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.
Dhillon, Surjit Singh
Dhillon, Surjit Singh
British company director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1
28-34, Albert Street, Birmingham, B4 7UD, England
Dhillon, Surjit Singh
British director born in December 1961Resident in England
Registered addresses and corresponding companiesDhillon, Surjit Singh
British retail born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 8 94 Grange Road, Dorridge, Solihull, West Midlands, B93 8QX
Dhillon, Surjit Singh
British retailer born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 9 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
Dhillon, Surjit Singh
born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 10 1351, Yardley Wood Road, Shirley, Solihull, West Midlands, B90 1JU, England
Dhillon, Surjit Singh
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Surjit Singh Dhillon
British born in December 1961Resident in England
Registered addresses and corresponding companiesMr Surjit Singh Dhillon
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 28-34 Albert Street, BirminghamDissolved corporate (2 parents)Officer
2010-09-21 ~ dissolvedIIF 10 - llp-designated-member → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
CITRINE NETWORK LIMITED
- nowTALK TALK MOBILE PHONES HOLDINGS LIMITED - 2012-12-20 28-34 Albert Street, BirminghamCorporate (2 parents, 3 offsprings)Equity (Company account)17,761,658 GBP2024-03-31Officer 2010-08-04 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3 28-34 Albert Street, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)13,640 GBP2023-03-31Officer 2015-10-13 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 28-34 Albert Street, Birmingham, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2019-09-24 ~ nowIIF 4 - director → MEPerson with significant control 2019-09-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 28-34 Albert Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)2,152 GBP2024-03-31Officer 2016-03-10 ~ nowIIF 1 - director → ME
- 6 28-34 Albert Street, BirminghamCorporate (3 parents)Equity (Company account)3,109 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 28-34 Albert Street, BirminghamCorporate (2 parents)Equity (Company account)179 GBP2024-03-31Officer 2014-01-28 ~ nowIIF 7 - director → MEPerson with significant control 2017-01-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 8 Yew Tree House Newlands Road, Baddesley Ensor, Atherstone, EnglandCorporate (3 parents)Equity (Company account)46,779 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 28-34 Albert Street, BirminghamCorporate (3 parents)Equity (Company account)4,077 GBP2023-03-31Officer 2010-08-05 ~ nowIIF 2 - director → MEPerson with significant control 2016-08-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 28-34 Albert Street, Birmingham, West Midlands, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 12 - director → MEPerson with significant control 2017-12-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 28-34 Albert Street, Birmingham, West Midlands, EnglandCorporate (2 parents)Equity (Company account)1,007,862 GBP2024-03-31Officer 2020-11-11 ~ nowIIF 11 - director → MEPerson with significant control 2020-11-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 28-34 Albert Street, BirminghamCorporate (3 parents)Equity (Company account)3,109 GBP2023-03-31Officer 2010-04-01 ~ 2024-10-07IIF 3 - director → ME
- 2 Yew Tree House Newlands Road, Baddesley Ensor, Atherstone, EnglandCorporate (3 parents)Equity (Company account)46,779 GBP2023-03-31Officer 1997-06-23 ~ 2024-10-07IIF 9 - director → ME
- 3SIGN INN LIMITED - 2004-05-26 1484 Warwick Road Knowle, Solihull, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)277,525 GBP2024-05-31Officer 2004-03-01 ~ 2009-03-19IIF 8 - director → ME
