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.
Mr Gavindra Singh Dhallu
- British born in August 1985
Mr Gavindra Singh Dhallu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1985
Dhallu, Gavindra Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British footwear wholesale born in August 1985
Dhallu, Gavindra Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Havanna Buildings, 341 Old Street, London, EC1V 9LL, United Kingdom
IIF 5
- British born in August 1985
Mr Gavindra Dhallu
Resident in England
Registered addresses and corresponding companiesUnit 1, Havanna Buildings, 341 Old Street, London, EC1V 9LL, United Kingdom
IIF 6
- British born in August 1985
Mr Gavin Dhallu
Resident in England
Registered addresses and corresponding companies9, Church Hill, Loughton, Essex, IG10 1QP, England
IIF 7
- British footwear wholesale born in August 1985
Dhallu, Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 8
- British born in August 1985
Dhallu, Gavindra
Resident in England
Registered addresses and corresponding companiesUnit 1, Havanna Buildings, 341 Old Street, London, EC1V 9LL, United Kingdom
IIF 9
- British born in August 1985
Dhallu, Gavin
Resident in England
Registered addresses and corresponding companies501, High Road, Ilford, IG1 1TZ, England
IIF 10
- British consultant born in August 1985
Dhallu, Gavin
Resident in England
Registered addresses and corresponding companies9, Church Hill, Loughton, Essex, IG10 1QP, England
IIF 11
- British footwear wholesale born in August 1985
Dhallu, Gavin
Resident in England
Registered addresses and corresponding companiesHaslers, Old Station Road, Loughton, Essex, IG10 4PL, England
IIF 12
- Registered addresses and corresponding companies
Dhallu, Gavin
9, Church Hill, Loughton, Essex, IG10 1QP, England
IIF 13
- 1AZTEC HOUSE LTD - now
CARLTON INTERNATIONAL TRADING LTD
- 2021-12-01 05034765501 High Road, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)784,527 GBP2024-02-29Officer2015-11-23 ~ 2020-03-01IIF 10 - Director → ME - 2
GSVP GROUP LIMITED
13297910Unit 1 Havanna Buildings, 341 Old Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)610,419 GBP2023-12-31Officer2021-03-28 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GSVP INVESTMENTS LTD
1290799854 Church Lane, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)-7,164 GBP2023-12-31Officer2020-09-28 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
LONDON REBEL LIMITED
07253565Unit 1 Havanna Buildings, 341 Old Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)474,095 GBP2023-12-31Officer2012-08-17 ~ 2012-09-06IIF 8 - Director → ME2014-10-28 ~ 2020-03-01IIF 12 - Director → ME2021-04-08 ~ nowIIF 3 - Director → ME - 5
PATASHALLS LIMITED
08434553Unit 1 Havanna Buildings, 341 Old Street, London, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)35,610 GBP2024-03-31Officer2013-09-10 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SE1 CONSULTING LIMITED
08230588Unit 6, Io Centre, Lea Road, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer2012-09-27 ~ dissolvedIIF 11 - Director → ME2012-09-27 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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