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.
Mrs Supreet Dhillon
Mrs Supreet Dhillon
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 1
White Cottage, Chiltern Road, Amersham, HP6 5PG, England
IIF 2 IIF 3 L D P Luckmans, 1110, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 4 L D P Luckmans, 1110, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 5 Ldp Luckmans, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 6 IIF 7 34, Queensbury Station Parade, Edgware, HA8 5NN, United Kingdom
IIF 8 155, Swakeleys Road, Ickenham, Uxbridge, UB10 8DL, England
IIF 9 2-4, High Road, Ickenham, Uxbridge, UB10 8LJ, England
IIF 10 IIF 11 IIF 12 Ickenham House 2-4, High Road, Ickenham, Uxbridge, UB10 8LJ, England
Mrs Supreet Dhillon
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 13 Ickenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
Mrs Supreet Dhillon
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Ldp Luckmans, 1110 Elliot Court, Coventry Business Par, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Dhillon, Supreet
British born in May 1988Resident in England
Registered addresses and corresponding companiesDhillon, Supreet
British artist born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 23 155, Swakeleys Road, Ickenham, Uxbridge, UB10 8DL, England
Dhillon, Supreet
British company director born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 24 34, Queensbury Station Parade, Edgware, HA8 5NN, United Kingdom
Dhillon, Supreet
British investment manager born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 25 Ldp Luckmans, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
Dhillon, Surpreet
British born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 26 109b, Neils Limited, High Street, Hemel Hempstead, HP1 3AH, England
Dhillon, Supreet
British trader born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 27 Ickenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
Dhillon, Supreet
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Ldp Luckmans, 1110 Elliot Court, Coventry Business Par, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Dhillon, Supreet
Registered addresses and corresponding companies
IIF 29 Ickenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
- 1 L D P Luckmans, 1110 Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer
2025-02-09 ~ nowIIF 17 - Director → MEPerson with significant control 2025-02-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 34 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2018-01-18 ~ dissolvedIIF 24 - Director → ME
- 3 Ickenham House 2-4 High Road, Ickenham, Ickenham, MiddlesexDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2019-02-04 ~ dissolvedIIF 27 - Director → ME 2019-02-04 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 109b High Street, C/o Neils Limited, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer 2025-01-08 ~ nowIIF 15 - Director → ME
- 5 Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)Officer 2024-10-02 ~ nowIIF 20 - Director → MEPerson with significant control 2024-10-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)Officer 2024-10-15 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 7 Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Officer 2025-04-28 ~ nowIIF 16 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 L D P Luckmans, 1110 Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer 2025-02-10 ~ nowIIF 19 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-01-31Officer 2024-01-02 ~ nowIIF 22 - Director → MEPerson with significant control 2024-01-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10 Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-31,630 GBP2024-09-30Officer 2025-02-18 ~ nowIIF 18 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 109b Neils Limited, High Street, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer 2025-07-23 ~ nowIIF 26 - Director → ME
- 12 34 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-01-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 13 34 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-01-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 155 Swakeleys Road, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2021-05-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15
VINLAKE ESTATES LIMITED
- nowSMILE PROPERTY MANAGEMENT (SOUTHALL) LIMITED - 2020-11-09 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)187 GBP2025-01-31Person with significant control 2018-01-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer 2025-01-29 ~ 2025-05-19IIF 28 - Director → MEPerson with significant control 2025-01-29 ~ 2025-05-19IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Ldp Luckmans 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, United KingdomActive Corporate (2 parents)Officer 2024-12-03 ~ 2025-05-13IIF 25 - Director → MEPerson with significant control 2024-12-03 ~ 2025-05-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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