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, Supreet
- British born in May 1988
Dhillon, Supreet
Resident in England
Registered addresses and corresponding companiesWhite Cottage, Chiltern Road, Amersham, HP6 5PG, England
IIF 1 IIF 2 IIF 3 (more)(less)L D P Luckmans, 1110, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 7 IIF 8 IIF 934, Queensbury Station Parade, Edgware, HA8 5NN, United Kingdom
IIF 10155, Swakeleys Road, Ickenham, Uxbridge, UB10 8DL, England
IIF 11
- British investment manager born in May 1988
Dhillon, Supreet
Resident in England
Registered addresses and corresponding companiesLdp Luckmans, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 12
- British born in May 1988
Dhillon, Surpreet
Resident in England
Registered addresses and corresponding companies109b, Neils Limited, High Street, Hemel Hempstead, HP1 3AH, England
IIF 13
- British born in March 1985
Dhillon, Supreet
Resident in England
Registered addresses and corresponding companiesIckenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
IIF 14
- British born in May 1988
Dhillon, Supreet
Resident in United Kingdom
Registered addresses and corresponding companiesLdp Luckmans, 1110 Elliot Court, Coventry Business Par, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 15
- British born in May 1988
Mrs Supreet Dhillon
Resident in England
Registered addresses and corresponding companiesWhite Cottage, Chiltern Road, Amersham, HP6 5PG, England
IIF 16 IIF 17 IIF 18 (more)(less)L D P Luckmans, 1110, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 21 IIF 22L D P Luckmans, 1110, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 23Ldp Luckmans, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 2434, Queensbury Station Parade, Edgware, HA8 5NN, United Kingdom
IIF 25 IIF 26155, Swakeleys Road, Ickenham, Uxbridge, UB10 8DL, England
IIF 272-4, High Road, Ickenham, Uxbridge, UB10 8LJ, England
IIF 28
- British born in March 1985
Mrs Supreet Dhillon
Resident in England
Registered addresses and corresponding companiesIckenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
IIF 29
- Registered addresses and corresponding companies
Dhillon, Supreet
Ickenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
IIF 30
- British born in May 1988
Mrs Supreet Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesLdp Luckmans, 1110 Elliot Court, Coventry Business Par, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 31
- 1
EASTCOTE 103 DEVELOPMENT LTD
15944213L D P Luckmans, 1110 Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREEN EQUITY LTD
1079951934 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)Officer2018-01-18 ~ dissolvedIIF 10 - Director → ME - 3
GSAA PROPERTIES UK LTD
11804087Ickenham House 2-4 High Road, Ickenham, Ickenham, MiddlesexDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 14 - Director → ME2019-02-04 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2019-02-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HAYCREST DEVELOPMENT LIMITED
16171545109b High Street, C/o Neils Limited, Hemel Hempstead, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-01-08 ~ nowIIF 1 - Director → ME - 5White Cottage, Chiltern Road, Amersham, EnglandActive Corporate (1 parent)Officer2024-10-02 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6
HERLWYN INVESTMENTS LTD
16020068White Cottage, Chiltern Road, Amersham, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
HMO NORTH LTD
157020791110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-01-29 ~ 2025-05-19IIF 15 - Director → MEPerson with significant control2025-01-29 ~ 2025-05-19IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LANDACRE PROPERTY & INVESTMENTS LIMITED
- 2026-04-27 14071291White Cottage, Chiltern Road, Amersham, EnglandActive Corporate (2 parents)Officer2026-04-24 ~ nowIIF 2 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MOUNT EVEREST PROPERTIES LIMITED
16241696L D P Luckmans, 1110 Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NOVA ESSENTIALS LTD
15382978White Cottage, Chiltern Road, Amersham, EnglandActive Corporate (2 parents)Officer2024-01-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
PARKFIELD NORTH DEVELOPMENT LTD
151560351110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (4 parents)Officer2025-02-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
READING BERKS LTD
16116766Ldp Luckmans 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, United KingdomActive Corporate (3 parents)Officer2024-12-03 ~ 2025-05-13IIF 12 - Director → MEPerson with significant control2024-12-03 ~ 2025-05-13IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RICKS DEVELOPMENT LTD
16601946109b Neils Limited, High Street, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 13 - Director → ME - 14
SMILE LAND & PROPERTY LIMITED
1114817234 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-15 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
SMILE NEW HOMES LIMITED
1114609234 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-11 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
SUPREET BAKES LTD
13393727155 Swakeleys Road, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 17
MAELA FASHION LTD
- 2026-06-26 16413587White Cottage, Chiltern Road, Amersham, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 18
SMILE PROPERTY MANAGEMENT (SOUTHALL) LIMITED
- 2020-11-09 111489292-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Person with significant control2018-01-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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