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, Ravinder Kaur
Dhillon, Ravinder Kaur
Registered addresses and corresponding companies
IIF 1
Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
Dhillon, Ravinder Kaur
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 2 67c, Elgin Road, Ilford, IG3 8LN, England
Dhillon, Ravinder Kaur
English company director born in July 1980Resident in England
Registered addresses and corresponding companiesDhillon, Ravinder Kaur
English company secretary born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 5 9, Trenance Gardens, Ilford, IG3 9NG, United Kingdom
Dhillon, Ravinder Kaur
English director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 6 130, Old Street, London, EC1V 9BD, England
Dhillon, Ravinder Kaur
English secretary born in July 1980Resident in England
Registered addresses and corresponding companiesDhillon, Ravinder Kaur
British company director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Ravinder Kaur
British director born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 37, Parkway, Ilford, Essex, IG3 9HS, United Kingdom
Dhillon, Rajvinder Kaur
British manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 16, Swan Street, Warwick, CV34 4BJ, England
Miss Ravinder Kaur Dhillon
English born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 14 130, Old Street, London, EC1V 9BD, England
Ms Ravinder Kaur Dhillon
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Rajvinder Kaur Dhillon
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 16, Swan Street, Warwick, CV34 4BJ, England
- 1 Swan House, 9 Queens Road, Brentwood, EssexLiquidation Corporate (2 parents)Equity (Company account)138,252 GBP2017-11-30Officer
2018-04-01 ~ nowIIF 1 - Secretary → ME - 2 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2013-12-29 ~ dissolvedIIF 4 - Director → ME
- 3 16 Swan Street, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)5,284 GBP2024-03-31Officer 2017-12-07 ~ nowIIF 13 - Director → MEPerson with significant control 2017-12-07 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 37 Parkway, Ilford, EnglandDissolved Corporate (2 parents)Person with significant control 2020-09-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 5
GLOBAL DVP LTD
- nowGLOBAL TELECOM (UK) LTD - 2014-12-19 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2014-12-10 ~ dissolvedIIF 3 - Director → ME - 6 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-04-18 ~ dissolvedIIF 8 - Director → ME
- 7 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-10-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 8 37 Parkway, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)156,113 GBP2024-05-31Officer 2019-05-16 ~ nowIIF 12 - Director → MEPerson with significant control 2019-05-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 37 Parkway, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 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
- 10 9 Trenance Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-04-11 ~ dissolvedIIF 5 - Director → ME
- 11 37 Parkway, Ilford, United KingdomActive Corporate (2 parents)Officer 2025-06-23 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Swan House, 9 Queens Road, Brentwood, EssexLiquidation Corporate (2 parents)Equity (Company account)138,252 GBP2017-11-30Officer 2011-11-01 ~ 2012-11-07IIF 7 - Director → ME
- 2 34 Bartle Avenue, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4,231 GBP2024-05-31Officer 2021-01-01 ~ 2022-07-05IIF 2 - Director → ME
- 3 37 Parkway, Ilford, EnglandDissolved Corporate (2 parents)Officer 2020-09-25 ~ 2020-11-16IIF 9 - Director → ME
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