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 Tejinderpal Singh Dhanjal
- British born in November 1971
Mr Tejinderpal Singh Dhanjal
Resident in United Kingdom
Registered addresses and corresponding companies3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
IIF 13, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 2 IIF 33, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
IIF 4Manor Barns, School Lane, Stapleton, Leicester, LE9 8JR, England
IIF 5 IIF 6Manor Barns, School Lane, Stapleton, Leicester, LE9 8JR, United Kingdom
IIF 7Unit 3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 8 IIF 9
- British born in November 1971
Dhanjal, Tejinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 103, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
IIF 11 IIF 12Manor Barns, School Lane, Stapleton, Leicester, LE9 8JR, England
IIF 13 IIF 14Manor Barns, School Lane, Stapleton, Leicester, LE9 8JR, United Kingdom
IIF 15Unit 3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 16
- British company director born in November 1971
Dhanjal, Tejinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 17
- British financial advisor born in November 1971
Dhanjal, Tejinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesManor, Barns, School Lane Stapleton, Leicester, LE9 8JR, United Kingdom
IIF 18
- British ifa/director born in November 1971
Dhanjal, Tejinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesManor, Barns, School Lane Stapleton, Leicester, Leicestershire, LE9 8JR, United Kingdom
IIF 19
- British managing director born in November 1971
Dhanjal, Tejinderpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 20
- British company director born in November 1971
Dhanjal, Tejinderpal Singh
Resident in England
Registered addresses and corresponding companiesUnit 3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 21
- British Registered addresses and corresponding companies
Dhanjal, Tejinderpal Singh
Manor Barns, School Lane, Stapleton, Leicester, LE9 8JR, England
IIF 22
- 1
333 AYLESTONE ROAD LTD
12777202333 Aylestone Road, Leicester, United KingdomActive Corporate (5 parents)Officer2023-03-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A & B DEVELOPMENTS GB LIMITED
065167592 Merus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)Officer2008-02-28 ~ nowIIF 13 - Director → ME2008-02-28 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 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% → OE - 3
BOBBY DHANJAL ACCOUNTING SERVICES LTD
086338842 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 18 - Director → ME - 4
BOBBY DHANJAL ESTATE AGENTS LIMITED
09344026Unit 3 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (4 parents)Officer2014-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
BOBBY DHANJAL LEGAL SERVICES LIMITED
07923003Unit 3 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (10 parents)Officer2012-01-25 ~ 2019-07-16IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-30IIF 8 - Ownership of shares – 75% or more → OE - 6
BOBBY DHANJAL PROPERTY SERVICES LIMITED
07964467Unit 3 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)Officer2012-02-24 ~ dissolvedIIF 21 - Director → ME - 7
CAPITAL VELOCITY UK LTD
124602603 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-02-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 8
HAPPY HIVE DAY NURSERIES LTD
156470093 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HUNTER STORM PROPERTIES LTD
157279383 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (2 parents)Officer2024-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 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 2 - Right to appoint or remove directors → OE - 10
PHOENIX MORTGAGE CENTRE LIMITED
096520563 Merus Court, Meridian Business Park, Leicester, EnglandDissolved Corporate (2 parents)Officer2015-06-23 ~ dissolvedIIF 20 - Director → ME - 11
THE BOBBY DHANJAL PRACTICE OF ST. JAMES'S PLACE LIMITED
- 2009-08-04 069431363 Merus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)Officer2009-06-24 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
ZENITH VENTURES PROPERTIES LTD
158691343 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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