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, Parshotam Singh
- British born in June 1958
Dhillon, Parshotam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in June 1958
Dhillon, Parshotam Singh
Resident in United Kingdom
Registered addresses and corresponding companies74 Ellington Road, Hounslow, Middlesex, TW3 4HY
IIF 7
- British property agent born in June 1958
Dhillon, Parshotam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property agent born in May 1958
Dhillon, Parshotam Singh
Resident in United Kingdom
Registered addresses and corresponding companies34, Queensbury Station Parade, Edgware, HA8 5NN, England
IIF 10
- British director born in June 1958
Dhillon, Parshotam Singh
Resident in England
Registered addresses and corresponding companies75-77, London Street, Reading, RG1 4QA, England
IIF 11
- British property agent born in June 1958
Dhillon, Parshotam Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Mr Parshotam Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Mr Parshotam Singh Dhillon
Resident in England
Registered addresses and corresponding companies34, Queensbury Station Parade, Edgware, HA8 5NN, England
IIF 19
- 1
BEXTER LIMITED
05873952Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2022-02-051st Floor 21 Station Road, Watford, HertfordshireDissolved Corporate (8 parents, 5 offsprings)Officer2006-08-01 ~ 2018-05-29IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
COAST GOLD LTD
0685024239 Erleigh Road, Reading, EnglandActive Corporate (2 parents)Officer2009-03-18 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DHILLON MANAGEMENT LTD
- 2015-11-20 09744261DHILLON HOSPITALITY LIMITED
- 2015-08-25 0974426134 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (4 parents)Officer2015-08-21 ~ dissolvedIIF 10 - Director → ME - 4
FINEWAYS PROPERTY LIMITED
0458525139 Erleigh Road, Reading, BerkshireActive Corporate (4 parents)Officer2002-11-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-27 ~ nowIIF 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 - 5
GOLDEN TIDE LIMITED
06256487Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2021-07-152nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, BerksDissolved Corporate (8 parents)Officer2007-08-09 ~ 2018-05-28IIF 9 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-25 during the appointment or period of control
Dissolved on 2021-08-26 during the appointment or period of controlGROUP DINING LIMITED
- 2015-08-25 0974427281 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer2015-08-21 ~ dissolvedIIF 13 - Director → ME - 7
INDIA SHYNA LIMITED
1116526939 Erleigh Road, Reading, EnglandActive Corporate (2 parents)Officer2018-01-23 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KABIR LTD
0448456239 Erleigh Road, Reading, BerkshireActive Corporate (4 parents)Officer2002-07-12 ~ nowIIF 3 - Director → ME - 9
LONDON STREET RESIDENTIALS LIMITED
1113638234 Queensbury Station Parade, Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (3 parents)Officer2018-01-08 ~ dissolvedIIF 12 - Director → ME - 10
PARIS DILLON HOLDINGS LIMITED
0754747774 Ellington Road, Hounslow, MiddlesexActive Corporate (3 parents)Officer2011-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PCL INVESTMENTS LIMITED
05252808Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, MiddlesexActive Corporate (10 parents)Officer2006-08-24 ~ 2011-01-20IIF 7 - Director → ME - 12
PS AND GK DHILLON PROPS LTD
1424989839 Erleigh Road, Reading, EnglandActive Corporate (2 parents)Officer2022-07-22 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2023-08-16SG MANAGEMENT LIMITED
- 2015-08-25 097442801st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer2015-08-21 ~ 2018-05-29IIF 11 - Director → ME
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