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.
Mrs Baljit Gill Thind
- British born in July 1968
Mrs Baljit Gill Thind
Resident in England
Registered addresses and corresponding companiesAyre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 1126, New Walk, Leicester, LE1 7JA
IIF 2Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 3Office 1, 21, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 4Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 5 IIF 6 IIF 7 (more)(less)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 12Office 1, 21, Hatherton Street, Walsall, West Midlands, WS4 2LA, England
IIF 13Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 14
- British born in July 1968
Mrs Baljit Gill Thind
Resident in United Kingdom
Registered addresses and corresponding companiesThe Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 15
- British born in July 1968
Thind, Baljit Gill
Resident in England
Registered addresses and corresponding companiesThe Winnock Hotel, The Square, Drymen, G63 0BL
IIF 16Ayre Hotel, Ayre Road, Kirkwall, Orkney, KW15 1QX, Scotland
IIF 17126, New Walk, Leicester, LE1 7JA
IIF 18Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 19Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England
IIF 20 IIF 21 IIF 22 (more)(less)Office 1 21, Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 25Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 26Office 1, Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Thind, Baljit Gill
- British born in July 1968
Gill Thind, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesThe Buchanan Arms Hotel, 23, Main Street, Drymen, Glasgow, Lanarkshire, G63 0BQ, Scotland
IIF 31
- 1
ACCORA HOSPITALITY LIMITED
11558709Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-09-07 ~ nowIIF 23 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACLARA ESTATES LIMITED
14792321Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-04-11 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASSURA HOSPITALITY LTD
SC745064The Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (4 parents)Officer2022-09-22 ~ nowIIF 25 - Director → MEPerson with significant control2022-09-22 ~ 2026-04-02IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-04-02 ~ 2026-04-02IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
AVEY INVESTMENTS LIMITED
11111268Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (3 parents)Officer2017-12-14 ~ nowIIF 21 - Director → MEPerson with significant control2017-12-14 ~ 2026-03-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AVEYCARE LIMITED
0361981221 Station Road, Lyminge, Folkestone, KentDissolved Corporate (8 parents, 1 offspring)Officer1998-08-21 ~ 2018-03-07IIF 30 - Secretary → ME - 6
- 7
CONCORDIA HOSPITALITY LIMITED
12413718Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-08 during the appointment or period of control126 New Walk, LeicesterLiquidation Corporate (3 parents)Officer2020-01-20 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DEOVOLENTE HOSPITALITY LTD
SC692492Ayre Hotel, Ayre Road, Kirkwall, Orkney, ScotlandActive Corporate (4 parents, 1 offspring)Officer2022-05-24 ~ nowIIF 17 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE2022-05-24 ~ 2026-04-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
J2BAS LIMITED
13997865Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-23 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JEEVES ESTATES LIMITED
04978052Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (6 parents, 3 offsprings)Officer2003-11-27 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-04-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE2026-04-02 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 11
JEEVES INVESTMENTS LIMITED
05012260Office 1, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)Officer2004-01-12 ~ nowIIF 29 - Secretary → MEPerson with significant control2026-03-30 ~ 2026-03-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LENNOX HOSPITALITY LIMITED
SC776037The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2023-07-17 ~ nowIIF 31 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
PROSECHO HOLDINGS LIMITED
17125136Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-30 ~ nowIIF 26 - Director → ME - 14
THIND INVESTMENTS LIMITED
- 2010-09-21 05582027Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-10-04 ~ nowIIF 22 - Director → MEPerson with significant control2018-09-21 ~ 2026-04-02IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE2026-04-02 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 15
THE LAURELS NURSING HOME (HASTINGS) LIMITED
05582154Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)Officer2005-10-04 ~ nowIIF 20 - Director → ME - 16
THE WINNOCK HOTEL (DRYMEN) LIMITED
SC296009The Winnock Hotel, The Square, DrymenActive Corporate (7 parents)Officer2022-07-29 ~ nowIIF 16 - Director → ME
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