIMITED - now
EXCLUSIVE PORTUGUESE WINES LTD
- 2025-01-09 13443657109 Catherine Street, Leicester, EnglandActive Corporate (3 parents)Officer2023-09-01 ~ 2024-04-02IIF 7 - Director → ME - 10
METROPOLITAN BARS LTD
04629910Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved Corporate (5 parents)Officer2003-01-07 ~ 2009-12-08IIF 16 - Director → ME - 11C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United KingdomDissolved Corporate (5 parents)Officer2012-01-18 ~ 2014-04-30IIF 14 - Director → ME
- 12
PREMIER KEGS LIMITED
- 2012-04-17 06690151Cambridge House 27 Cambridge Park, Wanstead, LondonDissolved Corporate (6 parents)Officer2012-01-18 ~ dissolvedIIF 13 - Director → ME - 13
G S DHILLON LTD
- 2023-09-10 09831844310d Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 2 - Director → ME2015-10-20 ~ 2015-10-21IIF 1 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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