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, Jaswinder Singh
Dhillon, Jaswinder Singh
British company director born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 1
137, Victoria Road, Handsworth, Birmingham, B21 0SE, England
Dhillon, Jaswinder Singh
British director born in July 1982Resident in England
Registered addresses and corresponding companiesDhillon, Jaswinder Singh
British mortgage advisor born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 4 146-148, Haines Way, Watford, WD25 7QX, England
Dhillon, Talwinder Singh
British company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 5 58, Lea Road, Southall, Middlesex, UB2 5QA, England
Dhillon, Talwinder Singh
Indian building contractor born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 6 58 Lea Road, Southall, UB2 5QA, England
Dhillon, Talwinder Singh
Indian company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 7 58, Lea Road, Southall, UB2 5QA, United Kingdom
Dhillon, Jaswinder Singh
British financial services born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 215, Sheepcot Lane, Watford, WD25 7DD, England
Dhillon, Jaswinder Singh
British building contractor born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 104 Wimborne Avenue, Hayes, Middlesex, UB4 0HJ
Dhillon, Jaswinder Singh
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 104 Wimborne Avenue, Hayes, Middlesex, UB4 0HJ, United Kingdom
Mr Jaswinder Singh Dhillon
British born in February 1992Resident in England
Registered addresses and corresponding companies
IIF 11 137, Victoria Road, Handsworth, Birmingham, B21 0SE, England
Mr Jaswinder Singh Dhillon
British born in July 1982Resident in England
Registered addresses and corresponding companiesMr Talwinder Singh Dhillon
Indian born in October 1962Resident in England
Registered addresses and corresponding companiesMr Jaswinder Singh Dhillon
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1
7 SUR STUDIOS LIMITED
- nowSUR-DEEP ENTERTAINMENT LIMITED - 2019-11-20 58 Lea Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)1,296 GBP2023-05-31Officer
2016-05-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 Helmet Row, LondonActive Corporate (2 parents)Equity (Company account)39,364 GBP2024-09-30Officer 2005-09-30 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 146-148 Haines Way, Watford, EnglandDissolved Corporate (1 parent)Officer 2023-01-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-01-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 215 Sheepcot Lane, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)-649 GBP2024-11-30Officer 2019-11-21 ~ nowIIF 3 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 58 Lea Road, SouthallActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2011-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 6 215 Sheepcot Lane, Watford, EnglandDissolved Corporate (1 parent)Officer 2022-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-07-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7 58 Lea Road, Southall, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2010-10-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 8 215 Sheepcot Lane, WatfordDissolved Corporate (1 parent)Officer 2014-01-09 ~ dissolvedIIF 8 - Director → ME
- 9 104 Wimborne Avenue, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-9,935 GBP2024-10-31Officer 2019-10-22 ~ nowIIF 10 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 4385, 11781952: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2019-01-22 ~ 2019-12-07IIF 1 - Director → MEPerson with significant control 2019-01-22 ~ 2019-11-07IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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