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 Gagandeep Singh Dhillon
- British born in December 1991
Mr Gagandeep Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in December 1991
Mr Pavandeep Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1991
Dhillon, Gagandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1991
Dhillon, Pavandeep Shivinderjeet Singh
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 12
- British born in December 1991
Dhillon, Pavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British consultant born in December 1991
Dhillon, Pavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Nelson Way, Long Itchington, Southam, Warwickshire, CV47 9AS, United Kingdom
IIF 14
- British engineer born in December 1991
Dhillon, Pavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies6 Nelson Way, Long Itchington, Southam, Warwickshire, CV47 9AS, England
IIF 15
- British engineering consultant born in December 1991
Dhillon, Pavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British mechanical engineer born in December 1991
Dhillon, Pavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AURHA LONDON LTD
131954056 Nelson Way, Long Itchington, Southam, Warwickshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2021-02-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
PROPERTY BUYERS LEICESTER LTD
- 2020-08-21 118181606 Nelson Way, Long Itchington, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer2019-02-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 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 - 3
DHILLON DEVELOPMENT & HOLDINGS LTD
1260689285 Ightham Road, Erith, EnglandActive Corporate (3 parents)Equity (Company account)13,622 GBP2024-05-31Officer2020-05-18 ~ nowIIF 11 - Director → MEPerson with significant control2020-05-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
HAKKD LTD
1437457185 Ightham Road, Erith, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer2022-09-24 ~ nowIIF 10 - Director → MEPerson with significant control2022-09-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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% → OE - 5
MAI TECHNOLOGY LTD
16482222Rosecroft Furzedown Road, Kings Somborne, Stockbridge, EnglandActive Corporate (2 parents)Officer2025-10-17 ~ nowIIF 12 - Director → ME - 6
PII CAPITAL LTD
127161106 Nelson Way, Long Itchington, Southam, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2020-07-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 7
PROVENAIRE LTD
16057247124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-11-04 ~ 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 - 8
PSD ENGINEERING LTD
114379876 Nelson Way, Long Itchington, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)343 GBP2020-06-30Officer2018-06-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
UH PROPERTY INVESTMENT GROUP LTD
120348446 Nelson Way, Long Itchington, Southam, Warwickshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer2019-06-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-06-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
URBAN HAUS PROPERTY LTD
120018756 Nelson Way, Long Itchington, Southam, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer2019-05-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 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% → OEIIF 9 - Right to appoint or remove directors → OE
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