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.
Mr Darbara Singh Dhanoa
- British born in October 1961
Mr Darbara Singh Dhanoa
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 1 IIF 2 IIF 3Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 435, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 5 IIF 6 IIF 735, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 835, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 935, Ruddlesway, Windsor, SL4 5SF, England
IIF 10
- British born in October 1961
Mr Darbara Singh Dhanoa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1961
Dhanoa, Darbara Singh
Resident in England
Registered addresses and corresponding companiesAirport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, England
IIF 15Airport Bowl, Bath Road, Harlington, Hayes, Middlesex, UB3 5AL, United Kingdom
IIF 16Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 17 IIF 18 IIF 19 (more)(less)Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND
IIF 30Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 3135, Ruddlesway, Windsor, Berkshire, SL4 5SF
IIF 32 IIF 33 IIF 3435, Ruddlesway, Windsor, Berkshire, SL4 5SF, England
IIF 3535, Ruddlesway, Windsor, SL4 5SF, England
IIF 36
- British born in October 1961
Dhanoa, Darbara Singh
Resident in United Kingdom
Registered addresses and corresponding companies46/48, First Floor, Victoria Road, Farnborough, Hampshire, GU14 7PG, England
IIF 37Airport Bowl, Bath Road, Harlington, Middlesex, UB3 5AL
IIF 38Airport Bowl, Bath Road, Harlington, UB3 5AL, United Kingdom
IIF 391 Griffiths Court, Nestles Ave, Hayes, Middlesex, UB3 4QB
IIF 4034 Thornhill Road, Ickenham, Middlesex, UB10 8SG
IIF 4134, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom
IIF 4234, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG
IIF 4334, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG, United Kingdom
IIF 4435, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom
IIF 45
- 1Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (5 parents)Officer2019-08-13 ~ nowIIF 20 - Director → ME
- 2
BLUEDIAMOND TRADING LIMITED
0811643635 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2018-03-23 ~ nowIIF 32 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
CORE PROPERTY DEVELOPMENTS LIMITED
08821850Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2013-12-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-07-01 ~ 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% → OEIIF 3 - Right to appoint or remove directors → OE - 4FLEXTON DEVELOPMENTS LIMITED - now
FLEXTON CONSULTING LTD
- 2016-02-17 09304659Dunmar Stoke Court Drive, Stoke Poges, Slough, EnglandActive Corporate (4 parents)Officer2016-01-18 ~ 2016-01-18IIF 30 - Director → ME - 5
GRIFFITHS COURT ASSOCIATES LIMITED
05987142Office 105, Boundary House Cricket Field Road, Uxbridge, EnglandActive Corporate (9 parents)Officer2006-11-02 ~ 2012-04-23IIF 40 - Director → ME - 6
HAZELPOOL MANAGEMENT LTD
04493424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18
Due to be dissolved on 2018-12-1482-86 Sheen Road, Richmond, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2007-07-03 ~ 2011-09-06IIF 41 - Director → ME - 7
RIVA AMUSEMENTS LIMITED
- 2025-01-16 0723859335 Ruddlesway, Windsor, BerkshireActive Corporate (4 parents)Officer2010-04-29 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-01 ~ 2021-05-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
JSK DEVELOPMENTS LONDON LTD
10675882Airport Bowl, Bath Road, Harlington, United KingdomDissolved Corporate (1 parent)Officer2017-03-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-17 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 9
KG LEISURE LTD
08176934Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-13 ~ nowIIF 1 - Has significant influence or control → OE - 10
KSG DEVELOPMENTS LIMITED
0961334446/48, First Floor Victoria Road, Farnborough, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-07-29 ~ 2015-12-01IIF 37 - Director → ME - 11
- 12
MEGA MANAGEMENT LIMITED
16051968Airport Bowl Bath Road, Harlington, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-10-30 ~ nowIIF 16 - Director → ME - 13
RENTON DEVELOPMENTS LTD
0930487935 Ruddlesway, Windsor, EnglandActive Corporate (3 parents)Officer2015-01-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
- 15
- 16
RIVA APARTMENTS LIMITED
- 2017-03-22 07249239RIVA FLAME GRILLED CHICKEN LIMITED
- 2016-02-24 0724923935 Ruddlesway, Windsor, BerkshireActive Corporate (3 parents)Officer2010-05-11 ~ 2011-05-01IIF 42 - Director → ME2016-02-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 17
RIVA MANAGEMENT LTD
09260032Airport Bowl, Bath Road, Harlington, MiddlesexActive Corporate (1 parent)Officer2014-10-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 18
RIVA PROPERTIES (LONDON) LTD
- 2017-03-24 04403935RIVA PROPERTIES LTD
- 2017-03-22 0440393535 Ruddlesway, Windsor, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2002-04-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 14 - Has significant influence or control → OE - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of controlBIERHOFF WHOLESALE BEERS AND WINES LIMITED
- 2002-07-09 0408230782-86 Sheen Road, Richmond, SurreyDissolved Corporate (12 parents)Officer2002-06-23 ~ dissolvedIIF 43 - Director → ME - 20Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 29 - Director → ME
- 21Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 19 - Director → ME
- 22Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 18 - Director → ME
- 23Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-18 ~ 2021-11-20IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 24Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 27 - Director → ME
- 25Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 21 - Director → ME
- 26Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2019-08-13 ~ nowIIF 22 - Director → ME
- 27Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (3 parents)Officer2019-08-13 ~ nowIIF 24 - Director → ME
- 28
TERRESTRIAL CONSULTING LTD
- 2016-05-04 0925977035 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (5 parents, 10 offsprings)Officer2016-02-24 ~ nowIIF 35 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 29
THOMSON HOUSE RTM COMPANY LIMITED
1169292135 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent)Officer2018-11-22 ~ nowIIF 45 - Director → MEPerson with significant control2018-11-22 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 30
WELLSTONE MANAGEMENT LTD
09180668Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-10-03 ~ nowIIF 31 - Director → MEPerson with significant control2016-10-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
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