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.
Dhanjal, Hardeep
Dhanjal, Hardeep
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 1
211-213, Chipstead Valley Road, Coulsdon, CR5 3BR, England
Dhanjal, Hardeep Singh
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Startec House, Unit 1 Ground Floor, Davis Road, Chessington, Surrey, KT9 1TT, England
IIF 3 Suite 2, Davis Road, Chessington, Surrey, KT9 1TT, England
IIF 4 Suite 2, Startec House, Unit 1, Davis Road, Chessington, KT9 1TT, England
IIF 5 Unit 1, Davis Road, Chessington, Surrey, KT9 1TT, England
IIF 6 IIF 7 Unit 1 Startec House, Davis Road, Chessington, KT9 1TT, England
IIF 8 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 26 Queen Elizabeths Walk, Wallington, SM6 8JF, England
Mr Hardeep Singh Dhanjal
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 10 26, Queen Elizabeths Walk, Wallington, Surrey, SM6 8JF, England
Mr Hardeep Singh Dhanjal
British born in December 1971Registered addresses and corresponding companies
IIF 11 Suite 4, Startec House, Unit 1 Davis Road, Chessington, Surrey, KT9 1TT, United Kingdom
Mr Hardeep Singh Dhanjal
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 2, Davis Road, Chessington, Surrey, KT9 1TT, England
IIF 13 Suite 2, Startec House, Unit 1, Davis Road, Chessington, KT9 1TT, England
IIF 14 Unit 1, Davis Road, Chessington, KT9 1TT, England
IIF 15 Unit 1 Startec House, Davis Road, Chessington, KT9 1TT, England
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17 26 Queen Elizabeths Walk, Wallington, SM6 8JF, England
IIF 18 26, Queen Elizabeths Walk, Wallington, Surrey, SM6 8JF, England
- 1 Suite 2, Startec House, Unit 1, Davis Road, Chessington, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-61,331 GBP2024-11-30Officer
2023-11-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 2 Davis Road, Chessington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2020-06-23 ~ nowIIF 12 - Has significant influence or control → OE
- 3 Unit 1 Startec House, Davis Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-28 ~ 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
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-10-29 ~ nowIIF 8 - Director → MEPerson with significant control 2025-10-29 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5 Startec House Unit 1 Ground Floor, Davis Road, Chessington, SurreyActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,468 GBP2016-01-31Officer 2014-01-23 ~ nowIIF 2 - Director → MEPerson with significant control 2017-02-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 6 Dept 6704 126 East Ferry Road, Canary Wharf, London, EnglandActive Corporate (2 parents)Officer 2024-12-20 ~ nowIIF 1 - Director → ME
- 7 Unit 1 Startec House, Davis Road, Chessington, EnglandActive Corporate (1 parent)Equity (Company account)97,035 GBP2024-11-30Officer 2009-11-26 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8SURREY WHEEL CENTRE LIMITED - 2019-04-17 4 Arkwright Road, South Croydon, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2017-11-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-11-16 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 9 Unit 1 Davis Road, Chessington, Surrey, EnglandDissolved Corporate (1 parent)Officer 2021-09-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-09-16 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 10 Dso Free Zone, Dubai Silcone Oasis, Dubai, Dubai, United Arab EmiratesActive Corporate (1 parent)Beneficial owner 2023-10-10 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
- 1 Suite 2 Davis Road, Chessington, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-06-23 ~ 2022-05-23IIF 3 - Director → ME
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