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.
Mr Sukhveer Singh Dhillon
- British born in November 1981
Mr Sukhveer Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies57, Liddon Road, Bromley, BR1 2SR, England
IIF 1 IIF 257 Liddon Road, Liddon Road, Bromley, BR1 2SR, England
IIF 3 IIF 4Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, ME4 4TZ, England
IIF 5International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 6
- British born in November 1981
Mr Sukhveer Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in November 1981
Dhillon, Sukhveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies57 Liddon Road, Bromley, BR1 2SR, England
IIF 11 IIF 12 IIF 1357 Liddon Road, Liddon Road, Bromley, BR1 2SR, England
IIF 14 IIF 15Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, ME4 4TZ, England
IIF 16International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 17
- British born in November 1981
Dhillon, Sukhveer Singh
Resident in England
Registered addresses and corresponding companiesSecond Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
IIF 18
- British director born in November 1981
Dhillon, Sukhveer Singh
Resident in England
Registered addresses and corresponding companies
- 1
AGC LONDON SUPPLIES LIMITED
08421081Elvetham Watling Street, Gravesend, KentDissolved Corporate (1 parent)Officer2013-02-26 ~ dissolvedIIF 20 - Director → ME - 2
AVENTUS MANAGEMENT LIMITED
0936000110 Harmer Street, Gravesend, KentDissolved Corporate (2 parents)Officer2014-12-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHARLES BENTLEY (UK) LIMITED
0734831976 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2010-08-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HAVENSURE HOMES LIMITED
16038424Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (1 parent)Officer2024-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
JAMES SANDERSON LIMITED
0734889057 Liddon Road, Bromley, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2021-02-15IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
RCSL HOMES LIMITED
16035828Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (2 parents)Officer2024-10-23 ~ nowIIF 13 - Director → ME - 7
ROSEMONT CAPITAL LIMITED
15969756Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-09-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
ROSEMONT CARE (MEDWAY) LIMITED
09744485Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandActive Corporate (4 parents)Officer2015-08-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-20IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 9
TRE HOLDINGS LTD
1320160257 Liddon Road Liddon Road, Bromley, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-02-15 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TRE INVESTMENTS LTD
1323289757 Liddon Road, Bromley, EnglandActive Corporate (3 parents)Officer2021-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
TRE MANAGEMENT LTD
1323289957 Liddon Road Liddon Road, Bromley, EnglandActive Corporate (2 parents)Officer2021-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TRE RELIANCE LTD
1434510557 Liddon Road Liddon Road, Bromley, EnglandActive Corporate (2 parents)Officer2022-09-08 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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