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, Rajbeer Singh
Dhillon, Rajbeer Singh
British businessman born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Rajbeer Singh
British businessperson born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Dhillon, Rajbeer Singh
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Rajbeer Singh
British estate agent born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England
Dhillon, Rajbeer Singh
British estate agents born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 29, Bath Terrace, London, United Kingdom
Dhillon, Rajbeer Singh
British property developer born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Greenacres, Packards Lane, Wormingford, Colchester, CO6 3AH, England
Dhillon, Rajbeer Singh
British student born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2 Capel Gardens, Ilford, Essex, IG3 9DH
Mr Rajbeer Singh Dhillon
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England
IIF 13 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 14 Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
IIF 15 2, Capel Gardens, Ilford, Essex, IG3 9DH, United Kingdom
IIF 16 159-161, Northend Road, West Kensington, London, W14 9NH, England
IIF 17 Remax Key Properties, 159, North End Road, London, W14 9NH, United Kingdom
Dhillon, Rajbeer Singh
British Registered addresses and corresponding companies
IIF 18 136, New Heston Road, Heston, Hounslow, Middlesex, TW5 0LF, United Kingdom
- 1 159-161 North End Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,566 GBP2020-11-30Officer
2017-11-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 2 2 Capel Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-05-28 ~ dissolvedIIF 2 - Director → ME
- 3 2 Capel Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-05-31Officer 2021-05-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4KEY PROPERTIES LONDON LTD - 2020-12-02 159-161 Northend Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-129,355 GBP2019-04-30Officer 2014-04-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 159-161 North End Road, West Kensington, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-25,578 GBP2020-12-31Officer 2019-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 6 Remax Key Properties, 159 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1 Greenacres Packards Lane, Wormingford, Colchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2015-08-24 ~ 2016-12-01IIF 10 - Director → ME
- 2 Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)79,249 GBP2015-09-30Officer 2001-04-01 ~ 2006-12-29IIF 11 - Director → ME
- 3 136 New Heston Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2012-08-03 ~ 2015-01-15IIF 1 - Director → ME 2009-07-01 ~ 2011-01-15IIF 3 - Director → ME 2009-07-01 ~ 2011-01-15IIF 18 - Secretary → ME
- 4 Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)882,113 GBP2024-03-31Officer 2016-02-26 ~ 2017-10-12IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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