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.
Dhillon, Popinder Kaur
Dhillon, Popinder Kaur
British born in April 1969Resident in England
Registered addresses and corresponding companiesDhillon, Popinder Kaur
British accountant born in April 1969Resident in England
Registered addresses and corresponding companiesDhillon, Popinder Kaur
British director born in April 1969Resident in England
Registered addresses and corresponding companiesKaur Dhillon, Popinder
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 13
Back Lane, Back Lane, Purfleet, Essex, RM19 1NU, England
Dhillon, Popinder Haur
British accountant born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 92, Murray Grove, London, N1 7QJ, United Kingdom
Dhillon, Popinder Kaur
British Registered addresses and corresponding companies
IIF 15 3 Fullwoods Mews, Bevenden Street, London, N1 6BF
Ms Popinder Kaur Dhillon
British born in April 1969Resident in England
Registered addresses and corresponding companiesKaur Dhillon, Popinder
British manager born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 3 Fullwoods Mews, Bevenden Street, London, N1 6BF
- 1 1 Fullwood's Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)77 GBP2024-08-31Officer
2021-08-26 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 42-46 Station Road, Edgware, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,914,829 GBP2024-03-31Officer 2021-02-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)103,012 GBP2024-03-31Person with significant control 2017-07-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE 2016-06-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4 3 Fullwood's Mews, London, United KingdomDissolved Corporate (2 parents, 23 offsprings)Officer 2007-12-04 ~ dissolvedIIF 9 - Director → ME
- 5 92 Murray Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2006-09-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE 2017-09-13 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6MGR MANAGEMENT LTD. - 2002-07-08 3 Fullwoods Mews, Bevenden Street, LondonDissolved Corporate (2 parents)Officer 2002-07-12 ~ dissolvedIIF 6 - Director → ME
- 7 3 Fullwoods Mews, Bevenden Street, LondonDissolved Corporate (2 parents)Officer 2001-02-15 ~ dissolvedIIF 7 - Director → ME
- 8ABA BUSINESS LTD - 2008-07-01 3 Fullwoods Mews, Bevenden Street, LondonDissolved Corporate (2 parents)Officer 2011-09-06 ~ dissolvedIIF 10 - Director → ME
- 9 3 Fullwoods Mews, Bevenden Street, LondonDissolved Corporate (2 parents)Officer 2006-04-01 ~ dissolvedIIF 11 - Director → ME
- 1
BARON ESTATES UK LTD
- nowBARONS ESTATES (UK) LTD - 2006-10-19 3 Fullwoods Mews, Bevenden Street, LondonDissolved Corporate (2 parents)Officer 1997-06-06 ~ 2006-02-09IIF 15 - Secretary → ME - 2 C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, EnglandActive Corporate (2 parents)Equity (Company account)103,012 GBP2024-03-31Officer 2006-07-24 ~ 2006-09-01IIF 3 - Director → ME 2014-10-22 ~ 2014-10-22IIF 13 - Director → ME 2007-07-01 ~ 2012-04-01IIF 4 - Director → ME
- 3 3 Fullwood's Mews, London, United KingdomDissolved Corporate (2 parents, 23 offsprings)Officer 2003-05-14 ~ 2005-04-10IIF 8 - Director → ME
- 4 92 Murray Grove, LondonDissolved Corporate (1 parent)Officer 2011-12-09 ~ 2012-02-01IIF 14 - Director → ME 2003-05-01 ~ 2011-12-09IIF 12 - Director → ME
- 5 C/o Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (1 parent)Equity (Company account)98 GBP2018-06-30Officer 2008-12-17 ~ 2008-12-17IIF 22 - Director → ME
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