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 Singh
Dhillon, Ravinder Singh
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
156 Station Road, Glenfield, Leicester, LE3 8BR
Dhillon, Ravinder Singh
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 156 Station Road, Glenfield, Leicester, LE3 8BR
Dhillon, Rajinder Singh
British managing director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 202, Flat 5/2 Elliot Street, Glasgow, G3 8EX, United Kingdom
Dhillon, Ravinder Singh
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 4 5, Ireton Road, Leicester, Leicestershire, LE4 9ER
Dhillon, Ravinder Singh
British director born in May 1968Resident in England
Registered addresses and corresponding companiesDhillon, Rajinder Singh
British director born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 7 272, Bath Street, Glasgow, G2 4JR, Scotland
Dhillon, Ravinder Singh
British Registered addresses and corresponding companies
IIF 8 156 Station Road, Glenfield, Leicester, LE3 8BR
Mr Rajinder Singh Dhillon
British born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 202, Flat 5/2 Elliot Street, Glasgow, G3 8EX, United Kingdom
Dhillon, Ravinder Singh
Registered addresses and corresponding companies
IIF 10 156 Station Road, Glenfield, Leicester, LE3 8BR
Ravinder Singh Dhillon
British born in May 1968Resident in England
Registered addresses and corresponding companiesMr Rajinder Singh Dhillon
British born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 13 272, Bath Street, Glasgow, G2 4JR, Scotland
Rajinder Singh Dhillon
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 14 5 Ireton Road, Leicester, Leicestershire, LE4 9ER, England
- 1SAKONIS FOODS LIMITED - 2009-08-06 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)Officer
2005-08-22 ~ dissolvedIIF 1 - Director → ME 2005-08-22 ~ dissolvedIIF 8 - Secretary → ME - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-02-28 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 5 Ireton Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2006-10-19 ~ dissolvedIIF 2 - Director → ME
- 4 5 Ireton Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)20,092 GBP2024-04-30Officer 2016-10-19 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 202 Flat 5/2 Elliot Street, Glasgow, United KingdomActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 5 Ireton Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,232,002 GBP2024-04-30Officer 2016-10-18 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 5 Ireton Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,767,582 GBP2024-04-30Officer 1996-04-01 ~ nowIIF 4 - Director → ME 1996-04-01 ~ nowIIF 10 - Secretary → ME
- 1 5 Ireton Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,232,002 GBP2024-04-30Person with significant control 2016-10-18 ~ 2017-02-08IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
