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, Randeep Singh
Dhillon, Randeep Singh
British director born in July 1989Resident in England
Registered addresses and corresponding companiesDhillon, Randeep Singh
British marketing consultant born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 3
57, Bradford Street, Walsall, WS1 3QD, England
Dhillon, Randeep Singh
British marketing director born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 4 18, Carlton Avenue, Wolverhampton, WV11 1DE, England
Mr Randeep Singh Dhillon
British born in July 1989Resident in England
Registered addresses and corresponding companiesMr Randeep Singh Dhillon
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 18, Carlton Avenue, Wolverhampton, West Midlands, WV11 1DE, United Kingdom
- 1 30 Burton Road, Dudley, EnglandDissolved corporate (1 parent)Officer
2019-08-20 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-08-20 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 18 Carlton Avenue, Wolverhampton, West Midlands, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2018-02-28Person with significant control 2017-02-21 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 3 57 Bradford Street, Walsall, EnglandDissolved corporate (1 parent)Equity (Company account)-70 GBP2020-02-28Officer 2019-02-15 ~ dissolvedIIF 3 - director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 30 Burton Road, Dudley, United KingdomDissolved corporate (1 parent, 1 offspring)Equity (Company account)301 GBP2018-09-30Officer 2019-04-06 ~ 2019-04-06IIF 2 - director → MEPerson with significant control 2019-04-06 ~ 2019-04-06IIF 6 - Has significant influence or control → OE
- 2 134 134 Greenock Crescent, Wolverhampton, United KingdomDissolved corporate (1 parent)Officer 2021-05-17 ~ 2022-03-01IIF 4 - director → MEPerson with significant control 2021-05-17 ~ 2022-03-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
