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.
Mr Tajinder Singh Dhunay
Mr Tajinder Singh Dhunay
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 1
The Shire, Swan Road, Iver, SL0 9LA, England
IIF 2 The Shire, Swan Road, Iver, SL0 9LA, United Kingdom
IIF 3 28, Grosvenor Street, London, W1K 4QR, England
IIF 4 IIF 5 75 Western Road, Southall, London, UB2 5HQ, England
IIF 6 38a High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
IIF 7 75, Western Road, Southall, UB2 5HQ, England
Mr Tajinder Singh Dhunay
English born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 8 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England
Dhunay, Tajinder Singh
British commercial director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 9 75, Western Road, Southall, UB2 5HQ, England
Dhunay, Tajinder Singh
British company director born in March 1985Resident in England
Registered addresses and corresponding companiesDhunay, Tajinder Singh
British consultant born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 14 The Shire, Swan Road, Iver, SL0 9LA, England
Dhunay, Tajinder Singh
British director born in March 1985Resident in England
Registered addresses and corresponding companiesMr Tajinder Dhunay
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesDhunay, Tajinder Singh
English company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 23 Hill Valley, Seven Hills Road, Cobham, KT11 1ER, England
Dhunay, Tajinder Singh
English director born in March 1985Resident in England
Registered addresses and corresponding companiesDhunay, Tajinder Singh
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Hill Valley, Seven Hills Road, Cobham, Surrey, KT11 1ER, United Kingdom
Dhunay, Tajinder
British business owner born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 127, Harlington Road, Uxbridge, UB8 3JA, England
Dhunay, Tajinder
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesDhunay, Tajinder Singh
Registered addresses and corresponding companies
IIF 33 75 Western Road, Southall, London, UB2 5HQ, England
Dhunay, Tajinder
Registered addresses and corresponding companies
- 1 75 Western Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer
2022-09-05 ~ nowIIF 29 - Director → ME 2022-09-05 ~ nowIIF 35 - Secretary → MEPerson with significant control 2022-09-05 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 75 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-02-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 66 Western Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-369,844 GBP2024-12-31Officer 2022-12-15 ~ nowIIF 32 - Director → ME 2022-12-15 ~ nowIIF 36 - Secretary → MEPerson with significant control 2022-12-15 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Officer 2020-02-26 ~ dissolvedIIF 24 - Director → ME
- 5125 HIGHGROVE DEV LTD - 2020-02-26 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2020-02-18 ~ dissolvedIIF 23 - Director → ME
- 6 The Shire, Swan Road, Iver, United KingdomDissolved Corporate (1 parent)Officer 2016-08-18 ~ dissolvedIIF 16 - Director → ME 2016-08-18 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7
SKY LUXURY HOMES LIMITED
- now11 CHOLMELEY ROAD LTD - 2018-12-06 C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2018-09-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8 75 Western Road Southall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-11-30Officer 2020-11-04 ~ dissolvedIIF 17 - Director → ME 2020-11-04 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2020-11-04 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 9 14 Hammond Road, SouthallDissolved Corporate (1 parent)Officer 2013-10-21 ~ dissolvedIIF 15 - Director → ME
- 10 66 Western Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-89,584 GBP2024-03-31Officer 2012-03-21 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 11 75 Western Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2022-05-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 75 Western Road Southall, London, EnglandDissolved Corporate (2 parents)Officer 2021-11-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-11-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
WEBLINER TECH LTD
- nowPROP ACQUISITION LTD - 2023-11-09 66 Western Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 30 - Director → ME 2023-09-20 ~ nowIIF 37 - Secretary → MEPerson with significant control 2023-09-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 1
108 LONDON ST LTD
- now108 LONDON STREET DEVELOPMENT LIMITED - 2021-08-31 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Equity (Company account)176,423 GBP2023-12-30Officer 2019-06-24 ~ 2021-09-13IIF 10 - Director → ME - 2 Oriel House, Oriel Road, Bootle, MerseysideDissolved Corporate (1 parent)Officer 2018-02-19 ~ 2019-09-10IIF 12 - Director → MEPerson with significant control 2018-02-19 ~ 2018-09-25IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o The Accountancy Partnership, Egerton Wharf, Birkenhead, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2020-08-04 ~ 2020-09-17IIF 26 - Director → ME
- 4 75 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-06-05 ~ 2020-06-05IIF 13 - Director → ME
- 5 69-75 Boston Manor Road Brentford, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2020-02-03 ~ 2020-05-01IIF 25 - Director → MEPerson with significant control 2020-02-03 ~ 2020-05-01IIF 8 - Has significant influence or control → OE
- 6 26 Hildefirth Close, Ebbsfleet Valley, Swanscombe, EnglandDissolved Corporate (3 parents)Officer 2020-01-01 ~ 2020-09-01IIF 28 - Director → ME
- 7
TRANSFORM SPV1 LTD
- nowMUSTARD PROPERTIES LTD - 2023-05-29YT1 LTD - 2023-01-04EAST OF EXE HOLDING LTD - 2024-06-16TFRM 1 LTD - 2024-05-25ASPIRE 108 LONDON STREET LIMITED - 2022-04-01 61 Bridge Street, Kington, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-04-29Officer 2019-10-22 ~ 2021-09-13IIF 18 - Director → ME
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