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.
Mrs Supreet Dhillon
Mrs Supreet Dhillon
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
L D P Luckmans, 1110, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
IIF 3 L D P Luckmans, 1110, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 4 Ldp Luckmans, 1110 Elliot Court, Coventry Business Par, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 5 Ldp Luckmans, 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, United Kingdom
Mrs Supreet Dhillon
British born in May 1988Resident in England
Registered addresses and corresponding companiesMrs Supreet Dhillon
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 13 Ickenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
Dhillon, Supreet
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Supreet
British investment manager born in May 1988Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Supreet
British artist born in May 1988Resident in England
Registered addresses and corresponding companies
IIF 20 155, Swakeleys Road, Ickenham, Uxbridge, UB10 8DL, England
Dhillon, Supreet
British company director born in May 1988Resident in England
Registered addresses and corresponding companiesDhillon, Supreet
British trader born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 25 Ickenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
Dhillon, Supreet
Registered addresses and corresponding companies
IIF 26 Ickenham House, 2-4 High Road, Ickenham, Ickenham, Middlesex, UB10 8LJ
- 1 L D P Luckmans, 1110 Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Officer
2025-02-09 ~ nowIIF 16 - director → MEPerson with significant control 2025-02-09 ~ 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% → OE - 2 34 Queensbury Station Parade, Edgware, United KingdomDissolved corporate (1 parent)Officer 2018-01-18 ~ dissolvedIIF 21 - director → ME
- 3 Ickenham House 2-4 High Road, Ickenham, Ickenham, MiddlesexDissolved corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2019-02-04 ~ dissolvedIIF 25 - director → ME 2019-02-04 ~ dissolvedIIF 26 - secretary → MEPerson with significant control 2019-02-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 109b High Street, C/o Neils Limited, Hemel Hempstead, EnglandCorporate (4 parents)Officer 2025-01-08 ~ nowIIF 14 - director → ME
- 5 Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandCorporate (1 parent)Officer 2024-10-02 ~ nowIIF 22 - director → MEPerson with significant control 2024-10-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandCorporate (1 parent)Officer 2024-10-15 ~ nowIIF 23 - director → MEPerson with significant control 2024-10-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)Officer 2025-01-29 ~ nowIIF 15 - director → MEPerson with significant control 2025-01-29 ~ 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
- 8 L D P Luckmans, 1110 Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)Officer 2025-02-10 ~ nowIIF 18 - director → MEPerson with significant control 2025-02-10 ~ 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% → OE
- 9 Ickenham House 2-4 High Road, Ickenham, Uxbridge, EnglandCorporate (2 parents)Officer 2024-01-02 ~ nowIIF 24 - director → MEPerson with significant control 2024-01-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10 Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United KingdomCorporate (3 parents)Officer 2025-02-18 ~ nowIIF 17 - director → MEPerson with significant control 2025-02-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Ldp Luckmans 1110 Elliot Court, Coventry Business Park, Herald Avenue, Coventry, United KingdomCorporate (2 parents)Officer 2024-12-03 ~ nowIIF 19 - director → MEPerson with significant control 2024-12-03 ~ 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
- 12 34 Queensbury Station Parade, Edgware, United KingdomDissolved corporate (2 parents)Person with significant control 2018-01-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 13 34 Queensbury Station Parade, Edgware, United KingdomDissolved corporate (2 parents)Person with significant control 2018-01-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 14 155 Swakeleys Road, Ickenham, Uxbridge, EnglandDissolved corporate (1 parent)Officer 2021-05-13 ~ dissolvedIIF 20 - director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 15
VINLAKE ESTATES LIMITED
- nowSMILE PROPERTY MANAGEMENT (SOUTHALL) LIMITED - 2020-11-09 2-4 High Road, Ickenham, Uxbridge, EnglandCorporate (2 parents)Equity (Company account)-15,516 GBP2024-01-31Person with significant control 2018-01-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
