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, Gurveer Peter Singh
Dhillon, Gurveer Peter Singh
British Registered addresses and corresponding companies
IIF 1
56 Fendyke Road, Belvedere, Kent, DA17 5DP
Dhillon, Gurveer Peter Singh
British company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 2 Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
Dhillon, Gurveer Peter Singh
British director born in March 1987Resident in England
Registered addresses and corresponding companiesDhillon, Gurveer Peter Singh
British transport manger born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 14 56, Fendyke Road, Belvedere, DA17 5DP, United Kingdom
Dhillion, Gurveer Peter Singh
British company director born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 15 50, Fendyke Road, Belvedere, DA17 5DP, England
Dhillon, Gurveer Peter Singh
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Gurveer Peter Singh
British director born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 13, Beckett Close, Belvedere, DA17 5RY, United Kingdom
Singh Dhillon, Gurveer Peter
British director born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 56, Fendyke Road, Belvedere, DA17 5DP, United Kingdom
Mr Gurveer Peter Singh Dhillon
British born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 21 13, Beckett Close, Belvedere, DA17 5RY, United Kingdom
IIF 22 IIF 23 IIF 24 50, Fendyke Road, Belvedere, DA17 5DP, United Kingdom
IIF 25 IIF 26 56, Fendyke Road, Belvedere, DA17 5DP, United Kingdom
IIF 27 IIF 28 IIF 29 (more) 13 The Arcade, Eltham High Street, London, SE9 1BE, England
IIF 31 Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
Mr Gurveer Peter Singh Dhillon
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companiesGurveer Peter Singh Dhillon
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 13 The Arcade, Eltham High Street, London, SE9 1BE, England
Gurveer Peter Singh Dhillon
British born in March 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 13, Beckett Close, Belvedere, DA17 5RY, United Kingdom
- 1 56 Fendyke Road, Belvedere, United KingdomDissolved Corporate (1 parent)Officer
2016-08-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OE - 2
AP DHILLON HOLDINGS LTD
- nowAP DHILLON LTD - 2025-03-11 50 Fendyke Road, Belvedere, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-27 ~ nowIIF 9 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 3 50 Fendyke Road, Belvedre, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)-75,716 GBP2024-07-31Officer 2020-07-30 ~ nowIIF 17 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 4 210-214 Eltham High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-126,336 GBP2024-01-31Officer 2018-01-25 ~ nowIIF 13 - Director → MEPerson with significant control 2018-01-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5 50 Fendyke Road, Belvedere, United KingdomActive Corporate (2 parents)Officer 2025-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 6 50 Fendyke Road, Belvedere, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-169,806 GBP2024-03-31Officer 2019-01-25 ~ nowIIF 16 - Director → MEPerson with significant control 2019-01-25 ~ nowIIF 35 - Has significant influence or control → OE
- 7 50 Fendyke Road, Belvedere, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-27,048 GBP2024-10-31Officer 2019-10-02 ~ nowIIF 12 - Director → MEPerson with significant control 2019-10-02 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 8 50 Fendyke Road, Belvedere, Kent, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)428,306 GBP2024-12-31Officer 2017-12-28 ~ nowIIF 3 - Director → MEPerson with significant control 2017-12-28 ~ nowIIF 21 - Right to appoint or remove directors → OE
- 9 50 Fendyke Road, Belvedere, Kent, EnglandDissolved Corporate (4 parents)Equity (Company account)189 GBP2021-03-31Officer 2019-10-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 10 50 Fendyke Road, Belvedere, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)193,237 GBP2024-03-31Officer 2021-03-15 ~ nowIIF 10 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 11 50 Fendyke Road, Belvedere, United KingdomActive Corporate (3 parents)Officer 2025-01-17 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 12 50 Fendyke Road, Belvedere, United KingdomActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 13 Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (4 parents)Officer 2024-06-03 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 56 Fendyke Road, Belvedere, EnglandDissolved Corporate (2 parents)Officer 2012-08-02 ~ dissolvedIIF 14 - Director → ME
- 15 56 Fendyke Road, Belvedere, United KingdomDissolved Corporate (3 parents)Officer 2017-05-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 16 50 Fendyke Road, Belvedre, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-580 GBP2023-12-31Officer 2019-12-12 ~ nowIIF 18 - Director → MEPerson with significant control 2019-12-12 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 17 210-214 Eltham High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,317 GBP2023-12-31Officer 2015-12-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 39 Shropshire Drive, Stoke Village, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-12-02 ~ 2024-05-30IIF 15 - Director → ME
- 2 Marriotts Llp, Allan House 10 John Princes Street, LondonDissolved Corporate (2 parents)Officer 2007-07-27 ~ 2007-09-24IIF 1 - Secretary → ME
- 3 210-214 Eltham High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,317 GBP2023-12-31Officer 2015-12-09 ~ 2015-12-09IIF 19 - Director → MEPerson with significant control 2016-12-01 ~ 2016-12-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.