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, Harinder Singh
- British Registered addresses and corresponding companies
Dhillon, Harinder Singh
19 Saint Georges Avenue, Southall, Middlesex, UB1 1PZ
IIF 1
- British Registered addresses and corresponding companies
Dhillon, Gurinder Singh
- British born in January 1972Registered addresses and corresponding companies
Dhillon, Harinder Singh
19 Saint Georges Avenue, Southall, Middlesex, UB1 1PZ
IIF 4
- British born in February 1968Registered addresses and corresponding companies
Dhillon, Gurinder Singh
19 St Georges Avenue, Southall, Middlesex, UB1 1PZ
IIF 5
- British born in February 1968
Dhillon, Gurinder Singh
Resident in England
Registered addresses and corresponding companies - British car finance born in February 1968
Dhillon, Gurinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 4 Unigate House, Depot Rd, London, W12 7RP, United Kingdom
IIF 11
- British comany director born in February 1968
Dhillon, Gurinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 4 Unigate House, Depot Road, London, W12 7RP, United Kingdom
IIF 12
- British company director born in February 1968
Dhillon, Gurinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1968
Dhillon, Gurinder Singh
Resident in England
Registered addresses and corresponding companies - British taximeters born in February 1968
Dhillon, Gurinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 4, Unigate House, Depot Road, London, W12 7RP, United Kingdom
IIF 18
- British born in February 1968
Dhillon, Gurinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968
Mr Gurinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Gurinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AV OPERATIONS LIMITED
166370723 Sussex Place, London, EnglandActive Corporate (1 parent)Officer2025-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
C C TAXI COMPANY LIMITED
055310193 Sussex Place, Hammersmith, London, EnglandDissolved Corporate (3 parents)Officer2013-05-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 3
GREENLEAF (FOOD) LIMITED
03634352Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-10-05 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control46 Vivian Avenue, Hendon Central, LondonDissolved Corporate (3 parents)Officer1998-09-17 ~ dissolvedIIF 5 - Director → ME1999-12-31 ~ dissolvedIIF 4 - Director → ME1998-09-17 ~ dissolvedIIF 1 - Secretary → ME - 4
HENDERSON BRICE LIMITED
04692930Grove Mews 42 The Grove, Ealing, LondonDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 14 - Director → ME2003-03-11 ~ 2011-03-01IIF 2 - Secretary → ME - 5
JASCO LONDON LIMITED
080540963 Sussex Place, London, EnglandDissolved Corporate (2 parents)Officer2016-04-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 6
PREMIER CAB REPAIRS LIMITED
- 2015-12-16 084797263 Sussex Place, Hammersmith, London, EnglandActive Corporate (3 parents)Officer2013-04-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-09 ~ 2022-08-11IIF 23 - Ownership of shares – 75% or more → OE - 73 Sussex Place, London, EnglandActive Corporate (2 parents)Officer2026-01-16 ~ nowIIF 7 - Director → ME
- 8
OTTO CAR SPV 1 LTD
142588883 Sussex Place, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 21 - Director → ME - 9
OTTO GROUP HOLDINGS LIMITED
141898603 Sussex Place, Hammersmith, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2022-06-22 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 10
OTTO SCOOTER LTD
12152782Unit 7, 8 Greenock Road, London, EnglandActive Corporate (4 parents)Officer2019-08-13 ~ 2020-11-27IIF 9 - Director → MEPerson with significant control2019-08-13 ~ 2020-11-27IIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 11
OTTO SERVICES LONDON LIMITED
119601413 Sussex Place, London, EnglandDissolved Corporate (1 parent)Officer2019-04-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-04-24 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
OTTO SPV 2 LIMITED
163850693 Sussex Place, Hammersmith, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-14 ~ 2025-04-14IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 13
INDIGO TAXI COMPANY LIMITED
- 2014-02-12 055353871st Floor, 44-50 The Broadway, Southall, EnglandActive Corporate (3 parents)Officer2013-05-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 14Unit 4 Unigate House, Depot Rd, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-17 ~ dissolvedIIF 11 - Director → ME
- 15
PREMIER TAXIMETER LIMITED
08501086Unit 4 Unigate House, Depot Road, LondonDissolved Corporate (1 parent)Officer2013-04-23 ~ dissolvedIIF 18 - Director → ME - 16
PRICE LANE LIMITED
080542613 Sussex Place, London, EnglandDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 17
TAA (LONDON) LIMITED
05817931Grove Mews 42 The Grove, Ealing, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-01 ~ dissolvedIIF 15 - Director → ME2006-05-16 ~ 2011-03-01IIF 3 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.