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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhanda, Gurminder Singh

    Related profiles found in government register
  • Dhanda, Gurminder Singh
    British comapny director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 1
  • Dhanda, Gurminder Singh
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 2 IIF 3
    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 4
    • Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom

      IIF 5
  • Mr Gurminder Singh Dhanda
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    302 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (8 parents)
    Officer
    2013-12-19 ~ 2015-10-30
    IIF 4 - director → ME
  • 2
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (5 parents)
    Officer
    2010-02-26 ~ 2013-09-04
    IIF 1 - director → ME
  • 3
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Corporate (5 parents)
    Officer
    2010-02-11 ~ 2013-09-04
    IIF 2 - director → ME
  • 4
    TRAVELEX UK LIMITED - 2023-03-24
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2013-09-04
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.