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.
Gill Thind, Baljit
- British born in July 1968
Gill Thind, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesThe Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 1
- British born in July 1968
Mrs Baljit Gill Thind
Resident in United Kingdom
Registered addresses and corresponding companiesThe Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 2
- British born in July 1968
Thind, Baljit Gill
Resident in England
Registered addresses and corresponding companiesThe Winnock Hotel, The Square, Drymen, G63 0BL
IIF 3Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 4126, New Walk, Leicester, LE1 7JA
IIF 5Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 6Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 7 IIF 8 IIF 9 (more)(less)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 12Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 13Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Thind, Baljit Gill
- British born in July 1968
Mrs Baljit Gill Thind
Resident in England
Registered addresses and corresponding companiesAyre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 18126, New Walk, Leicester, LE1 7JA
IIF 19Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 20Office 1, 21, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 21Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 22 IIF 23 IIF 24 (more)(less)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 29Office 1, 21, Hatherton Street, Walsall, West Midlands, WS4 2LA, England
IIF 30Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 31
- 1
ACCORA HOSPITALITY LIMITED
11558709Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-07 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACLARA ESTATES LIMITED
14792321Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-04-11 ~ nowIIF 6 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASSURA HOSPITALITY LTD
SC745064The Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2022-09-22 ~ nowIIF 12 - Director → MEPerson with significant control2022-09-22 ~ 2026-04-02IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-04-02 ~ 2026-04-02IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
AVEY INVESTMENTS LIMITED
11111268Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents)Officer2017-12-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-12-14 ~ 2026-03-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AVEYCARE LIMITED
0361981221 Station Road, Lyminge, Folkestone, KentDissolved Corporate (8 parents, 1 offspring)Officer1998-08-21 ~ 2018-03-07IIF 17 - Secretary → ME - 6
- 7
CONCORDIA HOSPITALITY LIMITED
12413718Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-08 during the appointment or period of control126 New Walk, LeicesterLiquidation Corporate (3 parents)Officer2020-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2020-01-20 ~ 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 - 8
DEOVOLENTE HOSPITALITY LTD
SC692492Ayre Hotel, Ayre Road, Kirkwall, Orkney, ScotlandActive Corporate (4 parents, 1 offspring)Officer2022-05-24 ~ nowIIF 4 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE2022-05-24 ~ 2026-04-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
J2BAS LIMITED
13997865Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JEEVES ESTATES LIMITED
04978052Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-11-27 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-04-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE2026-04-02 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
JEEVES INVESTMENTS LIMITED
05012260Office 1, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)Officer2004-01-12 ~ nowIIF 16 - Secretary → MEPerson with significant control2026-03-30 ~ 2026-03-30IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LENNOX HOSPITALITY LIMITED
SC776037The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 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 - 13
PROSECHO HOLDINGS LIMITED
17125136Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-30 ~ nowIIF 13 - Director → ME - 14
THIND INVESTMENTS LIMITED
- 2010-09-21 05582027Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-10-04 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-21 ~ 2026-04-02IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE2026-04-02 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
THE LAURELS NURSING HOME (HASTINGS) LIMITED
05582154Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)Officer2005-10-04 ~ nowIIF 7 - Director → ME - 16
THE WINNOCK HOTEL (DRYMEN) LIMITED
SC296009The Winnock Hotel, The Square, DrymenActive Corporate (7 parents)Officer2022-07-29 ~ nowIIF 3 - Director → ME
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