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 Jasminder Dhillon
- British born in August 1971
Mr Jasminder Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Dhillon, Jasminder
Resident in United Kingdom
Registered addresses and corresponding companies - British caterer born in August 1971
Dhillon, Jasminder
Resident in United Kingdom
Registered addresses and corresponding companies77, High Street, Whitton, Twickenham, TW2 7LD
IIF 8
- British company director born in August 1971
Dhillon, Jasminder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1b, Mckay Trading Estate, Blackthorne Road, Colnbrook, Slough, SL3 0AH, United Kingdom
IIF 9
- British director born in August 1971
Dhillon, Jasminder
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in August 1971
Dhillon, Jasminder
Resident in United Kingdom
Registered addresses and corresponding companies198, Laleham Road, Staines-upon-thames, TW18 2PA, United Kingdom
IIF 14
- British sales director born in August 1971Registered addresses and corresponding companies
Dhillon, Jasminder
24 Cherry Orchard, Staines, Middlesex, TW18 2DF
IIF 15
- British Registered addresses and corresponding companies
Dhillon, Jasminder
24 Cherry Orchard, Staines, Middlesex, TW18 2DF
IIF 16
- Registered addresses and corresponding companies
Dhillon, Jasminder
- 177 High Street, Whitton, TwickenhamDissolved Corporate (3 parents)Officer2015-10-16 ~ dissolvedIIF 8 - Director → ME
- 2FAIRWEATHER FREEHOLDS LTD - 2022-01-11198 Laleham Road, Staines-upon-thames, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-67,000 GBP2024-05-31Officer2025-02-18 ~ nowIIF 5 - Director → ME
- 3PARKFIELD REAL ESTATE LTD - 2022-01-11198 Laleham Road, Staines Upon Thames, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,701 GBP2024-08-31Officer2025-02-18 ~ nowIIF 6 - Director → ME
- 4
RAINBOW BRICK LTD
- nowRAINBOW ACCOUNTANCY LTD - 2023-09-23RAINBOW BRICK LTD - 2022-01-11198 Laleham Road, Staines, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,083 GBP2024-03-31Officer2025-02-18 ~ nowIIF 7 - Director → ME
- 13 Field Court, Grays Inn, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,938 GBP2016-03-31Officer2011-03-07 ~ 2011-04-18IIF 10 - Director → ME2011-06-22 ~ 2013-01-30IIF 18 - Secretary → ME
- 234a Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)322,288 GBP2023-08-31Officer2019-08-01 ~ 2020-05-01IIF 4 - Director → MEPerson with significant control2019-08-01 ~ 2020-03-30IIF 1 - Has significant influence or control → OE
- 3198 Laleham Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-52,550 GBP2024-03-31Officer2025-02-18 ~ 2025-02-18IIF 14 - Director → ME
- 43 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer2010-09-01 ~ 2012-10-01IIF 9 - Director → ME2003-04-25 ~ 2004-04-01IIF 15 - Director → ME
- 5EPSOM PROPERTY MANAGEMENT LTD - 2019-06-25EPSOM COFFEE LTD - 2017-09-14198 Laleham Road, Staines Upon Thames, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,604 GBP2024-08-31Officer2016-08-11 ~ 2019-09-01IIF 11 - Director → MEPerson with significant control2016-08-11 ~ 2019-09-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6198 Laleham Road, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-168 GBP2021-07-31Officer2020-08-10 ~ 2022-09-26IIF 13 - Director → ME2019-07-18 ~ 2019-09-01IIF 12 - Director → ME2019-07-18 ~ 2019-09-01IIF 19 - Secretary → MEPerson with significant control2019-07-18 ~ 2019-09-01IIF 3 - Has significant influence or control → OE
- 7
ROC INVESTMENTS LTD
- nowPANCOM (LONDON) LIMITED - 2007-02-19Unit 4 40 Alpha Road, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2003-04-25 ~ 2007-02-08IIF 16 - Secretary → ME - 8Miller Brooks, 9-11 High Beech Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-07-19 ~ 2012-08-31IIF 17 - Secretary → ME
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