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, Jagdeep
- Registered addresses and corresponding companies
Dhillon, Jagdeep
- British director born in July 1987
Dhillon, Jagdeep
Resident in Gbr
Registered addresses and corresponding companies45, Waxlow Crescent, Southall, Middlesex, UB1 2ST, United Kingdom
IIF 3
- British born in July 1987
Dhillon, Jagdeep
Resident in England
Registered addresses and corresponding companies - British director born in July 1987
Dhillon, Jagdeep
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Dhillon, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1987
Dhillon, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies24 Syke Ings, Richings Park, 24 Syke Ings, Richings Park, Iver, Buckinghamshire, SL0 9ET, United Kingdom
IIF 11
- British director born in July 1987
Dhillon, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in July 1987
Dhillon, Jagdeep Singh
Resident in England
Registered addresses and corresponding companies24, Syke Ings, Iver, SL0 9ET, England
IIF 14
- British born in July 1987
Dhillon, Jagdeep
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 12, Court Lane, Iver, SL0 9HL, England
IIF 15
- British born in July 1987
Mr Jagdeep Dhillon
Resident in England
Registered addresses and corresponding companiesOffice 12, Manor House, Court Lane, Iver, SL0 9HL, England
IIF 16
- British born in July 1987
Mr Jagdeep Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 12, Court Lane, Iver, SL0 9HL, England
IIF 17
- British born in July 1987
Mr Jagdeep Singh Dhillon
Resident in England
Registered addresses and corresponding companies
- 1
HALO LIGHT LTD
1369542024 Syke Ings, Iver, EnglandDissolved Corporate (1 parent)Officer2021-10-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-21 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
HEATHROW GROUNDWORKS LTD
14275938Office 12 Manor House, Iver, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)58,034 GBP2024-08-31Officer2022-08-04 ~ nowIIF 9 - Director → MEPerson with significant control2022-08-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 324 Syke Ings, Richings Park 24 Syke Ings, Richings Park, Iver, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4Office 12 Manor House, Court Lane, Iver, EnglandActive Corporate (2 parents)Equity (Company account)86,329 GBP2024-02-28Officer2022-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ACZL LIMITED
- 2023-07-27 12122245GLAM RANI LIMITED - 2022-11-07Office 12 Manor House, Court Lane, Iver, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-290 GBP2024-07-31Officer2023-07-14 ~ nowIIF 15 - Director → MEPerson with significant control2023-07-28 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
J DHILLON LIMITED
0746153324 Syke Ings, Iver, Buckinghamshire, EnglandDissolved Corporate (1 parent)Officer2010-12-06 ~ dissolvedIIF 3 - Director → ME2010-12-06 ~ dissolvedIIF 1 - Secretary → ME - 7
J DHILLON TRANSPORT LTD
09462420Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)93,358 GBP2024-06-30Officer2015-02-28 ~ nowIIF 10 - Director → ME2015-02-28 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
LONDON GOODS LTD
1246060624 Syke Ings, Iver, EnglandActive Corporate (2 parents)Equity (Company account)26,987 GBP2024-02-29Officer2024-05-15 ~ nowIIF 4 - Director → ME - 9
LONDON GOODS TRANSPORT LIMITED
07522457Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)-255,707 GBP2024-12-31Officer2019-06-24 ~ nowIIF 8 - Director → ME - 10
SONS OF FARMERS LTD
1103762124 Syke Ings 24 Syke Ings, Iver, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 12 - Director → ME
- 1
AGGREGATE TIPPER HIRE LIMITED
1093197924 Syke Ings, Iver, United KingdomActive Corporate (1 parent)Equity (Company account)365,067 GBP2024-08-31Officer2021-12-20 ~ 2022-05-28IIF 6 - Director → ME - 2
LONDON GOODS LTD
1246060624 Syke Ings, Iver, EnglandActive Corporate (2 parents)Equity (Company account)26,987 GBP2024-02-29Officer2021-12-20 ~ 2022-05-28IIF 7 - Director → ME - 3
SMP DHILLON TRANSPORT LTD
10287515Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)-45,638 GBP2024-07-31Officer2019-06-24 ~ 2022-12-06IIF 13 - Director → ME
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