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, Baljinder Singh
- Registered addresses and corresponding companies
Dhillon, Baljinder Singh
20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- Registered addresses and corresponding companies
Dhillon, Baljinder
- British born in July 1979
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 The Parade, Leicester, LE2 5BF, United Kingdom
IIF 622, Shanklin Drive, Leicester, LE2 3RG, England
IIF 722, Shanklin Drive, Leicester, LE2 3RG, United Kingdom
IIF 82nd Floor, 84 Vaughan Way, Leicester, LE1 4SJ, England
IIF 96 Leticia Avenue, Scraptoft, Leicester, LE7 9SU, United Kingdom
IIF 10 IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 12 IIF 13 IIF 14Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
IIF 15Syerston Hall, Syerston Hall Park, Syerston, Newark, Nottinghamshire, NG23 5NL, England
IIF 16
- British born in March 1977
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1977
Mr Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Mr Baljinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 2 The Parade, Leicester, LE2 5BF, United Kingdom
IIF 3022 Shanklin Drive, Leicester, LE2 3RG, England
IIF 316 Leticia Avenue, Scraptoft, Leicester, LE7 9SU, United Kingdom
IIF 32 IIF 33 IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 35 IIF 36 IIF 37Jubilee House, East Beach, Lytham St Annes, Lancs, FY8 5FT, United Kingdom
IIF 38
- 1
ADVANCED SCIENCE NUTRITION LIMITED
1475150671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-03-23 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
B D GLOBAL CONSULTING LIMITED
09063023B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 15 - Director → ME2014-05-30 ~ dissolvedIIF 5 - Secretary → ME - 3
BLUE BOX INC LIMITED
1410587171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2022-05-13 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 4
CANAL VENTURES LTD
07443100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-07 during the appointment or period of controlCharlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (4 parents)Person with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 5
CLEARBRIGHT SOLUTIONS LTD
118487814385, 11848781 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLEARMEDICA LTD
1186546220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 14 - Director → ME2019-03-06 ~ 2020-05-12IIF 19 - Director → ME2020-05-12 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2019-03-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2019-03-06 ~ 2020-05-12IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
D & G TRADING LIMITED
09272981Bally Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 7 - Director → ME - 8
SUPERLABS LIMITED
- 2019-03-18 1150352571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2018-08-07 ~ nowIIF 21 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
EBCUK LTD
1175146820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-10-30 ~ dissolvedIIF 17 - Director → ME2019-01-07 ~ 2020-05-12IIF 18 - Director → ME2020-10-30 ~ dissolvedIIF 8 - Director → ME2019-01-07 ~ 2020-05-17IIF 13 - Director → MEPerson with significant control2019-01-07 ~ 2020-05-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2019-01-07 ~ 2020-05-17IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EUROPA DEVELOPMENTS LIMITED
105366226 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (4 parents)Officer2016-12-22 ~ nowIIF 10 - Director → ME2016-12-22 ~ 2025-11-07IIF 3 - Secretary → MEPerson with significant control2016-12-22 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 11
EUROPA UTILITIES LIMITED
105891586 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Officer2017-01-30 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-30 ~ nowIIF 32 - Has significant influence or control → OE - 12OCTAVIAN RISK MANAGEMENT LTD - 2013-03-21Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2013-09-23 ~ dissolvedIIF 16 - Director → ME
- 13
REDBOX INC LIMITED
1188745271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2019-03-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-03-18 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 14
RENEWALS DIRECT LIMITED
120275531st Floor, 2 The Parade, Leicester, United KingdomActive Corporate (1 parent)Officer2019-06-03 ~ nowIIF 6 - Director → ME2019-06-03 ~ nowIIF 2 - Secretary → MEPerson with significant control2019-06-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
SABERPHARM LTD
074434742nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 9 - Director → ME2010-11-18 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 16
SHIRE CONTRACTS LTD
16990170Jubilee House, East Beach, Lytham St Annes, Lancs, United KingdomActive Corporate (2 parents)Person with significant control2026-01-27 ~ 2026-02-19IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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