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, Amandeep Singh
Dhillon, Amandeep Singh
British company director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4 St. Johns House, St. Johns Road, Stourbridge, DY8 1FB, England
Dhillon, Amandeep Singh
British director born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Amandeep Singh
British recruitment consultant born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 4 St. Johns House, St. Johns Road, Stourbridge, DY8 1FB, England
Dhillon, Amandeep Singh
British salesman born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Valley Road, Orpington, BR5 3DG, United Kingdom
Dhillon, Pawandeep Singh
British communications specialist born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Jacklin Drive, Leicester, LE4 7SU, United Kingdom
Dhillon, Mandeep Singh
British assistant counsellor born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6, Jacklin Drive, Leicester, LE4 7SU, United Kingdom
Dhillon, Mandeep Singh
British builder/plumber born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 6, Jacklin Drive, Leicester, LE4 7SU, United Kingdom
Dhillon, Pawandeep Singh
British director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 9 108, Saffron Road, Wigston, LE18 4UN, England
Dhillon, Amandeep Singh
English director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Cooper Harland, Unit 104, E1 Business Studio, 7 Whitechapel Road, London, E1 1DU, England
Dhillon, Mandeep Singh
British director born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 11 108, Saffron Road, Wigston, LE18 4UN, England
Mr Amandeep Singh Dhillon
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Amandeep
English courier born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 15 264 Wricklemarsh Road, Blackheath, London, SE38DW, England
Pawandeep Singh Dhillon
British born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 16 108, Saffron Road, Wigston, LE18 4UN, England
Mr Amandeep Singh Dhillon
English born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 17 C/o Cooper Harland, Unit 104, E1 Business Studio, 7 Whitechapel Road, London, E1 1DU, England
Mandeep Singh Dhillon
British born in March 1992Resident in England
Registered addresses and corresponding companies
IIF 18 108, Saffron Road, Wigston, LE18 4UN, England
- 1 302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Officer
2017-08-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2 4 St. Johns House, St. Johns Road, Stourbridge, EnglandActive Corporate (1 parent)Officer 2023-09-28 ~ nowIIF 4 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 4 St. Johns House, St. Johns Road, Stourbridge, EnglandActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 264 Wricklemarsh Road Blackheath, London, EnglandDissolved Corporate (1 parent)Officer 2014-08-05 ~ dissolvedIIF 15 - Director → ME
- 5 6 Jacklin Drive, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2014-04-28 ~ dissolvedIIF 7 - Director → ME
- 6 6 Jacklin Drive, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2013-07-09 ~ dissolvedIIF 8 - Director → ME
- 7 6 Jacklin Drive, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-01-31Officer 2014-01-07 ~ dissolvedIIF 6 - Director → ME
- 8 Unit K106 The Biscuit Factory, Drummond Road, London, United KingdomActive Corporate (5 parents)Officer 2024-04-11 ~ nowIIF 1 - Director → ME
- 9 Motion Matrix Group,unit J315, The Biscuit Factory, Drummond Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-01-19 ~ nowIIF 3 - Director → ME
- 10 1 Valley Road, Orpington, United KingdomActive Corporate (1 parent)Officer 2019-07-16 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 108 Saffron Road, Wigston, EnglandActive Corporate (1 parent)Officer 2024-10-07 ~ nowIIF 11 - Director → MEIIF 9 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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