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, Gurnek Singh

    Related profiles found in government register
  • Dhillon, Gurnek Singh
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Heckford Street, The Highway Trading Centre, London, E1W 3HR, United Kingdom

      IIF 1
  • Dhillon, Gurnek Singh
    British business consultant born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 310d, Langston Road, Loughton, IG10 3TS, England

      IIF 2
  • Dhillon, Gurnek Singh
    British businessman born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cedars, Wilderness Road, Chislehurst, Kent, BR7 5EY, England

      IIF 3

    • Unit B09, Leyton Industrial Village, Argall Avenue, London, E10 7QP, Great Britain

      IIF 4
  • Dhillon, Gurnek Singh
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cedars, Wilderness Road, Chislehurst, Kent, BR7 5EY, England

      IIF 5

    • 109, Catherine Street, Leicester, LE4 6EP, England

      IIF 6
  • Dhillon, Gurnek Singh
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cedars, Wilderness Road, Chislehurst, BR7 5EY, England

      IIF 7

    • The Cedars, Wilderness Road, Chislehurst, Kent, BR7 5EY, United Kingdom

      IIF 8 IIF 9

    • 28, Maple Street, London, W1T 6HP, England

      IIF 10

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU

      IIF 11 IIF 12

    • C/o Cooper Harland, Unit 21, 16-26 Banner Street, London, EC1Y 8QE, England

      IIF 13

    • Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 14

    • Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England

      IIF 15
  • Dhillon, Gurnek Singh
    British general manager born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Thornham Grove, London, E15 1DN, England

      IIF 16

    • Suite 310d Ew, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 17
  • Mr Gurnek Singh Dhillon
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Heckford Street, The Highway Trading Centre, London, E1W 3HR, United Kingdom

      IIF 18
  • Mr Gurnek Singh Dhillon
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Thornham Grove, London, E15 1DN, England

      IIF 19

    • 310d, Langston Road, Loughton, IG10 3TS, England

      IIF 20

    • Suite 310d Ew, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    EVA WATER LTD - 2012-05-11
    28 Maple Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 10 - Director → ME
  • 2
    310d Sterling House Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 310d Ew Langston Road, Loughton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,122 GBP2022-10-31
    Officer
    2019-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER KEGS LIMITED - 2012-04-17
    Cambridge House 27 Cambridge Park, Wanstead, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 12 - Director → ME
  • 5
    G S DHILLON LTD - 2023-09-10
    310d Langston Road, Loughton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,274 GBP2023-10-31
    Officer
    2019-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    C/o Cooper Harland, Unit 104, E1 Business Centre, 7 Whitechapel Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-19 ~ 2016-02-12
    IIF 5 - Director → ME
    2014-03-04 ~ 2014-10-31
    IIF 7 - Director → ME
  • 2
    EVA WATER LTD - 2012-05-11
    28 Maple Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ 2009-12-08
    IIF 8 - Director → ME
  • 3
    Unit 14 Thornham Grove, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    345,119 GBP2023-08-31
    Officer
    2022-07-01 ~ 2024-04-01
    IIF 16 - Director → ME
    Person with significant control
    2022-07-01 ~ 2024-04-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WINE MILL (ORPINGTON) LTD - 2015-05-19
    API ENTERPRISES LIMITED - 2014-12-19
    57 Ireton Road, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    311,299 GBP2018-04-30
    Officer
    2015-10-01 ~ 2015-10-02
    IIF 4 - Director → ME
  • 5
    WHITE HART ERITH LTD - 2013-10-02
    POTION BARS LTD - 2012-04-17
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-01 ~ 2013-05-31
    IIF 11 - Director → ME
    2009-04-17 ~ 2009-12-08
    IIF 9 - Director → ME
  • 6
    URBAN BEVERAGES LTD - 2012-06-22
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -218,318 GBP2021-03-31
    Officer
    2012-01-18 ~ 2016-02-17
    IIF 14 - Director → ME
  • 7
    EXCLUSIVE PORTUGUESE WINES LTD - 2025-01-09
    109 Catherine Street, Leicester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,829 GBP2023-06-30
    Officer
    2023-09-01 ~ 2024-04-02
    IIF 6 - Director → ME
  • 8
    Cambridge House, 27 Cambridge, Park, Wanstead, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ 2009-12-08
    IIF 15 - Director → ME
  • 9
    C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ 2014-04-30
    IIF 13 - Director → ME
  • 10
    G S DHILLON LTD - 2023-09-10
    310d Langston Road, Loughton, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,274 GBP2023-10-31
    Officer
    2015-10-20 ~ 2015-10-21
    IIF 3 - Director → ME

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