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, Ravinder Kaur
Dhillon, Ravinder Kaur
British company director born in July 1980Resident in England
Registered addresses and corresponding companiesDhillon, Ravinder Kaur
British director born in July 1980Resident in England
Registered addresses and corresponding companiesDhillon, Ravinder Kaur
English company director born in July 1980Resident in England
Registered addresses and corresponding companiesDhillon, Ravinder Kaur
English company secretary born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 7
9, Trenance Gardens, Ilford, IG3 9NG, United Kingdom
Dhillon, Ravinder Kaur
English director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 8 130, Old Street, London, EC1V 9BD, England
Dhillon, Ravinder Kaur
English secretary born in July 1980Resident in England
Registered addresses and corresponding companiesDhillon, Rajvinder Kaur
British manager born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 16, Swan Street, Warwick, CV34 4BJ, England
Miss Ravinder Kaur Dhillon
British born in July 1980Resident in England
Registered addresses and corresponding companiesDhillon, Ravinder Kaur
Registered addresses and corresponding companies
IIF 15 Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
Miss Ravinder Kaur Dhillon
English born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 16 130, Old Street, London, EC1V 9BD, England
Mrs Rajvinder Kaur Dhillon
British born in July 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 16, Swan Street, Warwick, CV34 4BJ, England
- 1 Swan House, 9 Queens Road, Brentwood, EssexCorporate (2 parents)Equity (Company account)138,252 GBP2017-11-30Officer
2018-04-01 ~ nowIIF 15 - secretary → ME - 2 Gable House, 239 Regents Park Road, LondonDissolved corporate (1 parent)Officer 2013-12-29 ~ dissolvedIIF 6 - director → ME
- 3 16 Swan Street, Warwick, EnglandCorporate (2 parents)Equity (Company account)5,284 GBP2024-03-31Officer 2017-12-07 ~ nowIIF 11 - director → MEPerson with significant control 2017-12-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 37 Parkway, Ilford, EnglandDissolved corporate (2 parents)Person with significant control 2020-09-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5
GLOBAL DVP LTD
- nowGLOBAL TELECOM (UK) LTD - 2014-12-19 20-22 Wenlock Road, LondonDissolved corporate (1 parent)Officer 2014-12-10 ~ dissolvedIIF 5 - director → ME - 6 130 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2016-04-18 ~ dissolvedIIF 10 - director → ME
- 7 130 Old Street, London, EnglandDissolved corporate (1 parent)Officer 2017-10-10 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-10-10 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 8 37 Parkway, Ilford, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)190,142 GBP2023-05-31Officer 2019-05-16 ~ nowIIF 3 - director → MEPerson with significant control 2019-05-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 9 37 Parkway, Ilford, EnglandDissolved corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 9 Trenance Gardens, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2011-04-11 ~ dissolvedIIF 7 - director → ME
- 1 Swan House, 9 Queens Road, Brentwood, EssexCorporate (2 parents)Equity (Company account)138,252 GBP2017-11-30Officer 2011-11-01 ~ 2012-11-07IIF 9 - director → ME
- 2 34 Bartle Avenue, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)4,143 GBP2023-05-31Officer 2021-01-01 ~ 2022-07-05IIF 4 - director → ME
- 3 37 Parkway, Ilford, EnglandDissolved corporate (2 parents)Officer 2020-09-25 ~ 2020-11-16IIF 1 - director → ME
