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 Dalvinder Singh Bhullar
- English born in January 1976
Mr Dalvinder Singh Bhullar
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Dalvinder Singh Bhullar
Resident in England
Registered addresses and corresponding companies56, Lant Street, Flat 11, London, SE1 1RE, England
IIF 105-7, Argyll Avenue, London, UB1 3AS, United Kingdom
IIF 1157, Gayville Road, London, SW11 6JW, England
IIF 12Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 13 IIF 14First Floor 5-6, Chalice Close, Wallington, SM6 9RU, England
IIF 15 IIF 16 IIF 17 (more)(less)
- English born in January 1976
Bhullar, Dalvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Bhullar, Dalvinder Singh
Resident in England
Registered addresses and corresponding companies57, Gayville Road, London, SW11 6JW, England
IIF 37 IIF 3857, Gayville Road, London, SW11 6JW, United Kingdom
IIF 39Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
IIF 40Flat 11, Lant Street, London, SE1 1RE, England
IIF 41First Floor 5-6, Chalice Close, Wallington, SM6 9RU, England
IIF 42
- 1
AGINCOURT UK PROPERTIES LIMITED
15378751First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 16 - Has significant influence or control → OE2023-12-31 ~ 2024-01-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
ARGYLL PROPERTIES LIMITED
15378796First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-31 ~ 2024-01-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2025-02-05 ~ nowIIF 20 - Has significant influence or control → OE - 3
PARAMOUNT CONSTRUCTION GROUP LTD
- 2024-04-22 11660090First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (1 parent)Officer2018-11-05 ~ nowIIF 37 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 4
BOURNE ESTATES AND MANAGEMENT LIMITED
15378507First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 31 - Director → MEPerson with significant control2023-12-31 ~ 2024-01-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2025-02-05 ~ nowIIF 18 - Has significant influence or control → OE - 5
HORTENSIA LIMITED
15378244First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 36 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 22 - Has significant influence or control → OE2023-12-31 ~ 2024-01-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
MADALEY LIMITED
15378946First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 30 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 21 - Has significant influence or control → OE2023-12-31 ~ 2024-01-25IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
FIVE RIVERS UK CONSULTING LIMITED
- 2024-11-01 07224138First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents, 9 offsprings)Officer2010-04-15 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8146 Grand Drive, London, EnglandActive Corporate (6 parents)Officer2020-07-21 ~ 2022-04-15IIF 25 - Director → ME
- 9
PARETO UK GROUP LTD
1163527056 Lant Street, Flat 11, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-10-22 ~ nowIIF 39 - Director → MEPerson with significant control2018-10-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 10
RAINVILLE LIMITED
15373984First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-28 ~ nowIIF 29 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 23 - Has significant influence or control → OE2023-12-28 ~ 2024-01-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
REGENCY U.K. ESTATES LTD
15117720First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-09-06 ~ nowIIF 33 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2023-09-06 ~ 2023-09-15IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
SHIRLOCK LIMITED
15375456First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-29 ~ nowIIF 34 - Director → MEPerson with significant control2023-12-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
SPRIMONT LIMITED
15378902First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 19 - Has significant influence or control → OE2023-12-31 ~ 2024-01-25IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14Devonshire House, 1 Devonshire Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-07-21 ~ 2022-04-16IIF 26 - Director → ME
- 15Devonshire House, 1 Devonshire Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2018-05-31 ~ 2024-03-30IIF 38 - Director → ME
- 16Devonshire House, 1 Devonshire Street, London, United KingdomActive Corporate (4 parents)Officer2020-07-21 ~ 2022-04-15IIF 27 - Director → ME
- 17Devonshire House, 1 Devonshire Street, London, United KingdomDissolved Corporate (5 parents)Officer2020-08-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-09-15 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1856 Lant Street, Flat 11, London, EnglandActive Corporate (9 parents)Officer2018-03-26 ~ nowIIF 24 - Director → ME2017-03-15 ~ 2017-07-20IIF 40 - Director → MEPerson with significant control2017-03-15 ~ 2017-07-20IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2023-01-24 ~ 2023-10-04IIF 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% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.