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, Devinder Kaur

    Related profiles found in government register
  • Dhillon, Devinder Kaur
    English company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Ireton Road, Leicester, LE4 9ET, England

      IIF 1

    • C/o Cooper Harland, Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom

      IIF 2

    • Unit 21, 16-26 Banner Street, London, EC1Y 8QE

      IIF 3

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

      IIF 4
  • Dhillon, Devinder Kaur
    English director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 109, Catherine Street, Leicester, LE4 6EP

      IIF 5

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

      IIF 6

    • 310d Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 7
  • Dhillon, Devinder Kaur
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Dhillon, Devinder Kaur
    British none born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Mrs Devinder Kaur Dhillon
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • 57, Ireton Road, Leicester, LE4 9ET, England

      IIF 11

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

      IIF 12
  • Mrs Devinder Kaur Dhillon
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

    • 310d Ew, Sterling House, Langston Road, Loughton, IG10 3TS, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 14 Thornham Grove, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    345,119 GBP2023-08-31
    Officer
    2017-08-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    HAMPTON WINE UK LTD - 2019-07-24
    THE CRANBROOK (ILFORD) LTD - 2017-05-30
    310d Ew, Sterling House Langston Road, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,853 GBP2024-03-31
    Officer
    2015-05-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Cambridge House, 27 Cambridge, Park, Wanstead, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 9 - Director → ME
Ceased 6
  • 1
    EVA WATER LTD - 2012-05-11
    28 Maple Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-08 ~ 2012-01-18
    IIF 8 - Director → ME
  • 2
    HAMPTONS OF LONDON LTD - 2015-05-28
    GARDNER-SHAW C & C LTD - 2015-03-20
    GLENN ON TRADE CASH AND CARRY LIMITED - 2014-06-13
    SINGH IS KIING LIMITED - 2014-02-17
    HAASKINS LIMITED - 2013-04-03
    Unit 5 Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, Essex
    Dissolved Corporate
    Officer
    2015-04-01 ~ 2015-05-25
    IIF 2 - Director → ME
  • 3
    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
    2015-10-02 ~ 2019-08-01
    IIF 1 - Director → ME
    2015-05-27 ~ 2015-10-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    OPUS STERLING LTD - 2013-10-02
    NICE AND SHARPE LTD - 2010-03-11
    139 Church End, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2014-04-30
    IIF 3 - 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
    2009-12-08 ~ 2010-05-01
    IIF 10 - Director → ME
  • 6
    302 Ew, Sterling House Langston Road, Loughton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,416 GBP2017-03-31
    Officer
    2015-05-01 ~ 2017-04-11
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.