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.
Dhillon, Nicky Parminder Singh
- British Registered addresses and corresponding companies
Dhillon, Nicky Parminder Singh
- British directorRegistered addresses and corresponding companies
Dhillon, Nicky Parminder Singh
11 Raven Road, South Woodford, London, E18 1HB
IIF 3
- British born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies - British business born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies11, Raven Road, London, E18 1HB, United Kingdom
IIF 6
- British business man born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies17, Hermitage Close, London, E18 2BW, United Kingdom
IIF 7
- British businessman born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies11, Raven Road, London, E18 1HB, England
IIF 8
- British company director born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies11, Raven Road, London, E18 1HB, England
IIF 9
- British director born in December 1982
Dhillon, Nicky Parminder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhillon, Nicky
- British born in December 1982
Dhillon, Nicky
Resident in United Kingdom
Registered addresses and corresponding companiesNicky Dhillon, 17 Hermitage Close, London, E18 2BW, United Kingdom
IIF 15
- British born in December 1982
Mr Nicky Parminder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr. Nicky Parminder Singh Dhillon
Resident in England
Registered addresses and corresponding companies40, Hainault Road, Romford, RM5 3AL, England
IIF 22
- British born in December 1982
Mr Nicky Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesNicky Dhillon, 17 Hermitage Close, London, E18 2BW, United Kingdom
IIF 23
- British born in December 1982
Mr Nicky Parminder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies75, Kingsland Road, London, E2 8AG, United Kingdom
IIF 24
- British born in December 1982
Nicky Parminder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies17, Hermitage Close, London, E18 2BW, United Kingdom
IIF 25
- 117 Hermitage Close, London, EnglandActive Corporate (2 parents)Person with significant control2025-11-07 ~ nowIIF 22 - Has significant influence or control → OE
- 211 Raven Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,630 GBP2023-06-30Officer2021-06-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-07 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 311a Raven Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-83,851 GBP2023-11-30Officer2016-11-25 ~ dissolvedIIF 6 - Director → ME
- 411 Raven Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,794 GBP2023-12-31Person with significant control2019-11-21 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 511 Raven Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer2016-08-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 6Unit 11 Raven Road, LondonDissolved Corporate (1 parent)Officer2009-09-23 ~ dissolvedIIF 7 - Director → ME2009-09-23 ~ dissolvedIIF 2 - Secretary → ME
- 711 Raven Road, South Woodford, LondonActive Corporate (2 parents)Equity (Company account)1,191,273 GBP2024-12-31Officer2002-12-23 ~ nowIIF 4 - Director → ME2005-09-01 ~ nowIIF 3 - Secretary → ME
- 811 Raven Road, London, EnglandDissolved Corporate (2 parents)Officer2021-05-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
DEVONSBROOK LTD
- nowDEVONS BROOK LTD - 2012-11-023 - 5 Devon House, Hermon Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,659 GBP2015-10-31Officer2012-10-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-30 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 1075 Kingsland Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-130 GBP2024-09-30Officer2023-09-04 ~ nowIIF 5 - Director → ME2023-09-04 ~ nowIIF 13 - Secretary → MEPerson with significant control2023-09-04 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1111 Raven Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-12-31Officer2019-11-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 12128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2023-07-17 ~ nowIIF 15 - Director → ME2023-07-17 ~ nowIIF 14 - Secretary → MEPerson with significant control2023-07-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 111 Raven Road, South Woodford, LondonActive Corporate (2 parents)Equity (Company account)1,191,273 GBP2024-12-31Person with significant control2016-12-01 ~ 2025-06-16IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 11 Raven Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-08-04 ~ 2011-09-30IIF 1 - Secretary → ME
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