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 Baljinder Singh Dhillon
- British born in July 1979
Mr Baljinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 The Parade, Leicester, LE2 5BF, United Kingdom
IIF 122 Shanklin Drive, Leicester, LE2 3RG, England
IIF 26 Leticia Avenue, Scraptoft, Leicester, LE7 9SU, United Kingdom
IIF 3 IIF 4 IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7 IIF 8Jubilee House, East Beach, Lytham St Annes, Lancs, FY8 5FT, United Kingdom
IIF 9
- British born in March 1977
Mr Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Devraj Jit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Corner House, Barley Mow Road, Englefield Green, Egham, TW20 0NP, United Kingdom
IIF 16
- British born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British company director born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPenhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 24
- British director born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Devraj Jit Singh Dhillon
Resident in England
Registered addresses and corresponding companiesPkb Accountants, Beechey House, 87 Church St, Crowthorne, Berkshire, RG45 7AW, United Kingdom
IIF 28
- British born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 32
- British company director born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35
- British born in July 1979
Dhillon, Devraj Jit Singh
Resident in England
Registered addresses and corresponding companiesPkb Accountants, Beechey House, 87 Church St, Crowthorne, Berkshire, RG45 7AW, United Kingdom
IIF 36
- British consultant born in July 1979
Dhillon, Devraj Jit Singh
Resident in England
Registered addresses and corresponding companiesThe Corner House, Barley Mow Road, Englefield Green, Egham, Surrey, TW20 0NP, United Kingdom
IIF 37
- Registered addresses and corresponding companies
Dhillon, Baljinder Singh
20-22, Wenlock Road, London, N1 7GU, England
IIF 38
- Registered addresses and corresponding companies
Dhillon, Baljinder
- 1
ADVANCED SCIENCE NUTRITION LIMITED
1475150671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-03-23 ~ nowIIF 29 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
B D GLOBAL CONSULTING LIMITED
09063023B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 24 - Director → ME2014-05-30 ~ dissolvedIIF 42 - Secretary → ME - 3
BLUE BOX INC LIMITED
1410587171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-05-13 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
CANAL VENTURES LTD
07443100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-07 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLEARBRIGHT SOLUTIONS LTD
118487814385, 11848781 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 20 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLEARMEDICA LTD
1186546220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 21 - Director → ME2019-03-06 ~ 2020-05-12IIF 32 - Director → ME2020-05-12 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-06 ~ 2020-05-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
D & G TRADING LIMITED
09272981Bally Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 25 - Director → ME - 8
SUPERLABS LIMITED
- 2019-03-18 1150352571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 30 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
EBCUK LTD
1175146820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-07 ~ 2020-05-17IIF 23 - Director → ME2019-01-07 ~ 2020-05-12IIF 34 - Director → ME2020-10-30 ~ dissolvedIIF 33 - Director → MEIIF 22 - Director → MEPerson with significant control2019-01-07 ~ 2020-05-12IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-07 ~ 2020-05-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EUROPA DEVELOPMENTS LIMITED
105366226 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (4 parents)Officer2016-12-22 ~ nowIIF 18 - Director → ME2016-12-22 ~ 2025-11-07IIF 40 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 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
EUROPA UTILITIES LIMITED
105891586 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Officer2017-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 3 - Has significant influence or control → OE - 12OCTAVIAN RISK MANAGEMENT LTD - 2013-03-21Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2013-09-23 ~ dissolvedIIF 27 - Director → ME
- 13
PHOENIC CONSULTING LIMITED
14591681The Corner House Barley Mow Road, Englefield Green, Egham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-01-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-01-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 14
REDBOX INC LIMITED
1188745271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 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 - 15
RENEWALS DIRECT LIMITED
120275531st Floor, 2 The Parade, Leicester, United KingdomActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 17 - Director → ME2019-06-03 ~ nowIIF 39 - Secretary → MEPerson with significant control2019-06-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
SABERPHARM LTD
074434742nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 26 - Director → ME2010-11-18 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 17
SHIRE CONTRACTS LTD
16990170Jubilee House, East Beach, Lytham St Annes, Lancs, United KingdomActive Corporate (2 parents)Person with significant control2026-01-27 ~ 2026-02-19IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
THE CONVENIENT CUBE LTD
15982736Pkb Accountants, Beechey House, 87 Church St, Crowthorne, Berkshire, United KingdomActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 36 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
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