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 Dalvinder Singh Bhullar
- British born in January 1976
Mr Dalvinder Singh Bhullar
Resident in England
Registered addresses and corresponding companies56, Lant Street, Flat 11, London, SE1 1RE, England
IIF 15-7, Argyll Avenue, London, UB1 3AS, United Kingdom
IIF 257, Gayville Road, London, SW11 6JW, England
IIF 3Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 4 IIF 5First Floor 5-6, Chalice Close, Wallington, SM6 9RU, England
IIF 6 IIF 7 IIF 8 (more)(less)
- English born in January 1976
Mr Dalvinder Singh Bhullar
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Bhullar, Dalvinder Singh
Resident in England
Registered addresses and corresponding companies57, Gayville Road, London, SW11 6JW, England
IIF 24 IIF 2557, Gayville Road, London, SW11 6JW, United Kingdom
IIF 26Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 27Flat 11, Lant Street, London, SE1 1RE, England
IIF 28First Floor 5-6, Chalice Close, Wallington, SM6 9RU, England
IIF 29
- English born in January 1976
Bhullar, Dalvinder Singh
Resident in England
Registered addresses and corresponding companies
- 1
AGINCOURT UK PROPERTIES LIMITED
15378751First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 41 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 7 - Has significant influence or control → OE2023-12-31 ~ 2024-01-25IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
ARGYLL PROPERTIES LIMITED
15378796First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 34 - Director → MEPerson with significant control2023-12-31 ~ 2024-01-25IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE2025-02-05 ~ nowIIF 11 - Has significant influence or control → OE - 3
PARAMOUNT CONSTRUCTION GROUP LTD
- 2024-04-22 11660090First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 24 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 4
BOURNE ESTATES AND MANAGEMENT LIMITED
15378507First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 37 - Director → MEPerson with significant control2023-12-31 ~ 2024-01-25IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2025-02-05 ~ nowIIF 9 - Has significant influence or control → OE - 5
HORTENSIA LIMITED
15378244First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 42 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 13 - Has significant influence or control → OE2023-12-31 ~ 2024-01-25IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
MADALEY LIMITED
15378946First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 36 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 12 - Has significant influence or control → OE2023-12-31 ~ 2024-01-25IIF 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 - 7
FIVE RIVERS UK CONSULTING LIMITED
- 2024-11-01 07224138First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents, 9 offsprings)Officer2010-04-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8146 Grand Drive, London, EnglandActive Corporate (6 parents)Officer2020-07-21 ~ 2022-04-15IIF 31 - Director → ME
- 9
PARETO UK GROUP LTD
1163527056 Lant Street, Flat 11, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-10-22 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 10
RAINVILLE LIMITED
15373984First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-28 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 14 - Has significant influence or control → OE2023-12-28 ~ 2024-01-25IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 11
REGENCY U.K. ESTATES LTD
15117720First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 39 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2023-09-06 ~ 2023-09-15IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
SHIRLOCK LIMITED
15375456First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-29 ~ nowIIF 40 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 13
SPRIMONT LIMITED
15378902First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 10 - Has significant influence or control → OE2023-12-31 ~ 2024-01-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14Devonshire House, 1 Devonshire Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-07-21 ~ 2022-04-16IIF 32 - Director → ME
- 15Devonshire House, 1 Devonshire Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2018-05-31 ~ 2024-03-30IIF 25 - Director → ME
- 16Devonshire House, 1 Devonshire Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-21 ~ 2022-04-15IIF 33 - Director → ME
- 17Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-08-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1856 Lant Street, Flat 11, London, EnglandActive Corporate (9 parents)Officer2018-03-26 ~ nowIIF 30 - Director → ME2017-03-15 ~ 2017-07-20IIF 27 - Director → MEPerson with significant control2017-03-15 ~ 2017-07-20IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2023-01-24 ~ 2023-10-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.