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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhillon, Navjyot Singh

    Related profiles found in government register
  • Dhillon, Navjyot Singh
    British banker born in January 1968

    Registered addresses and corresponding companies
  • Dhillon, Navjyot Singh
    born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 727 - 729, High Road, London, N12 0BP, England

      IIF 25

    • icon of address 727-729, High Road, London, N12 0BP, England

      IIF 26
  • Dhillon, Navjyot Singh
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 27

    • icon of address 727-729, High Road, London, N12 0BP, England

      IIF 28
  • Dhillon, Navjyot Singh
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom

      IIF 29 IIF 30

    • icon of address 727- 729, High Road, London, N12 0BP, England

      IIF 31

    • icon of address 727-729, High Road, London, N12 0BP, England

      IIF 32 IIF 33

    • icon of address 727-729, High Road, London, N12 0BP, United Kingdom

      IIF 34

    • icon of address Blythe House, Blythe Park, Cresswell, Stoke-on-trent, ST11 9RD, England

      IIF 35 IIF 36 IIF 37
  • Dhillon, Navjyot Singh
    British financier born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blackfinch House, Chequers Close, Malvern, Worcestershire, WR14 1GP, England

      IIF 39
  • Dhillon, Navjyot
    British none born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Navjyot
    British structured financier born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 727-729, High Road, London, N12 0BP, England

      IIF 42
  • Dhillon, Navjyot
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester, M3 3HF

      IIF 43
  • Mr Navjyot Dhillon
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 727 - 729, High Road, London, N12 0BP, England

      IIF 44

    • icon of address 727-729, High Road, London, N12 0BP, England

      IIF 45
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address 727- 729 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2018-06-15 ~ dissolved
    IIF 31 - Director → ME
  • 3
    icon of address 727-729 High Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -66,361 GBP2023-12-31
    Officer
    icon of calendar 2018-09-20 ~ now
    IIF 32 - Director → ME
  • 4
    AURIUM CAPITAL MARKETS LLP - 2022-10-03
    BALLANCE CAPITAL MARKETS LLP - 2012-08-14
    icon of address 727-729 High Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    1,198,000 GBP2024-03-31
    Officer
    icon of calendar 2012-01-10 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 727-729 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,220 GBP2022-03-31
    Officer
    icon of calendar 2015-05-27 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address 727-729 High Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-02-19 ~ dissolved
    IIF 34 - Director → ME
  • 7
    icon of address 727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-03-31
    Officer
    icon of calendar 2013-10-17 ~ dissolved
    IIF 40 - Director → ME
  • 8
    AURIUM DEVELOPMENT LIMITED - 2015-03-13
    ACM PROPERTY FINANCE LIMITED - 2015-03-09
    icon of address 727-729 High Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 41 - Director → ME
  • 9
    icon of address 727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -90,326 GBP2024-03-31
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 30 - Director → ME
  • 10
    icon of address 727 - 729 High Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2023-12-21
    Officer
    icon of calendar 2016-10-03 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    IIF 44 - Has significant influence or control → OE
  • 11
    icon of address Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -186 GBP2018-07-31
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 12
    NEAT CONTRACTING LIMITED - 2015-07-28
    NEE (CANFORD) LIMITED - 2012-08-13
    icon of address Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,514 GBP2018-07-31
    Officer
    icon of calendar 2015-07-25 ~ dissolved
    IIF 38 - Director → ME
  • 13
    NEW EARTH ENERGY (WEST) OPERATIONS LIMITED - 2015-07-28
    icon of address Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    275,529 GBP2022-01-30
    Officer
    icon of calendar 2015-07-25 ~ dissolved
    IIF 35 - Director → ME
  • 14
    icon of address Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -104,055 GBP2022-01-30
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    IIF 29 - Director → ME
  • 15
    NEW EARTH ENERGY (WEST) LIMITED - 2015-07-28
    icon of address Blythe House Blythe Park, Cresswell, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    53 GBP2022-01-30
    Officer
    icon of calendar 2015-07-25 ~ dissolved
    IIF 37 - Director → ME
  • 16
    icon of address 727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,584 GBP2024-03-31
    Officer
    icon of calendar 2014-10-08 ~ now
    IIF 42 - Director → ME
  • 17
    icon of address Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 43 - Director → ME
  • 18
    REEF FINANCING LIMITED - 2019-05-09
    icon of address 727-729 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    IIF 33 - Director → ME
Ceased 25
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-16 ~ 2007-05-03
    IIF 14 - Director → ME
  • 2
    SWALEBAY LIMITED - 2008-11-19
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2011-02-14
    IIF 7 - Director → ME
  • 3
    WOLSELEY INVESTMENTS LIMITED - 2006-08-08
    LAWNFILE LIMITED - 2006-06-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2011-02-14
    IIF 11 - Director → ME
  • 4
    icon of address 190 Elgin Avenue, George Town, Grand Cayman Ky19005, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2011-01-24
    IIF 3 - Director → ME
  • 5
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2011-02-14
    IIF 18 - Director → ME
  • 6
    icon of address M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2011-02-14
    IIF 12 - Director → ME
  • 7
    VENTUREPATH LIMITED - 2006-06-06
    CHAMPVILLE LIMITED - 2006-05-11
    VENTUREPATH LIMITED - 2006-02-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2011-02-14
    IIF 5 - Director → ME
  • 8
    DB DRALLIM LIMITED - 2005-07-28
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-02
    IIF 24 - Director → ME
  • 9
    BUTTONFILE LIMITED - 2006-04-06
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2011-02-14
    IIF 19 - Director → ME
  • 10
    icon of address P.o. Box 309 Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-02 ~ 2011-02-14
    IIF 13 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-24 ~ 2011-02-08
    IIF 6 - Director → ME
  • 12
    icon of address Walkers Spv Limited, Walker House, Mary Street, P.o. Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2011-02-14
    IIF 1 - Director → ME
  • 13
    icon of address Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2011-02-14
    IIF 10 - Director → ME
  • 14
    icon of address Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2011-02-14
    IIF 9 - Director → ME
  • 15
    icon of address Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2006-07-06 ~ 2011-02-14
    IIF 2 - Director → ME
  • 16
    BARSHELFCO (NO.65) LIMITED - 1994-10-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2011-01-17
    IIF 21 - Director → ME
  • 17
    LEMAN INVESTMENTS - 1998-01-09
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2011-02-14
    IIF 22 - Director → ME
  • 18
    BARSHELFCO (NO.52) LIMITED - 1992-04-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2011-02-14
    IIF 20 - Director → ME
  • 19
    BARSHELFCO (NO.76) LIMITED - 1995-05-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2011-01-26
    IIF 8 - Director → ME
  • 20
    icon of address Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2011-02-14
    IIF 16 - Director → ME
  • 21
    icon of address M&c Corporate Services Limited, P.0. Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2011-02-14
    IIF 17 - Director → ME
  • 22
    icon of address 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2014-07-01
    IIF 39 - Director → ME
  • 23
    BARSHELFCO (NO.59) LIMITED - 1994-01-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2011-02-14
    IIF 23 - Director → ME
  • 24
    MANTILLA INVESTMENTS LIMITED - 2011-09-23
    GOLDPENNY INVESTMENTS LIMITED - 2006-06-06
    icon of address Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-06 ~ 2011-02-14
    IIF 4 - Director → ME
  • 25
    FIGUREDOME LIMITED - 2001-06-15
    icon of address 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2011-02-14
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.