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 Nicky Parminder Singh Dhillon
- British born in December 1982
Mr Nicky Parminder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr. Nicky Parminder Singh Dhillon
Resident in England
Registered addresses and corresponding companies40, Hainault Road, Romford, RM5 3AL, England
IIF 7
- British born in December 1982
Mr Nicky Parminder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies75, Kingsland Road, London, E2 8AG, United Kingdom
IIF 8
- British born in December 1982
Nicky Parminder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies17, Hermitage Close, London, E18 2BW, United Kingdom
IIF 9
- British born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies - British business born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies11, Raven Road, London, E18 1HB, United Kingdom
IIF 12
- British business man born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies17, Hermitage Close, London, E18 2BW, United Kingdom
IIF 13
- British businessman born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies11, Raven Road, London, E18 1HB, England
IIF 14
- British company director born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies11, Raven Road, London, E18 1HB, England
IIF 15
- British director born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Nicky Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesNicky Dhillon, 17 Hermitage Close, London, E18 2BW, United Kingdom
IIF 19
- British Registered addresses and corresponding companies
Dhillon, Nicky Parminder Singh
- British born in December 1982
Dhillon, Nicky
Resident in United Kingdom
Registered addresses and corresponding companiesNicky Dhillon, 17 Hermitage Close, London, E18 2BW, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Dhillon, Nicky
- 1
BEAR CREEK SOFTWARE UK LTD
1609776540 Hainault Road, Romford, EnglandActive Corporate (2 parents)Person with significant control2025-11-07 ~ nowIIF 7 - Has significant influence or control → OE - 2
BELLEVUE PROPERTY DEVELOPMENTS LIMITED
1344019211 Raven Road, London, EnglandDissolved Corporate (2 parents)Officer2021-06-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 3
CITI EXPRESSZO LTD.
1049832011a Raven Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-25 ~ dissolvedIIF 12 - Director → ME - 4
CITY BATHROOM INSTALLS LTD
1232779511 Raven Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-11-21 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 511 Raven Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6Unit 11 Raven Road, LondonDissolved Corporate (2 parents)Officer2009-09-23 ~ dissolvedIIF 13 - Director → ME2009-09-23 ~ dissolvedIIF 22 - Secretary → ME
- 7
CITY PLUMBING LIMITED
0245790811 Raven Road, South Woodford, LondonActive Corporate (8 parents)Officer2002-12-23 ~ nowIIF 10 - Director → ME2005-09-01 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-12-01 ~ 2025-06-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CPL PROPERTY INVESTMENTS LIMITED
1342278811 Raven Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 9
DEVONS BROOK LTD
- 2012-11-02 082746713 - 5 Devon House, Hermon Hill, LondonDissolved Corporate (2 parents)Officer2012-10-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
HERMITAGE DESIGN AND BUILD LTD
1511281675 Kingsland Road, London, United KingdomActive Corporate (2 parents)Officer2023-09-04 ~ nowIIF 11 - Director → ME2023-09-04 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-09-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KIREN CABINETS LIMITED
06979660Unit 11 Raven Road, London, United KingdomDissolved Corporate (4 parents)Officer2009-08-04 ~ 2011-09-30IIF 21 - Secretary → ME - 12
NOVA BUILDING PRODUCTS LTD
1229495711 Raven Road, London, EnglandDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
TRADESOURCE DISTRIBUTION LTD
1500685440 Hainault Road, Romford, EnglandActive Corporate (1 parent)Officer2023-07-17 ~ nowIIF 23 - Director → ME2023-07-17 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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