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 Dhillon
- British born in November 1978
Mr Dalvinder Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Mr Dalvinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14a, Rowleys Green Lane, Hales Industrial Park, Coventry, CV6 6AT, United Kingdom
IIF 320, Wenlock Road, London, N1 7GU, England
IIF 4310d Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 5310d, Ew Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)310d Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 10
- British born in February 1976
Mr Devinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies34, Warren Terrace, Arterial Road, Grays, Essex, RM16 6UT, England
IIF 11
- British born in November 1978
Dhillon, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14a, Rowleys Green Lane, Hales Industrial Park, Coventry, West Midlands, CV6 6AT, United Kingdom
IIF 12310d, Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom
IIF 17
- British director born in November 1978
Dhillon, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Devinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Dhillon, Dalvinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1978
Mr Dalvinder Singh Dhillon
Resident in England
Registered addresses and corresponding companiesUnir 14a, Hayes Ind Estates, Rowleys Green Lane, Longford, Coventry, CV6 6AL, England
IIF 31Unit 14 A, Rowleys Green Lane, Longford, Coventry, CV6 6AL, United Kingdom
IIF 32Unit 14a, Hales Industrial Estaes, Rowleys Green Lane, Longford, Coventry, CV6 6AL, United Kingdom
IIF 33Unit 14a, Rowleys Green Lane, Coventry, CV6 6AL, United Kingdom
IIF 34Unit 14a, Rowleys Green Lane, Coventry, CV6 6AT, England
IIF 35
- British born in February 1976
Dhillon, Devinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1a, Crown Lane, London, SW16 3DJ, United Kingdom
IIF 36 IIF 371a, Crown Lane, London, SW16 3JD, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)238, Cambridge Heath Road, London, E2 9DA, England
IIF 42 IIF 43Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 44Regent House, 316a Beulah Hill, London, SE19 3HF, England
IIF 45 IIF 46 IIF 47Regent House, 316a, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 48 IIF 49
- British born in February 1976
Mr Devinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in November 1978
Dhillon, Dalvinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 14a Hales Ind Est, Rowleys Green Lane, Longford, Coventry, CV6 6AL, England
IIF 54Unit 14a, Rowleys Green Lane, Longford, Coventry, CV6 6AL, England
IIF 55Unit 14a, Rowleys Green Lane, Longford, Coventry, CV6 6AT, England
IIF 56Unit 14a, Rowleys Green Lane, Longford, Coventry, West Midlands, CV6 6AL, United Kingdom
IIF 57Cambridge House, 27 Cambridge Park, London, E11 2PU, England
IIF 58Unit 104, E1 Business Center, 7 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 59Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 60 IIF 61
- British born in November 1978
Dhillon, Dalvinder
Resident in England
Registered addresses and corresponding companiesCambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 62
- British born in November 1978Registered addresses and corresponding companies
Dhillon, Dalvinder Singh
76 Grove Park Road, London, SE9 4QB
IIF 63
- British born in November 1978Registered addresses and corresponding companies
Dhillon, Dalvinder
37, Troughton Road, London, SE7 7QL, United Kingdom
IIF 64
- British born in February 1976
Dhillon, Devinder Singh
Resident in England
Registered addresses and corresponding companies316a, Beulah Hill, London, SE19 3HF, England
IIF 65
- 1
ANFIELD SOUTH LTD
15709209310d Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 5 - Right to appoint or remove directors → OE - 2316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 65 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 3Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2016-12-21 ~ nowIIF 45 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4OPUS STERLING ENERGY LTD - 2014-01-07302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-01-08 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 5
CIM EVENTS UK LTD
10149610Unit 104, E1 Business Center 7 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 59 - Director → ME - 6
COCKTAILS IN MOTION LTD
06936894Cambridge House 27 Cambridge Park, Wanstead, London, EnglandDissolved Corporate (4 parents)Officer2009-06-17 ~ 2010-10-04IIF 62 - Director → ME - 7
COMMUNITY FOOTBALL TAVERNS LIMITED
14263568310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Officer2024-05-13 ~ 2025-03-18IIF 19 - Director → MEPerson with significant control2024-05-13 ~ dissolvedIIF 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 - 8
CROWNDEX LTD
04647074238 Cambridge Heath Road, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 42 - Director → ME - 9
DALS DINER LTD
14946712Unit 14a Hales Ind Est, Rowleys Green Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer2023-06-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-06-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
DHILLON & SONS LIMITED
12829683Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 41 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
DHILLONS BREWERY EVENTS LTD
- 2026-07-09 12483126NADRAH CONSULTING LTD
- 2020-08-16 12483126310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2020-08-10 ~ nowIIF 56 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 12310d Ew Sterling House Langston Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2024-10-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-10-31 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
LION HEART BREWERY LTD
- 2016-02-19 07624155THE BIG RIVER BREWERY LIMITED - 2014-10-03310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (4 parents)Officer2015-08-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 14
DHILLONS BREWERY SPIRE BAR LTD
12732757Suite 310d Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Officer2020-07-09 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 15
DIAMOND GROUP LONDON LTD
11015609Regent House, 316 Beulah Hill, London, United KingdomActive Corporate (2 parents)Officer2017-10-17 ~ 2023-08-01IIF 44 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 16
DIAMOND INVESTMENT DEVELOPMENTS LTD
10265201Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2016-07-06 ~ nowIIF 46 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
DIAMOND INVESTMENT HOLDINGS LTD
10265234Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2016-07-06 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 18
DIAMOND INVESTMENT HOLDINGS RESI LTD
11971004Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2019-04-30 ~ nowIIF 39 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 19Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2022-01-26 ~ nowIIF 38 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 20Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer2020-04-27 ~ nowIIF 40 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 21
DIAMOND MOTOR GROUP LTD
101841761a Crown Lane, London, United KingdomActive Corporate (2 parents)Officer2016-05-17 ~ 2025-01-03IIF 36 - Director → MEPerson with significant control2016-05-17 ~ 2025-01-03IIF 50 - Ownership of shares – 75% or more → OE - 22
DIAMOND PROJECTS INVESTMENT LTD
101397631a Crown Lane, London, United KingdomActive Corporate (2 parents)Officer2016-04-21 ~ 2025-01-07IIF 37 - Director → MEPerson with significant control2016-04-21 ~ 2025-01-07IIF 51 - Ownership of shares – 75% or more → OE - 23
DIAMOND PROJECTS LONDON LIMITED
09088170Suite 5 Second Floor East, 255 - 259 Commercial Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-06-16 ~ 2025-01-07IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-07IIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 24Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (1 parent)Officer2024-07-24 ~ nowIIF 49 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 25
DRV CAPITAL LTD
14448473Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (1 parent)Officer2022-10-28 ~ nowIIF 48 - Director → MEPerson with significant control2022-10-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 26
DHILLONS @ DRAPERS HALL LTD
- 2025-01-16 13701435Unit 14a Rowleys Green Lane, Hales Industrial Park, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Officer2021-10-25 ~ nowIIF 12 - Director → MEPerson with significant control2021-10-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 27
DB BARS LTD
- 2021-05-20 12730511Suite 310-d Ew Langston Road, Loughton, EnglandActive Corporate (1 parent)Officer2020-07-09 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 28INN DRINKS LTD - nowOPUS STERLING LTD - 2013-10-02
NICE AND SHARPE LTD
- 2010-03-11 06991953139 Church End, Harlow, Essex, EnglandDissolved Corporate (8 parents)Officer2009-08-17 ~ 2009-11-10IIF 64 - Director → ME - 29
INN SUPPLIES LTD
03454163Insolvency (Case 1) In administration
Administration started on 2009-04-15 during the appointment or period of control
Administration ended on 2012-01-03 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (10 parents)Officer2003-08-01 ~ dissolvedIIF 63 - Director → ME - 30Cambridge House 27 Cambridge Park, Wanstead, London, United KingdomDissolved Corporate (4 parents)Officer2013-07-25 ~ dissolvedIIF 58 - Director → ME
- 31C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, LondonDissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control → OE
- 32310d Ew Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer2024-09-03 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 33GEARTREE STUDIOS LTD - 2013-02-14OPUS STERLING ALTERNATIVE ENERGY LTD - 2012-10-16C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-01-07 ~ dissolvedIIF 61 - Director → ME
- 34
THE ALMANACK KENILWORTH LIMITED
17044764310d Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2026-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 35
TRADERS LAB LIMITED
- 2026-07-05 12413533310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 57 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 36
JACK ARMY TAVERN LTD
- 2025-04-30 16206667310d, Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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