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, Raipreet Singh
Dhillon, Raipreet Singh
British born in March 1953Resident in England
Registered addresses and corresponding companiesDhillon, Raipreet Singh
British company director born in March 1953Resident in England
Registered addresses and corresponding companiesDhillon, Raipreet Singh
British director born in March 1953Resident in England
Registered addresses and corresponding companiesDhillon, Raipreet Singh
British managing director born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 7
Waverley, Watling Street, Rochester, ME2 3UQ, United Kingdom
Dhillon, Raipreet Singh
British sales agent born in March 1953Resident in England
Registered addresses and corresponding companiesDhillon, Raipreet Singh
Indian director born in March 1953Registered addresses and corresponding companies
IIF 10 43 Alfred Road, Gravesend, Kent, DA11 7QF
Mr Raipreet Singh Dhillon
British born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 11 Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Singh, Raipreet
British Indian director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Raipreet
British Indian manager born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Waverley, Watling Street, Rochester, ME2 3UQ, United Kingdom
- 1 3 The Dell, Blackburn, Lancashire, United KingdomDissolved Corporate (2 parents)Officer
2014-09-16 ~ dissolvedIIF 8 - Director → ME - 2 Cba Business Solutions Ltd, 126 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2006-11-09 ~ dissolvedIIF 12 - Director → ME
- 3 50 Chesterfield Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2011-10-19 ~ dissolvedIIF 14 - Director → ME
- 4 50 Chesterfield Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2015-06-18 ~ dissolvedIIF 5 - Director → ME
- 5 50 Chesterfield Road, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2015-06-18 ~ dissolvedIIF 6 - Director → ME
- 6 50 Chesterfield Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2012-02-28 ~ dissolvedIIF 13 - Director → ME
- 7 50 Chesterfield Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-89,375 GBP2022-07-31Officer 2015-07-13 ~ nowIIF 1 - Director → ME
- 8 17 Hassel Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-27 ~ dissolvedIIF 15 - Director → ME
- 9 17 Hessel Street, London, United KingdomDissolved Corporate (1 parent)Officer 2015-07-13 ~ dissolvedIIF 4 - Director → ME
- 10 50 Chesterfield Road, LeicesterDissolved Corporate (2 parents)Officer 2015-05-11 ~ dissolvedIIF 3 - Director → ME
- 11GLOBAL RECYCLE WASTE LIMITED - 2014-02-21SUPER SAVER GLOBAL LTD LIMITED - 2015-05-11 50 Chesterfield Road, LeicesterDissolved Corporate (3 parents)Officer 2011-10-31 ~ dissolvedIIF 7 - Director → ME
- 1 15-17 Hessel Street, LondonActive Corporate (1 parent)Equity (Company account)708,704 GBP2024-08-31Officer ~ 1996-09-30IIF 10 - Director → ME
- 2
ETEXX PLC
- nowE-TEXX PLC - 2014-10-08 29-31 Sackville Street, Manchester, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)50,000 GBP2018-09-30Officer 2014-09-26 ~ 2017-10-01IIF 9 - Director → ME - 3 Unit A, 37 Princelet Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,200,000 GBP2022-11-30Officer 2017-11-29 ~ 2020-10-05IIF 2 - Director → MEPerson with significant control 2017-11-29 ~ 2020-09-08IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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