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 Jaswinder Singh Dhillon
- British born in July 1982
Mr Jaswinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in February 1992
Mr Jaswinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies137, Victoria Road, Handsworth, Birmingham, B21 0SE, England
IIF 4
- Indian born in October 1962
Mr Talwinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Mr Jaswinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Dhillon, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies215, Sheepcot Lane, Watford, WD25 7DD, United Kingdom
IIF 11
- British director born in July 1982
Dhillon, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies146-148, Haines Way, Watford, WD25 7QX, England
IIF 12
- British mortgage advisor born in July 1982
Dhillon, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies146-148, Haines Way, Watford, WD25 7QX, England
IIF 13
- British company director born in February 1992
Dhillon, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies137, Victoria Road, Handsworth, Birmingham, B21 0SE, England
IIF 14
- British born in October 1962
Dhillon, Talwinder Singh
Resident in England
Registered addresses and corresponding companies58, Lea Road, Southall, Middlesex, UB2 5QA, England
IIF 15
- Indian born in October 1962
Dhillon, Talwinder Singh
Resident in England
Registered addresses and corresponding companies58, Lea Road, Southall, UB2 5QA, United Kingdom
IIF 16
- Indian building contractor born in October 1962
Dhillon, Talwinder Singh
Resident in England
Registered addresses and corresponding companies58 Lea Road, Southall, UB2 5QA, England
IIF 17
- British financial services born in July 1982
Dhillon, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies215, Sheepcot Lane, Watford, WD25 7DD, England
IIF 18
- British born in October 1962
Dhillon, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
1LION RECORDS LTD
117819524385, 11781952: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2019-01-22 ~ 2019-12-07IIF 14 - Director → MEPerson with significant control2019-01-22 ~ 2019-11-07IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
SUR-DEEP ENTERTAINMENT LIMITED
- 2019-11-20 1019906458 Lea Road, Southall, EnglandDissolved Corporate (2 parents)Officer2016-05-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DB5 PROPERTIES LIMITED
1683761312 Helmet Row, London, United KingdomActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4
DHILLON BUILDING CONTRACTORS LIMITED
0557941512 Helmet Row, LondonActive Corporate (4 parents)Officer2005-09-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ELITE MORTGAGE SOLUTIONS LTD
14565074146-148 Haines Way, Watford, EnglandDissolved Corporate (1 parent)Officer2023-01-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
JSD FINANCE LTD
12326821215 Sheepcot Lane, Watford, United KingdomActive Corporate (1 parent)Officer2019-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
KULDIP MANAK MEMORIAL ORGANISATION (UK) LTD
0787633358 Lea Road, SouthallActive Corporate (1 parent)Officer2011-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 8
MORTGAGE MONOPOLY LTD
14238303215 Sheepcot Lane, Watford, EnglandDissolved Corporate (1 parent)Officer2022-07-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-16 ~ 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 - 9
SHIV KUMAR BATALVI ORGANISATION (LONDON) LTD
0741886958 Lea Road, Southall, MiddlesexDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 10
THE FINANCE BROKERS LIMITED
08838972215 Sheepcot Lane, WatfordDissolved Corporate (3 parents)Officer2014-01-09 ~ dissolvedIIF 18 - Director → ME - 11
WIMBORNE HEIGHTS LIMITED
12274122104 Wimborne Avenue, Hayes, Middlesex, United KingdomActive Corporate (4 parents)Officer2019-10-22 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
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