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 Harjit Singh Dhillon
Mr Harjit Singh Dhillon
British born in June 1948Resident in England
Registered addresses and corresponding companiesDhillon, Harjit Singh
British director born in June 1948Resident in England
Registered addresses and corresponding companiesDhillon, Harjit Singh
British entrepreneur philanthropist born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 11
395 Hanworth Road, Hounslow, Middlesex, TW4 5LF
Dhillon, Harjit Singh
British landlord born in June 1948Resident in England
Registered addresses and corresponding companiesDhillon, Harjit Singh
British managing director born in June 1948Resident in England
Registered addresses and corresponding companiesDhillon, Harjit Singh
British property developer born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 16 395, Hanworth Road, Hounslow, TW4 5LF, United Kingdom
Dhillon, Harjit Singh
British retired born in June 1948Resident in England
Registered addresses and corresponding companies
IIF 17 395, Hanworth Road, Hounslow, Middlesex, TW4 5LF
Mr Harjit Dhillon
British born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 395, Hanworth Road, Hounslow, Middlesex, TW4 5LF, England
Dhillon, Harjit Singh
British Registered addresses and corresponding companies
IIF 19 395 Hanworth Road, Hounslow, Middlesex, TW4 5LF
Dhillon, Harjit
British director born in June 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 395, Hanworth Road, Hounslow, Middlesex, TW4 5LF, England
- 1 395 Hanworth Road, Hounslow, United KingdomActive Corporate (4 parents)Equity (Company account)1,673,026 GBP2025-03-31Person with significant control
2020-08-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 395 Hanworth Road, Hounslow, MiddlesexDissolved Corporate (6 parents)Equity (Company account)25,811 GBP2022-12-23Officer 2022-06-04 ~ dissolvedIIF 17 - Director → ME 2008-06-23 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2017-07-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 395 Hanworth Road, Hounslow, United KingdomDissolved Corporate (4 parents)Officer 2012-04-25 ~ dissolvedIIF 16 - Director → ME
- 4
HSD ESTATES LTD
- nowTARGET DATA ANALYTICS LTD - 2017-10-04BUSINESS BODIES LIMITED - 2017-10-02 395 Hanworth Road, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2017-09-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HSD VILLAS LTD
- nowRKD PROPERTIES LTD - 2017-09-28 395 Hanworth Road, Hounslow, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2017-07-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6 395 Hanworth Road, Hounslow, MiddlesexActive Corporate (3 parents)Equity (Company account)227,846 GBP2024-05-31Person with significant control 2016-05-01 ~ nowIIF 1 - Has significant influence or control → OE
- 7 395 Hanworth Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2012-12-05 ~ dissolvedIIF 8 - Director → ME
- 8
RKD PROPERTIES LTD
- nowTARGET DATE ANALYTICS LIMITED - 2017-09-29 395 Hanworth Road, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2017-09-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-09-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9 395 Hanworth Road, HounslowDissolved Corporate (2 parents)Equity (Company account)8,242 GBP2020-07-31Officer 2013-07-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 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
- 10 395 Hanworth Road, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2017-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-04-04 ~ dissolvedIIF 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
- 1 395 Hanworth Road, Hounslow, United KingdomActive Corporate (4 parents)Equity (Company account)1,673,026 GBP2025-03-31Officer 2020-08-28 ~ 2024-05-11IIF 10 - Director → ME
- 2 395 Hanworth Road, Hounslow, MiddlesexActive Corporate (3 parents)Equity (Company account)227,846 GBP2024-05-31Officer 2006-08-24 ~ 2024-05-11IIF 11 - Director → ME
- 3 3 Cypress House, Alders Close, London, EnglandActive Corporate (3 parents)Equity (Company account)12 GBP2024-12-31Officer 2019-05-07 ~ 2020-05-31IIF 12 - Director → ME
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