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 Tejinderpal Singh Dhanjal
Mr Tejinderpal Singh Dhanjal
British born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ
IIF 2 IIF 3 3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
IIF 4 IIF 5 Manor Barns, School Lane, Stapleton, Leicester, LE9 8JR, England
IIF 6 Manor Barns, School Lane, Stapleton, Leicester, LE9 8JR, United Kingdom
IIF 7 IIF 8 Unit 3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Dhanjal, Tejinderpal Singh
British company director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesDhanjal, Tejinderpal Singh
British director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesDhanjal, Tejinderpal Singh
British financial advisor born in November 1971Resident in United Kingdom
Registered addresses and corresponding companiesDhanjal, Tejinderpal Singh
British ifa/director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Manor, Barns, School Lane Stapleton, Leicester, Leicestershire, LE9 8JR, United Kingdom
Dhanjal, Tejinderpal Singh
British managing director born in November 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Dhanjal, Tejinderpal Singh
British company director born in November 1971Resident in England
Registered addresses and corresponding companies
IIF 20 Unit 3, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England
Dhanjal, Tejinderpal Singh
British Registered addresses and corresponding companies
IIF 21 Manor Barns, School Lane, Stapleton, Leicester, LE9 8JR, England
- 1 333 Aylestone Road, Leicester, United KingdomCorporate (3 parents)Equity (Company account)999 GBP2024-07-31Officer
2023-03-09 ~ nowIIF 16 - director → ME - 2 2 Merus Court, Meridian Business Park, LeicesterCorporate (2 parents)Profit/Loss (Company account)-20,606 GBP2023-03-01 ~ 2024-02-28Officer 2008-02-28 ~ nowIIF 14 - director → ME 2008-02-28 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Merus Court, Meridian Business Park, LeicesterDissolved corporate (3 parents)Officer 2013-08-01 ~ dissolvedIIF 17 - director → ME
- 4 Unit 3 Merus Court, Meridian Business Park, Leicester, EnglandCorporate (2 parents)Equity (Company account)29,732 GBP2023-12-31Officer 2014-12-08 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 Unit 3 Merus Court, Meridian Business Park, Leicester, EnglandDissolved corporate (1 parent)Officer 2012-02-24 ~ dissolvedIIF 20 - director → ME
- 6 3 Merus Court, Meridian Business Park, Leicester, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-02-13 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-02-13 ~ dissolvedIIF 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
- 7 3 Merus Court, Meridian Business Park, Leicester, EnglandCorporate (2 parents)Officer 2024-04-15 ~ nowIIF 11 - director → MEPerson with significant control 2024-04-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 3 Merus Court, Meridian Business Park, Leicester, EnglandCorporate (2 parents)Officer 2024-05-18 ~ nowIIF 9 - director → MEPerson with significant control 2024-05-18 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 9 3 Merus Court, Meridian Business Park, Leicester, EnglandDissolved corporate (2 parents)Officer 2015-06-23 ~ dissolvedIIF 19 - director → ME
- 10THE BOBBY DHANJAL PRACTICE OF ST. JAMES'S PLACE LIMITED - 2009-08-04 3 Merus Court, Meridian Business Park, LeicesterCorporate (2 parents)Profit/Loss (Company account)54,780 GBP2023-07-01 ~ 2024-06-30Officer 2009-06-24 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 11 3 Merus Court, Meridian Business Park, Leicester, Leicestershire, United KingdomCorporate (2 parents)Officer 2024-07-31 ~ nowIIF 12 - director → MEPerson with significant control 2024-07-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Unit 3 Merus Court, Meridian Business Park, Leicester, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-28,372 GBP2016-02-28Officer 2012-01-25 ~ 2019-07-16IIF 18 - director → MEPerson with significant control 2016-04-06 ~ 2019-06-30IIF 7 - Ownership of shares – 75% or more → OE
