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, Saravjit Singh
Dhillon, Saravjit Singh
Indian businessman born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Hollyhill Gardens, Stanley, County Durham, DH9 6PF, United Kingdom
Dhillon, Saravjit Singh
Indian company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 90, Oakfield Road, Whickham, Newcastle Upon Tyne, NE16 5QP, United Kingdom
Dhillon, Saravjit Singh
Indian director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Saravjit Singh
British retailer born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 275 High Street, Gateshead, Tyne & Wear, NE8 1EP
Mr Saravjit Singh Dhillon
Indian born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh Dhillon, Saravjit
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh Dhillion, Saravjit
British businessman born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 5, Trafford, Allerdene Estate, Gateshead, NE9 6NF, United Kingdom
Dhillon, Saravjit Singh
British retailerRegistered addresses and corresponding companies
IIF 12 275 High Street, Gateshead, Tyne & Wear, NE8 1EP
Mr Saravjit Singh Dhillon
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Saravjit Singh Dhillion
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5, Trafford, Allerdene Estate, Gateshead, NE9 6NF, United Kingdom
- 1 90 Oakfield Road, Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer
2023-04-05 ~ nowIIF 5 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 5 Trafford, Allerdene Estate, Gateshead, United KingdomActive Corporate (1 parent)Equity (Company account)32,647 GBP2024-01-31Officer 2017-01-20 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 90 Oakfield Road, Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-07-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 18 South Crescent, Houghton Le Spring, EnglandActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 Old Coop Buildings Ouston Lane, Pelton, Chester Le Street, EnglandActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6 5 Trafford, Gateshead, Tyne And WearDissolved Corporate (4 parents)Officer 2012-10-12 ~ dissolvedIIF 3 - Director → ME
- 7 275 High Street, Gateshead, Tyne & WearDissolved Corporate (3 parents)Officer 2007-10-09 ~ dissolvedIIF 12 - Secretary → ME
- 8 1 Hollyhill Gardens, Stanley, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2015-10-26 ~ dissolvedIIF 1 - Director → ME
- 1 90 Oakfield Road, Whickham, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,613 GBP2022-06-30Officer 2021-01-06 ~ 2021-01-06IIF 4 - Director → ME
- 2 275 High Street, Gateshead, Tyne & WearDissolved Corporate (3 parents)Officer 2007-10-09 ~ 2011-10-01IIF 6 - Director → ME
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