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
Thind, Baljit Gill
Resident in United Kingdom
Registered addresses and corresponding companiesThe Winnock Hotel, The Square, Drymen, G63 0BL
IIF 2Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 3126, New Walk, Leicester, LE1 7JA
IIF 4Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 5Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 6 IIF 7 IIF 8 (more)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 11Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 12
- 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 13Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 14126, New Walk, Leicester, LE1 7JA
IIF 15Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 16Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 17 IIF 18 IIF 19 (more)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 21Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Thind, Baljit Gill
- British secretaryRegistered addresses and corresponding companies
Thind, Baljit Gill
3, Orwell Spike, West Malling, Kent, ME19 4PB, United Kingdom
IIF 25
- 1Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)794,646 GBP2024-03-31Officer2018-09-07 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 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
- 2Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)400 GBP2024-03-31Officer2023-04-11 ~ nowIIF 5 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3The Winnock Hotel, Old Gartmore Rd, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-203,021 GBP2024-09-30Officer2022-09-22 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)12,472 GBP2024-02-28Officer2017-12-14 ~ nowIIF 7 - Director → MEPerson with significant control2017-12-14 ~ 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
- 5L.HARRAY (ORKNEY) LTD. - 2009-02-19 SC065954FERRY INN (STROMNESS) LIMITED - 2002-09-13Ayre Hotel, Ayre Road, Kirkwall, ScotlandActive Corporate (3 parents)Equity (Company account)4,457,794 GBP2024-03-31Officer2018-12-13 ~ nowIIF 10 - Director → ME
- 6126 New Walk, LeicesterLiquidation Corporate (2 parents)Equity (Company account)-881,854 GBP2023-03-31Officer2020-01-20 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Ayre Hotel, Ayre Road, Kirkwall, Orkney, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)625,459 GBP2024-03-31Officer2022-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,638,901 GBP2022-02-28Officer2003-11-27 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10Office 1, 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)94,354 GBP2025-01-31Officer2004-01-12 ~ nowIIF 24 - Secretary → ME
- 11The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)210,870 GBP2024-07-31Officer2023-07-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 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
- 12
SIMICARE LIMITED
- nowTHIND INVESTMENTS LIMITED - 2010-09-21Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,197,727 GBP2024-04-30Officer2005-10-04 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-21 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 13Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents)Officer2005-10-04 ~ nowIIF 6 - Director → ME
- 14The Winnock Hotel, The Square, DrymenActive Corporate (3 parents)Equity (Company account)1,372,492 GBP2024-03-31Officer2022-07-29 ~ nowIIF 2 - Director → ME
- 121 Station Road, Lyminge, Folkestone, KentDissolved Corporate (3 parents, 1 offspring)Equity (Company account)963,663 GBP2019-03-31Officer1998-08-21 ~ 2018-03-07IIF 25 - Secretary → ME
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