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, Popinder Kaur

    Related profiles found in government register
  • Dhillon, Popinder Kaur
    British

    Registered addresses and corresponding companies

    • 3 Fullwoods Mews, Bevenden Street, London, N1 6BF

      IIF 1
  • Dhillon, Popinder Kaur
    British accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dhillon, Popinder Kaur
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 9

    • 1, Fullwood's Mews, London, N1 6BF, England

      IIF 10

    • 3 Fullwoods Mews, Bevenden Street, London, N1 6BF

      IIF 11 IIF 12 IIF 13
  • Kaur Dhillon, Popinder
    British accountant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Back Lane, Back Lane, Purfleet, Essex, RM19 1NU, England

      IIF 14
  • Dhillon, Popinder Haur
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Murray Grove, London, N1 7QJ, United Kingdom

      IIF 15
  • Kaur Dhillon, Popinder
    British manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Fullwoods Mews, Bevenden Street, London, N1 6BF

      IIF 16
  • Ms Popinder Kaur Dhillon
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Fullwood's Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,528 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    42-46 Station Road, Edgware, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,914,829 GBP2024-03-31
    Officer
    2021-02-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    103,012 GBP2024-03-31
    Person with significant control
    2016-06-25 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    2017-07-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    3 Fullwood's Mews, London, United Kingdom
    Dissolved corporate (2 parents, 23 offsprings)
    Officer
    2007-12-04 ~ dissolved
    IIF 5 - director → ME
  • 5
    92 Murray Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2006-09-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    2017-09-13 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    MGR MANAGEMENT LTD. - 2002-07-08
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 2 - director → ME
  • 7
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 3 - director → ME
  • 8
    ABA BUSINESS LTD - 2008-07-01
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 6 - director → ME
  • 9
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 11 - director → ME
Ceased 5
  • 1
    BARONS ESTATES (UK) LTD - 2006-10-19
    3 Fullwoods Mews, Bevenden Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-06 ~ 2006-02-09
    IIF 1 - secretary → ME
  • 2
    C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
    Corporate (2 parents)
    Equity (Company account)
    103,012 GBP2024-03-31
    Officer
    2007-07-01 ~ 2012-04-01
    IIF 13 - director → ME
    2006-07-24 ~ 2006-09-01
    IIF 7 - director → ME
    2014-10-22 ~ 2014-10-22
    IIF 14 - director → ME
  • 3
    3 Fullwood's Mews, London, United Kingdom
    Dissolved corporate (2 parents, 23 offsprings)
    Officer
    2003-05-14 ~ 2005-04-10
    IIF 4 - director → ME
  • 4
    92 Murray Grove, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ 2012-02-01
    IIF 15 - director → ME
    2003-05-01 ~ 2011-12-09
    IIF 12 - director → ME
  • 5
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved corporate (1 parent)
    Equity (Company account)
    98 GBP2018-06-30
    Officer
    2008-12-17 ~ 2008-12-17
    IIF 16 - director → ME

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