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.
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Dhillon, Jaspreet Singh
Dhillon, Jaspreet Singh
American manager born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Jaspreet Singh
American managing director born in July 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
72, Windmill Lane, Southall, UB2 4NF, United Kingdom
Dhillon, Jaspreet Singh
British architectural designer born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 49, Rosemary Hill Road, Sutton Coldfield, B74 4HJ, United Kingdom
Mr Jaspreet Singh Dhillon
American born in July 1985Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Jaspreet Singh
Italian company director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 7 170, Cape Hill, Smethwick, B66 4SJ, United Kingdom
Dhillon, Jaspreet Singh
Italian director born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 8 22, Holberg Grove, Wolverhampton, WV11 3LE, England
Mr Jaspreet Singh Dhillon
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 49, Rosemary Hill Road, Sutton Coldfield, B74 4HJ, United Kingdom
Mr Jaspreet Singh Dhillon
Italian born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 10 22, Holberg Grove, Wolverhampton, WV11 3LE, England
- 1 49 Rosemary Hill Road, Sutton Coldfield, United KingdomCorporate (1 parent)Equity (Company account)6,546 GBP2024-03-31Officer
2019-02-11 ~ nowIIF 4 - director → MEPerson with significant control 2019-02-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 22 Holberg Grove, Wolverhampton, EnglandCorporate (2 parents)Officer 2025-03-14 ~ nowIIF 8 - director → MEPerson with significant control 2025-03-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 142 Johnson Street Unit 7a, Southall, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)40,079 GBP2023-05-31Officer 2019-05-02 ~ nowIIF 1 - director → MEPerson with significant control 2019-05-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 72 Windmill Lane, Southall, United KingdomDissolved corporate (2 parents)Officer 2019-01-24 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 142 Johnson Street, Unit 7, Southall, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)425,756 GBP2023-08-31Officer 2018-09-21 ~ nowIIF 2 - director → ME
- 1
MYFLIGHTY LIMITED
- nowCSI TRAVELS LIMITED - 2021-01-15 170 Cape Hill, Smethwick, United KingdomDissolved corporate (2 parents)Equity (Company account)-11,502 GBP2020-10-31Officer 2018-10-16 ~ 2019-10-18IIF 7 - director → ME
