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, Gurvinder Singh
Dhillon, Gurvinder Singh
British company director born in September 1973Resident in England
Registered addresses and corresponding companiesDhillon, Gurvinder Singh
British director born in September 1973Resident in England
Registered addresses and corresponding companiesDhillon, Gurvinder Singh
British dry cleaning business born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 5
42, Hurstbourne Gardens, Barking, IG11 9UX, England
Dhillon, Gurvinder Singh
British food and beverages born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 6 N/a, 42 Hurstbourne Gardens, Barking, Essex, IG11 9UX, United Kingdom
Dhillon, Gurvinder Singh
British self employed born in September 1973Resident in England
Registered addresses and corresponding companiesDhillon, Gurvinder Singh
British business director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 78, 1st Floor, Ilford Lane, Ilford, Essex, IG1 2LA, England
Mr Gurvinder Singh Dhillon
British born in September 1973Resident in England
Registered addresses and corresponding companies
- 1
AAMOR LIMITED
- nowAHA TRADE AND SERVICES LIMITED - 2025-03-11 42 Hurstbourne Gardens, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-45,950 GBP2024-09-30Officer
2018-11-14 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 38 Somerby Road, Barking, EssexDissolved Corporate (1 parent)Officer 2013-06-18 ~ dissolvedIIF 2 - Director → ME
- 3 42 Hurstbourne Gardens, Barking, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2020-05-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 N/a, 42 Hurstbourne Gardens, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer 2016-09-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 78 1st Floor, Ilford Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-04-19 ~ dissolvedIIF 9 - Director → ME
- 6MONK AND MARVEL LTD - 2015-03-30 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)9,882 GBP2017-03-31Officer 2014-03-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 42 Hurstbourne Gardens, Barking, Essex, EnglandDissolved Corporate (2 parents)Officer 2018-11-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BSY LOGISTICS LIMITED - 2012-05-02GLOBAL LOGISTICS (LONDON) LIMITED - 2011-07-15 Inayat House 395 Katherine Road, Forest Gate, LondonDissolved Corporate (1 parent)Equity (Company account)34,195 GBP2018-06-30Officer 2011-06-15 ~ 2014-05-01IIF 3 - Director → ME
- 2 Suite 104 Sir Robert Pee House, Business Centre 344-348 High Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-06-10 ~ 2014-10-10IIF 4 - Director → ME
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