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.
Mrs Supreet Dhillon
- British born in May 1988
Mrs Supreet Dhillon
Resident in England
Registered addresses and corresponding companiesWhite Cottage, Chiltern Road, Amersham, HP6 5PG, England
IIF 1L D P Luckmans, 1110, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 2 IIF 3L D P Luckmans, 1110, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 4Ldp Luckmans, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 534, Queensbury Station Parade, Edgware, HA8 5NN, United Kingdom
IIF 6 IIF 7155, Swakeleys Road, Ickenham, Uxbridge, UB10 8DL, England
IIF 82-4, High Road, Ickenham, Uxbridge, UB10 8LJ, England
IIF 9Ickenham House 2-4, High Road, Ickenham, Uxbridge, UB10 8LJ, England
IIF 10 IIF 11 IIF 12
- British born in March 1985
Mrs Supreet Dhillon
Resident in England
Registered addresses and corresponding companiesIckenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
IIF 13
- British born in May 1988
Mrs Supreet Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesLdp Luckmans, 1110 Elliot Court, Coventry Business Par, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 14
- British born in May 1988
Dhillon, Supreet
Resident in England
Registered addresses and corresponding companies - British artist born in May 1988
Dhillon, Supreet
Resident in England
Registered addresses and corresponding companies155, Swakeleys Road, Ickenham, Uxbridge, UB10 8DL, England
IIF 23
- British company director born in May 1988
Dhillon, Supreet
Resident in England
Registered addresses and corresponding companies34, Queensbury Station Parade, Edgware, HA8 5NN, United Kingdom
IIF 24
- British investment manager born in May 1988
Dhillon, Supreet
Resident in England
Registered addresses and corresponding companiesLdp Luckmans, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 25
- British born in May 1988
Dhillon, Surpreet
Resident in England
Registered addresses and corresponding companies109b, Neils Limited, High Street, Hemel Hempstead, HP1 3AH, England
IIF 26
- British trader born in March 1985
Dhillon, Supreet
Resident in England
Registered addresses and corresponding companiesIckenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
IIF 27
- British director born in May 1988
Dhillon, Supreet
Resident in United Kingdom
Registered addresses and corresponding companiesLdp Luckmans, 1110 Elliot Court, Coventry Business Par, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Dhillon, Supreet
Ickenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
IIF 29
- 1
EASTCOTE 103 DEVELOPMENT LTD
15944213L D P Luckmans, 1110 Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-02-09 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GREEN EQUITY LTD
1079951934 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)Officer2018-01-18 ~ dissolvedIIF 24 - Director → ME - 3
GSAA PROPERTIES UK LTD
11804087Ickenham House 2-4 High Road, Ickenham, Ickenham, MiddlesexDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 27 - Director → ME2019-02-04 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2019-02-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HAYCREST DEVELOPMENT LIMITED
16171545109b High Street, C/o Neils Limited, Hemel Hempstead, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-01-08 ~ nowIIF 15 - Director → ME - 5
HAZLEMERE PROPERTIES LIMITED
15993803Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)Officer2024-10-02 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
HERLWYN INVESTMENTS LTD
16020068Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
HMO NORTH LTD
157020791110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-01-29 ~ 2025-05-19IIF 28 - Director → MEPerson with significant control2025-01-29 ~ 2025-05-19IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAELA FASHION LTD
16413587Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 9
MOUNT EVEREST PROPERTIES LIMITED
16241696L D P Luckmans, 1110 Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2025-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
NOVA ESSENTIALS LTD
15382978Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Officer2024-01-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
PARKFIELD NORTH DEVELOPMENT LTD
15156035Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2025-02-18 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
READING BERKS LTD
16116766Ldp Luckmans 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, United KingdomActive Corporate (3 parents)Officer2024-12-03 ~ 2025-05-13IIF 25 - Director → MEPerson with significant control2024-12-03 ~ 2025-05-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RICKS DEVELOPMENT LTD
16601946109b Neils Limited, High Street, Hemel Hempstead, EnglandActive Corporate (4 parents)Officer2025-07-23 ~ nowIIF 26 - Director → ME - 14
SMILE LAND & PROPERTY LIMITED
1114817234 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
SMILE NEW HOMES LIMITED
1114609234 Queensbury Station Parade, Edgware, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 16
SUPREET BAKES LTD
13393727155 Swakeleys Road, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 17
SMILE PROPERTY MANAGEMENT (SOUTHALL) LIMITED
- 2020-11-09 111489292-4 High Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Person with significant control2018-01-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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