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.
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Mr Sukhveer Singh Dhillon
Mr Sukhveer Singh Dhillon
British born in November 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
IIF 2 10 Harmer Street, Gravesend, Kent, DA12 2AX
IIF 3 76, New Cavendish Street, London, W1G 9TB
IIF 4 International House, Cray Avenue, Orpington, BR5 3RS, England
IIF 5 International House, Cray Avenue, Orpington, Kent, BR5 3RS
Mr Sukhveer Singh Dhillon
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Sukhveer Singh
British director born in November 1981Resident in England
Registered addresses and corresponding companiesDhillon, Sukhveer Singh
British company director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 International House, Cray Avenue, Orpington, BR5 3RS, England
Dhillon, Sukhveer Singh
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 57, Liddon Road, Bromley, BR1 2SR, England
IIF 17 IIF 18 57 Liddon Road, Liddon Road, Bromley, BR1 2SR, England
IIF 19 Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
IIF 20 Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 21 Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, ME4 4TZ, England
- 1 Elvetham Watling Street, Gravesend, KentDissolved corporate (1 parent)Officer
2013-02-26 ~ dissolvedIIF 13 - director → ME - 2 10 Harmer Street, Gravesend, KentDissolved corporate (2 parents)Equity (Company account)5,943 GBP2018-03-31Officer 2014-12-18 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 76 New Cavendish Street, LondonDissolved corporate (3 parents)Equity (Company account)2,966,131 GBP2017-06-30Officer 2010-08-17 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandCorporate (1 parent)Officer 2024-10-24 ~ nowIIF 19 - director → MEPerson with significant control 2024-10-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5 Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United KingdomCorporate (2 parents)Officer 2024-10-23 ~ nowIIF 20 - director → ME
- 6 Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, EnglandCorporate (1 parent, 2 offsprings)Officer 2024-09-20 ~ nowIIF 21 - director → MEPerson with significant control 2024-09-20 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandCorporate (4 parents)Equity (Company account)480,913 GBP2024-01-31Officer 2015-08-24 ~ nowIIF 11 - director → ME
- 8 57 Liddon Road Liddon Road, Bromley, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)1,179,376 GBP2023-12-31Officer 2021-02-15 ~ nowIIF 17 - director → MEPerson with significant control 2021-02-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 57 Liddon Road, Bromley, EnglandCorporate (2 parents)Equity (Company account)40,014 GBP2023-12-31Officer 2021-02-27 ~ nowIIF 16 - director → MEPerson with significant control 2021-02-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 57 Liddon Road Liddon Road, Bromley, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-02-27 ~ nowIIF 18 - director → MEPerson with significant control 2021-02-27 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 11 57 Liddon Road Liddon Road, Bromley, EnglandCorporate (2 parents)Equity (Company account)-7,594 GBP2023-09-30Officer 2022-09-08 ~ nowIIF 15 - director → MEPerson with significant control 2022-09-08 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 57 Liddon Road, Bromley, EnglandCorporate (2 parents)Equity (Company account)151,588 GBP2023-08-31Person with significant control 2016-04-06 ~ 2021-02-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, EnglandCorporate (4 parents)Equity (Company account)480,913 GBP2024-01-31Person with significant control 2016-04-06 ~ 2024-09-20IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OE
