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.
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Dhillon, Anant
Dhillon, Anant
British company director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Anant
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMs Anant Sohi
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
38a High Street, Northwood, Middlesex, HA6 1BN, England
Dhillon Sohi, Anant
British company director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 9 66, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RL, England
Dhillon Sohi, Anant
British director born in November 1965Resident in England
Registered addresses and corresponding companiesMrs Anant Dhillon
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Anant
British Registered addresses and corresponding companiesSohi, Anant Dhillon
British director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 20 66, Lincoln Road, Cressex Business Park, High Wycombe, HP12 3RL, England
Ms Anant Dhillon Sohi
British born in November 1965Resident in England
Registered addresses and corresponding companies
- 1 40 High Street, Northwood, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-196,486 GBP2023-03-31Officer
2019-07-19 ~ nowIIF 10 - director → MEPerson with significant control 2019-07-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 38a High Street, Northwood, Middlesex, EnglandDissolved corporate (2 parents)Equity (Company account)-18,187 GBP2022-03-31Person with significant control 2020-09-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 38a High Street, Northwood, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2020-05-20 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 4 40 High Street, Northwood, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-379,502 GBP2023-03-31Officer 2018-06-21 ~ nowIIF 7 - director → MEPerson with significant control 2018-06-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 40 High Street, Northwood, EnglandCorporate (2 parents)Officer 2021-05-18 ~ nowIIF 9 - director → MEPerson with significant control 2021-05-18 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 40 High Street, Northwood, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)2,315,110 GBP2023-03-31Officer 2005-04-14 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 Bdo Llp 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2004-08-02 ~ 2005-11-16IIF 19 - secretary → ME
- 2
DHILLON HOTELS LIMITED
- nowDHILLON PROPERTY DEVELOPMENTS LIMITED - 1997-08-18 Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)Officer ~ 2005-11-16IIF 4 - director → ME ~ 2005-11-16IIF 17 - secretary → ME - 3 Suite 3 Chesterton, Bicester, Oxfordshire, EnglandCorporate (1 parent)Equity (Company account)-8,405 GBP2023-06-29Officer 2022-10-31 ~ 2022-11-03IIF 20 - director → ME
- 4 Bdo Llp 55 Baker Street, LondonDissolved corporate (3 parents)Officer 2001-04-01 ~ 2005-11-16IIF 6 - director → ME 2001-03-06 ~ 2005-11-16IIF 16 - secretary → ME
- 5 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (2 parents)Officer 2004-01-09 ~ 2005-11-16IIF 1 - director → ME 2004-01-09 ~ 2005-11-16IIF 18 - secretary → ME
- 6 40 High Street, Northwood, Middlesex, EnglandCorporate (4 parents)Officer 2001-04-01 ~ 2003-09-30IIF 5 - director → ME 1999-09-09 ~ 2003-09-30IIF 15 - secretary → ME
- 7 22-25 Portman Close, Room S3, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-140,470 GBP2023-09-30Officer 2018-09-29 ~ 2019-03-27IIF 3 - director → MEPerson with significant control 2018-09-29 ~ 2019-03-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
