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
Individuals in focus
Dhillon, Dalvinder Singh
Dhillon, Dalvinder Singh
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Dalvinder Singh
British director born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Devinder Singh
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Devinder Singh
British company director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Devinder Singh
British director born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Dalvinder
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Dalvinder Singh
British born in November 1978Resident in England
Registered addresses and corresponding companiesDhillon, Dalvinder Singh
British business man born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 27
Unit 104, E1 Business Center, 7 Whitechapel Road, London, E1 1DU, United Kingdom
Dhillon, Dalvinder Singh
British director born in November 1978Resident in England
Registered addresses and corresponding companiesMr Dalvinder Dhillon
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Devinder Singh
British born in February 1976Resident in England
Registered addresses and corresponding companies
IIF 34 316a, Beulah Hill, London, SE19 3HF, England
Mr Dalvinder Singh Dhillon
British born in November 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Unit 14a, Rowleys Green Lane, Hales Industrial Park, Coventry, CV6 6AT, United Kingdom
IIF 36 20, Wenlock Road, London, N1 7GU, England
IIF 37 310d Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 38 IIF 39 IIF 40 310d, Ew Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom
IIF 41 310d Sterling House, Langston Road, Loughton, IG10 3TS, England
Dhillon, Dalvinder
British director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 42 Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
Dhillon, Dalvinder
British director born in November 1978Registered addresses and corresponding companies
IIF 43 37, Troughton Road, London, SE7 7QL, United Kingdom
Mr Devinder Singh Dhillon
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 34, Warren Terrace, Arterial Road, Grays, Essex, RM16 6UT, England
Devinder Singh Dhillon
British born in February 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Dalvinder Singh Dhillon
British born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 54 Unir 14a, Hayes Ind Estates, Rowleys Green Lane, Longford, Coventry, CV6 6AL, England
IIF 55 Unit 14 A, Rowleys Green Lane, Longford, Coventry, CV6 6AL, United Kingdom
IIF 56 Unit 14a, Hales Industrial Estaes, Rowleys Green Lane, Longford, Coventry, CV6 6AL, United Kingdom
IIF 57 Unit 14a, Rowleys Green Lane, Coventry, CV6 6AL, United Kingdom
IIF 58 Unit 14a, Rowleys Green Lane, Coventry, CV6 6AT, England
Mr Devinder Singh Dhillon
British born in February 1976Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 310d Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer
2024-05-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 37 - Right to appoint or remove directors → OE - 2 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 34 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 3 Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-155,439 GBP2024-07-31Officer 2016-12-21 ~ nowIIF 12 - Director → MEPerson with significant control 2016-12-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 4
CIM EVENTS LTD
- nowOPUS STERLING ENERGY LTD - 2014-01-07 302 Ew, Sterling House Langston Road, Loughton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)97,562 GBP2017-02-28Officer 2014-01-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 5 Unit 104, E1 Business Center 7 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer 2016-04-27 ~ dissolvedIIF 27 - Director → ME
- 6 310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2024-05-13 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 238 Cambridge Heath Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-04-29 ~ dissolvedIIF 20 - Director → ME
- 8 Unit 14a Hales Ind Est, Rowleys Green Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer 2023-06-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-06-20 ~ dissolvedIIF 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
- 9 Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-08-21 ~ nowIIF 11 - Director → MEPerson with significant control 2020-08-21 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 10 310d Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer 2024-10-31 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 11NADRAH CONSULTING LTD - 2020-08-16 310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)3,520 GBP2024-05-31Officer 2020-08-10 ~ nowIIF 25 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 12
DHILLONS BREWERY LTD
- nowLION HEART BREWERY LTD - 2016-02-19THE BIG RIVER BREWERY LIMITED - 2014-10-03 310d Ew Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)402,402 GBP2024-10-31Officer 2015-08-01 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 13 Suite 310d Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-19,689 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 22 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 14 Regent House, 316 Beulah Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Person with significant control 2017-10-17 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 15 Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-5,133 GBP2024-07-31Officer 2016-07-06 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE
- 16 Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)45,237 GBP2024-07-31Officer 2016-07-06 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
- 17 Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-40,512 GBP2021-07-31Officer 2019-04-30 ~ nowIIF 9 - Director → MEPerson with significant control 2019-10-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 18 Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-82,367 GBP2024-01-31Officer 2022-01-26 ~ nowIIF 8 - Director → MEPerson with significant control 2022-01-26 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 19 Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)52,402 GBP2023-07-31Officer 2020-04-27 ~ nowIIF 10 - Director → MEPerson with significant control 2020-04-27 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 20 Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (1 parent)Officer 2024-07-24 ~ nowIIF 16 - Director → MEPerson with significant control 2024-07-24 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 21 Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-10-28 ~ nowIIF 15 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 22
ELLE'S COVENTRY LTD
- nowDHILLONS @ DRAPERS HALL LTD - 2025-01-16 Unit 14a Rowleys Green Lane, Hales Industrial Park, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)601 GBP2024-10-31Officer 2021-10-25 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-25 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 23
FOOTBALL TAVERNS LTD
- nowSKY BLUE TAVERN LTD - 2024-08-30DB BARS LTD - 2021-05-20 Suite 310-d Ew Langston Road, Loughton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,488 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 23 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 24
MR FOX DOMAINS LTD
- nowOPUS STERLING GREEN LTD - 2013-08-01 Cambridge House 27 Cambridge Park, Wanstead, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-25 ~ dissolvedIIF 29 - Director → ME - 25 C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,782 GBP2016-03-31Officer 2014-03-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Has significant influence or control → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 26 310d Ew Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 4 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 27
SOCIALLY GEARED LTD
- nowGEARTREE STUDIOS LTD - 2013-02-14OPUS STERLING ALTERNATIVE ENERGY LTD - 2012-10-16 C/o Cooper Harland, Unit 104 E1 Business Centre, 7 Whitechapel Road, London, United KingdomDissolved Corporate (1 parent)Officer 2014-01-07 ~ dissolvedIIF 31 - Director → ME - 28JACK ARMY TAVERN LTD - 2025-04-30 310d, Ew Sterling House, Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 310d Ew, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)1,087 GBP2024-01-31Officer 2020-01-20 ~ nowIIF 26 - Director → MEPerson with significant control 2020-01-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 1 Cambridge House 27 Cambridge Park, Wanstead, London, EnglandDissolved Corporate (1 parent)Officer 2009-06-17 ~ 2010-10-04IIF 42 - Director → ME
- 2 310d Sterling House Langston Road, Loughton, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2024-05-13 ~ 2025-03-18IIF 7 - Director → ME
- 3 Regent House, 316 Beulah Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-10-17 ~ 2023-08-01IIF 19 - Director → ME
- 4 1a Crown Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2016-05-17 ~ 2025-01-03IIF 17 - Director → MEPerson with significant control 2016-05-17 ~ 2025-01-03IIF 59 - Ownership of shares – 75% or more → OE
- 5 1a Crown Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2020-04-30Officer 2016-04-21 ~ 2025-01-07IIF 18 - Director → MEPerson with significant control 2016-04-21 ~ 2025-01-07IIF 60 - Ownership of shares – 75% or more → OE
- 6 Suite 5 Second Floor East, 255 - 259 Commercial Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2019-06-30Officer 2014-06-16 ~ 2025-01-07IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-07IIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 7
INN DRINKS LTD
- nowOPUS STERLING LTD - 2013-10-02NICE AND SHARPE LTD - 2010-03-11 139 Church End, Harlow, Essex, EnglandDissolved Corporate (1 parent)Officer 2009-08-17 ~ 2009-11-10IIF 43 - Director → ME
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