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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhillon, Nicky Parminder Singh

    Related profiles found in government register
  • Dhillon, Nicky Parminder Singh
    British

    Registered addresses and corresponding companies

    • 17, Hermitage Close, London, E18 2BW, United Kingdom

      IIF 1 IIF 2
  • Dhillon, Nicky Parminder Singh
    British director

    Registered addresses and corresponding companies

    • 11 Raven Road, South Woodford, London, E18 1HB

      IIF 3
  • Dhillon, Nicky Parminder Singh
    British business born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Raven Road, London, E18 1HB, United Kingdom

      IIF 4
  • Dhillon, Nicky Parminder Singh
    British business man born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hermitage Close, London, E18 2BW, United Kingdom

      IIF 5
  • Dhillon, Nicky Parminder Singh
    British businessman born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Raven Road, London, E18 1HB, England

      IIF 6
  • Dhillon, Nicky Parminder Singh
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Raven Road, London, E18 1HB, England

      IIF 7

    • 75, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 8
  • Dhillon, Nicky Parminder Singh
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11, Raven Road, London, E18 1HB, England

      IIF 9 IIF 10

    • 17, Hermitage Close, London, E18 2BW, United Kingdom

      IIF 11
  • Dhillon, Nicky Parminder Singh
    British none born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 11 Raven Road, South Woodford, London, E18 1HB

      IIF 12
  • Dhillon, Nicky

    Registered addresses and corresponding companies

    • 75, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 13

    • Nicky Dhillon, 17 Hermitage Close, London, E18 2BW, United Kingdom

      IIF 14
  • Dhillon, Nicky
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicky Dhillon, 17 Hermitage Close, London, E18 2BW, United Kingdom

      IIF 15
  • Mr Nicky Parminder Singh Dhillon
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicky Dhillon
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicky Dhillon, 17 Hermitage Close, London, E18 2BW, United Kingdom

      IIF 22
  • Mr Nicky Parminder Singh Dhillon
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Kingsland Road, London, E2 8AG, United Kingdom

      IIF 23
  • Nicky Parminder Singh Dhillon
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Hermitage Close, London, E18 2BW, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    11 Raven Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,630 GBP2023-06-30
    Officer
    2021-06-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    11a Raven Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -83,851 GBP2023-11-30
    Officer
    2016-11-25 ~ dissolved
    IIF 4 - Director → ME
  • 3
    11 Raven Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,794 GBP2023-12-31
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    11 Raven Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    Unit 11 Raven Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-23 ~ dissolved
    IIF 5 - Director → ME
    2009-09-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    11 Raven Road, South Woodford, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,195,158 GBP2023-12-31
    Officer
    2002-12-23 ~ now
    IIF 12 - Director → ME
    2005-09-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    11 Raven Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    DEVONS BROOK LTD - 2012-11-02
    3 - 5 Devon House, Hermon Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,659 GBP2015-10-31
    Officer
    2012-10-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-30 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    75 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-04 ~ now
    IIF 8 - Director → ME
    2023-09-04 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    11 Raven Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-11-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-17 ~ now
    IIF 15 - Director → ME
    2023-07-17 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Unit 11 Raven Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-04 ~ 2011-09-30
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.