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.
Mr Sukhvinder Singh Dhillon
- British born in October 1977
Mr Sukhvinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr Steven Sukhvinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British director born in October 1977
Dhillon, Sukhvinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1977
Dhillon, Steven Sukhvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr Steven Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesChalybeate, Burleigh Lane, Ascot, SL5 8PF, England
IIF 1433, St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 15 IIF 1671-75, Shelton Street, Convent Garden, London, WC2H 9JQ, England
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 199, Little Buntings, Windsor, SL4 4DD, United Kingdom
IIF 20
- British born in October 1977
Dhillon, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1977
Dhillon, Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1977
Dhillon, Steven
Resident in United Kingdom
Registered addresses and corresponding companies33, St. James's Square, London, SW1Y 4JS, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Dhillon, Steven
Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 27
- 1
AQUAAI LTD
1645592871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-19 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
DIFRENT DELIVERY LTD
10834568Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, EnglandDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, EnglandDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 6 - Director → ME
- 4
DIFRENT DESIGN LTD
10834506Barley Mow Centre, 10 Barley Mow Passage, ChiswickDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 8 - Director → ME - 5Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, EnglandDissolved Corporate (1 parent)Officer2017-06-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
BLUE FIRE PROFESSIONAL SERVICES LIMITED
- 2016-06-17 092275002 Whitechapel Road, 2nd Floor, The Hickman, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2014-09-19 ~ 2022-03-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-07IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KIKKO CAPYBARA LTD
16361252Chalybeate, Burleigh Lane, Ascot, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
PROVISIO SOLUTIONS LTD
065623739 Little Buntings, Windsor, BerkshireDissolved Corporate (3 parents)Officer2011-06-27 ~ dissolvedIIF 10 - Director → ME - 9
RAJARI 3G LIMITED
12254107271 High Street, Berkhamsted, Herts, EnglandActive Corporate (2 parents, 6 offsprings)Officer2019-10-10 ~ 2023-12-22IIF 13 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 10
DIFRENT GROUP LIMITED
- 2020-09-10 111211604385, 11121160: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-12-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
TRAVEL INCOGNITO LTD
1627423171-75 Shelton Street, Convent Garden, London, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12
WEST INDIES CAPITAL LONDON LTD
1490898433 St. James's Square, London, United KingdomDissolved Corporate (3 parents)Officer2023-06-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 13
WEST INDIES SPECIAL ECONOMIC ZONE LTD
1413981333 St James's Square, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 14
WESTERN IMPERIAL CAPITAL LONDON LTD
14129286Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (5 parents)Officer2022-05-24 ~ dissolvedIIF 25 - Director → ME2022-05-24 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2022-05-24 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 15
ZEUS ASSETS LTD
1187935059-60 Gainsborough House, Windsor, United KingdomDissolved Corporate (2 parents)Person with significant control2019-03-13 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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