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, Jagjit Singh
Dhillon, Jagjit Singh
British banker born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
22d Birchington Road, Kilburn, London, NW6 4LJ, England
Dhillon, Jagjit Singh
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 32, Gorway Road, Walsall, West Midlands, WS1 3BG, United Kingdom
Dhillon, Jagjit Singh
British consultant born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 61-63, Alexandra Road, 1st Floor, Walsall, WS1 4DX, United Kingdom
Dhillon, Jagjit Singh
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 32, Gorway Road, Walsall, WS1 3BG, England
Dhillon, Jagjit Singh
British it consultant born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 22d Birchington Road, London, NW6 4LJ, United Kingdom
Dhillon, Jagjit
British company director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 32, Gorway Road, Walsall, WS1 3BG, United Kingdom
Mr Jagjit Singh Dhillon
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Jagjit
Registered addresses and corresponding companies
IIF 10 32, Gorway Road, Walsall, West Midlands, WS1 3BG, United Kingdom
- 1 22 Birchington Road, LondonCorporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer
2015-03-05 ~ nowIIF 1 - director → ME - 2 32 Gorway Road, Walsall, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2022-07-05 ~ nowIIF 2 - director → ME 2022-07-05 ~ nowIIF 10 - secretary → ME
- 3 32 Gorway Road, Walsall, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-13,169 GBP2024-03-31Officer 2014-02-24 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 32 Gorway Road, WalsallDissolved corporate (1 parent)Officer 2013-11-06 ~ dissolvedIIF 6 - director → ME
- 5 22d Birchington Road, London, United KingdomCorporate (5 parents)Officer 2017-05-17 ~ nowIIF 5 - director → ME
- 6 22d Birchington Road, London, EnglandDissolved corporate (2 parents)Officer 2016-01-06 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 22d Birchington Road, London, United KingdomCorporate (5 parents)Person with significant control 2017-05-17 ~ 2020-08-21IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
