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, Jasminder
Dhillon, Jasminder
British caterer born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
77, High Street, Whitton, Twickenham, TW2 7LD
Dhillon, Jasminder
British company director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 1b, Mckay Trading Estate, Blackthorne Road, Colnbrook, Slough, SL3 0AH, United Kingdom
Dhillon, Jasminder
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Jasminder
British property manager born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Jasminder
British sales director born in August 1971Registered addresses and corresponding companies
IIF 12 24 Cherry Orchard, Staines, Middlesex, TW18 2DF
Mr Jasminder Dhillon
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Jasminder
British Registered addresses and corresponding companies
IIF 16 24 Cherry Orchard, Staines, Middlesex, TW18 2DF
Dhillon, Jasminder
Registered addresses and corresponding companies
- 1 77 High Street, Whitton, TwickenhamDissolved Corporate (3 parents)Officer
2015-10-16 ~ dissolvedIIF 1 - Director → ME - 2FAIRWEATHER FREEHOLDS LTD - 2022-01-11 198 Laleham Road, Staines-upon-thames, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-67,000 GBP2024-05-31Officer 2025-02-18 ~ nowIIF 8 - Director → ME
- 3PARKFIELD REAL ESTATE LTD - 2022-01-11 198 Laleham Road, Staines Upon Thames, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,701 GBP2024-08-31Officer 2025-02-18 ~ nowIIF 9 - Director → ME
- 4
RAINBOW BRICK LTD
- nowRAINBOW ACCOUNTANCY LTD - 2023-09-23RAINBOW BRICK LTD - 2022-01-11 198 Laleham Road, Staines, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,083 GBP2024-03-31Officer 2025-02-18 ~ nowIIF 11 - Director → ME
- 1 3 Field Court, Grays Inn, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-12,938 GBP2016-03-31Officer 2011-03-07 ~ 2011-04-18IIF 4 - Director → ME 2011-06-22 ~ 2013-01-30IIF 18 - Secretary → ME
- 2 34a Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)322,288 GBP2023-08-31Officer 2019-08-01 ~ 2020-05-01IIF 3 - Director → MEPerson with significant control 2019-08-01 ~ 2020-03-30IIF 13 - Has significant influence or control → OE
- 3 198 Laleham Road, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-52,550 GBP2024-03-31Officer 2025-02-18 ~ 2025-02-18IIF 10 - Director → ME
- 4 3 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer 2010-09-01 ~ 2012-10-01IIF 2 - Director → ME 2003-04-25 ~ 2004-04-01IIF 12 - Director → ME
- 5EPSOM COFFEE LTD - 2017-09-14EPSOM PROPERTY MANAGEMENT LTD - 2019-06-25 198 Laleham Road, Staines Upon Thames, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,604 GBP2024-08-31Officer 2016-08-11 ~ 2019-09-01IIF 5 - Director → MEPerson with significant control 2016-08-11 ~ 2019-09-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 198 Laleham Road, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-168 GBP2021-07-31Officer 2019-07-18 ~ 2019-09-01IIF 6 - Director → ME 2020-08-10 ~ 2022-09-26IIF 7 - Director → ME 2019-07-18 ~ 2019-09-01IIF 19 - Secretary → MEPerson with significant control 2019-07-18 ~ 2019-09-01IIF 15 - Has significant influence or control → OE
- 7
ROC INVESTMENTS LTD
- nowPANCOM (LONDON) LIMITED - 2007-02-19 Unit 4 40 Alpha Road, Surbiton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2003-04-25 ~ 2007-02-08IIF 16 - Secretary → ME - 8 Miller Brooks, 9-11 High Beech Road, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-07-19 ~ 2012-08-31IIF 17 - Secretary → ME
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