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.
Dhanoa, Darbara Singh
- British born in October 1961
Dhanoa, Darbara Singh
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, England
IIF 1Airport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, United Kingdom
IIF 2Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 3 IIF 4 IIF 5 (more)(less)Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND
IIF 16Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 1735, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 18 IIF 19 IIF 2035, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 2135, Ruddlesway, Windsor, SL4 5SF, England
IIF 22
- British born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies46/48, First Floor, Victoria Road, Farnborough, Hampshire, GU14 7PG, England
IIF 23Airport Bowl, Bath Road, Harlington, Middlesex, UB3 5AL
IIF 24Airport Bowl, Bath Road, Harlington, UB3 5AL, United Kingdom
IIF 251 Griffiths Court, Nestles Ave, Hayes, Middlesex, UB3 4QB
IIF 2634 Thornhill Road, Ickenham, Middlesex, UB10 8SG
IIF 2734, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom
IIF 2834, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG
IIF 2934, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG, United Kingdom
IIF 3035, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 31
- British born in October 1961
Mr Darbara Singh Dhanoa
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 32 IIF 33 IIF 34Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 3535, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 36 IIF 37 IIF 3835, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 3935, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 4035, Ruddlesway, Windsor, SL4 5SF, England
IIF 41
- British born in October 1961
Mr Darbara Singh Dhanoa
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (5 parents)Officer2019-08-13 ~ nowIIF 6 - Director → ME
- 2
BLUEDIAMOND TRADING LIMITED
0811643635 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2018-03-23 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
CORE PROPERTY DEVELOPMENTS LIMITED
08821850Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2013-12-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 4FLEXTON DEVELOPMENTS LIMITED - now
FLEXTON CONSULTING LTD
- 2016-02-17 09304659Dunmar Stoke Court Drive, Stoke Poges, Slough, EnglandActive Corporate (4 parents)Officer2016-01-18 ~ 2016-01-18IIF 16 - Director → ME - 5
GRIFFITHS COURT ASSOCIATES LIMITED
05987142Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (9 parents)Officer2006-11-02 ~ 2012-04-23IIF 26 - Director → ME - 6
HAZELPOOL MANAGEMENT LTD
04493424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18
Due to be dissolved on 2018-12-1482-86 Sheen Road, Richmond, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2007-07-03 ~ 2011-09-06IIF 27 - Director → ME - 7
RIVA AMUSEMENTS LIMITED
- 2025-01-16 0723859335 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2010-04-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-07-01 ~ 2021-05-01IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
JSK DEVELOPMENTS LONDON LTD
10675882Airport Bowl, Bath Road, Harlington, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 9
KG LEISURE LTD
08176934Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-09-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 32 - Has significant influence or control → OE - 10
KSG DEVELOPMENTS LIMITED
0961334446/48, First Floor Victoria Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-07-29 ~ 2015-12-01IIF 23 - Director → ME - 11
- 12
MEGA MANAGEMENT LIMITED
16051968Airport Bowl Bath Road, Harlington, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 2 - Director → ME - 13
RENTON DEVELOPMENTS LTD
0930487935 Ruddlesway, Windsor, EnglandActive Corporate (3 parents)Officer2015-01-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 14
- 15
- 16
RIVA APARTMENTS LIMITED
- 2017-03-22 07249239RIVA FLAME GRILLED CHICKEN LIMITED
- 2016-02-24 0724923935 Ruddlesway, Windsor, BerkshireActive Corporate (3 parents)Officer2010-05-11 ~ 2011-05-01IIF 28 - Director → ME2016-02-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 17
RIVA MANAGEMENT LTD
09260032Airport Bowl, Bath Road, Harlington, MiddlesexActive Corporate (1 parent)Officer2014-10-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 18
RIVA PROPERTIES (LONDON) LTD
- 2017-03-24 04403935RIVA PROPERTIES LTD
- 2017-03-22 0440393535 Ruddlesway, Windsor, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-04-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 45 - Has significant influence or control → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of controlBIERHOFF WHOLESALE BEERS AND WINES LIMITED
- 2002-07-09 0408230782-86 Sheen Road, Richmond, SurreyDissolved Corporate (12 parents)Officer2002-06-23 ~ dissolvedIIF 29 - Director → ME - 20Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 15 - Director → ME
- 21Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 5 - Director → ME
- 22Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 4 - Director → ME
- 23Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-18 ~ 2021-11-20IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 24Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 13 - Director → ME
- 25Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 7 - Director → ME
- 26Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 8 - Director → ME
- 27Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (3 parents)Officer2019-08-13 ~ nowIIF 10 - Director → ME
- 28
TERRESTRIAL CONSULTING LTD
- 2016-05-04 0925977035 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (5 parents, 10 offsprings)Officer2016-02-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 29
THOMSON HOUSE RTM COMPANY LIMITED
1169292135 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 30
WELLSTONE MANAGEMENT LTD
09180668Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-10-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
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