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, Inderpal Singh
- British born in October 1985
Dhillon, Inderpal Singh
Resident in England
Registered addresses and corresponding companies172 Benton Road, Benton, Newcastle Upon Tyne, NE7 7UH, United Kingdom
IIF 168, Baulkham Hills, Houghton Le Spring, DH4 7RZ, England
IIF 2172 Benton Road, Benton, Newcastle Upon Tyne, NE7 7UH, England
IIF 3 IIF 452 Hume Street, Byker, Newcastle Upon Tyne, Tyne And Wear, NE6 1LN, United Kingdom
IIF 5676, West Road, Newcastle Upon Tyne, NE5 2UR, England
IIF 6676, West Road, Newcastle Upon Tyne, NE5 2UR, United Kingdom
IIF 7
- British company director born in October 1985
Dhillon, Inderpal Singh
Resident in England
Registered addresses and corresponding companies172, Benton Road, Newcastle Upon Tyne, NE7 7UH, United Kingdom
IIF 8
- British director born in October 1985
Dhillon, Inderpal Singh
Resident in England
Registered addresses and corresponding companies - British solicitor born in October 1985
Dhillon, Inderpal Singh
Resident in England
Registered addresses and corresponding companies68, Baulkham Hills, Houghton Le Spring, Tyne And Wear, DH4 7RZ, England
IIF 11
- born in October 1985
Dhillon, Inderpal Singh
Resident in England
Registered addresses and corresponding companies1-2, Adelaide Row, Seaham, Durham, SR7 7EF
IIF 12
- British born in October 1985
Mr Inderpal Singh Dhillon
Resident in England
Registered addresses and corresponding companies
- 1172 Benton Road Benton, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2020-08-07 ~ nowIIF 4 - Director → ME
- 2BOWES-MITCHELL (KILLINGWORTH) LIMITED - 2006-10-30172 Benton Road Benton, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2020-08-07 ~ nowIIF 3 - Director → ME
- 3
DHILLON PROPERTIES (NE) LIMITED
13007614676 West Road, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2020-11-10 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 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 - 4
DSD PROPERTIES (NE) LIMITED
11079146676 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-11-23 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 14 - Has significant influence or control → OE - 5
ISD (LEGAL) LTD
0895979568 Baulkham Hills, Houghton Le Spring, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2014-03-26 ~ dissolvedIIF 11 - Director → ME - 6
LOGIC FMS LIMITED
13187508172 Benton Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2021-02-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MOVING HOMES SALES AND LETTINGS LIMITED
09225898172 Benton Road, Benton, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Officer2024-01-11 ~ nowIIF 1 - Director → ME - 8
NAUGHTONS SOLICITORS LLP
OC387534Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (5 parents)Officer2013-08-29 ~ 2016-03-31IIF 12 - LLP Designated Member → ME - 9
NORTHWOOD TYNESIDE LIMITED
04997426676 West Road, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 2 - Director → ME - 10
SMARTCALL CLAIMS LTD
07606274125 Windsor Avenue, Gateshead, Tyne And WearDissolved Corporate (3 parents)Officer2011-04-15 ~ dissolvedIIF 9 - Director → ME - 11
SMARTWEAR 4U LTD
0949906068 Baulkham Hills, Houghton Le Spring, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2015-03-19 ~ dissolvedIIF 10 - Director → ME - 12
URBANBASE LETTINGS LIMITED
0555756052 Hume Street Byker, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (10 parents)Officer2024-09-13 ~ nowIIF 5 - Director → ME
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