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.
Miss Mandeep Kaur Dhillon
- British born in April 1984
Miss Mandeep Kaur Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
IIF 1
- British born in October 1981
Mrs Sandeep Kaur Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
IIF 2
- British born in April 1984
Mrs Mandeep Kaur Arnauts
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Miss Pardeep Kaur Dhillon
Resident in England
Registered addresses and corresponding companiesBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
IIF 5
- British born in April 1984
Arnauts, Mandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British consultants born in April 1984
Dhillon, Mandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
IIF 8
- British director born in April 1984
Dhillon, Mandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1981
Dhillon, Sandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British road haulier born in October 1981
Dhillon, Sandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companiesBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
IIF 13
- British director born in September 1985
Dhillon, Pardeep Kaur
Resident in England
Registered addresses and corresponding companies - British road haulier born in September 1985
Dhillon, Pardeep Kaur
Resident in England
Registered addresses and corresponding companiesBathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
IIF 16
- Registered addresses and corresponding companies
Arnauts, Mandeep Kaur
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
IIF 17
- Registered addresses and corresponding companies
Dhillon, Pardeep Kaur
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, SL0 9BH, England
IIF 18
- Registered addresses and corresponding companies
Dhillon, Pardeep
24, Syke Ings, Iver, Buckinghamshire, SL0 9ET, England
IIF 19
- 1
AGGREGATE TIPPER HIRE LIMITED
1093197924 Syke Ings, Iver, United KingdomActive Corporate (3 parents)Officer2021-12-20 ~ 2022-05-28IIF 9 - Director → MEIIF 12 - Director → MEIIF 15 - Director → ME - 2
LONDON GOODS LTD
1246060624 Syke Ings, Iver, EnglandActive Corporate (3 parents)Officer2021-12-20 ~ 2022-05-28IIF 10 - Director → MEIIF 14 - Director → MEIIF 11 - Director → ME - 3
MANDEEP & LOUIS-LAURENT TRANSPORT LIMITED
150091002 Major Draper Street, London, EnglandActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 7 - Director → MEPerson with significant control2023-07-18 ~ nowIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 4
PELEON LIMITED
10529466Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2016-12-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-16 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SMP DHILLON TRANSPORT LTD
10287515Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2016-07-22 ~ 2022-12-12IIF 16 - Director → ME2016-07-22 ~ nowIIF 6 - Director → ME2016-07-22 ~ 2022-12-12IIF 13 - Director → ME2016-07-22 ~ 2016-07-27IIF 19 - Secretary → ME2022-12-14 ~ nowIIF 17 - Secretary → ME2016-07-27 ~ 2022-12-14IIF 18 - Secretary → MEPerson with significant control2016-07-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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