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.
Thind, Baljit Gill
- British born in July 1968
Thind, Baljit Gill
Resident in England
Registered addresses and corresponding companiesThe Winnock Hotel, The Square, Drymen, G63 0BL
IIF 1Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 2126, New Walk, Leicester, LE1 7JA
IIF 3Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 4Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 5 IIF 6 IIF 7 (more)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 10Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 11Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 12
- British born in July 1968
Mrs Baljit Gill Thind
Resident in England
Registered addresses and corresponding companiesAyre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 13126, New Walk, Leicester, LE1 7JA
IIF 14Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 15Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 16 IIF 17 IIF 18 (more)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 20Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Thind, Baljit Gill
- British born in July 1968
Gill Thind, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesThe Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 25
- British born in July 1968
Mrs Baljit Gill Thind
Resident in United Kingdom
Registered addresses and corresponding companiesThe Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 26
- 1
ACCORA HOSPITALITY LIMITED
11558709Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-09-07 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-07 ~ 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 - 2
ACLARA ESTATES LIMITED
14792321Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-04-11 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ASSURA HOSPITALITY LTD
SC745064The Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2022-09-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AVEY INVESTMENTS LIMITED
11111268Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 6 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AVEYCARE LIMITED
0361981221 Station Road, Lyminge, Folkestone, KentDissolved Corporate (8 parents, 1 offspring)Officer1998-08-21 ~ 2018-03-07IIF 24 - Secretary → ME - 6L.HARRAY (ORKNEY) LTD. - 2009-02-19FERRY INN (STROMNESS) LIMITED - 2002-09-13Ayre Hotel, Ayre Road, Kirkwall, ScotlandActive Corporate (7 parents)Officer2018-12-13 ~ nowIIF 9 - Director → ME
- 7
CONCORDIA HOSPITALITY LIMITED
12413718126 New Walk, LeicesterLiquidation Corporate (2 parents)Officer2020-01-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-20 ~ 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 - 8
DEOVOLENTE HOSPITALITY LTD
SC692492Ayre Hotel, Ayre Road, Kirkwall, Orkney, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
J2BAS LIMITED
13997865Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JEEVES ESTATES LIMITED
04978052Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents, 3 offsprings)Officer2003-11-27 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
JEEVES INVESTMENTS LIMITED
05012260Office 1, 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents)Officer2004-01-12 ~ nowIIF 23 - Secretary → ME - 12
LENNOX HOSPITALITY LIMITED
SC776037The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PROSECHO HOLDINGS LIMITED
17125136Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents)Officer2026-03-30 ~ nowIIF 11 - Director → ME - 14
THIND INVESTMENTS LIMITED
- 2010-09-21 05582027Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
THE LAURELS NURSING HOME (HASTINGS) LIMITED
05582154Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (6 parents)Officer2005-10-04 ~ nowIIF 5 - Director → ME - 16
THE WINNOCK HOTEL (DRYMEN) LIMITED
SC296009The Winnock Hotel, The Square, DrymenActive Corporate (7 parents)Officer2022-07-29 ~ nowIIF 1 - Director → ME
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