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 Baljinder Dhillon
- British born in August 1976
Mr Baljinder Dhillon
Resident in England
Registered addresses and corresponding companies97, Raleigh Road, Feltham, Middlesex, TW13 4LW, United Kingdom
IIF 1
- British born in August 1976
Mr Baljinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies97, Raleigh Road, Feltham, Hounslow, Middlesex, TW13 4LW, United Kingdom
IIF 2Abmo Consultancy, Office 1, First Floor, 5 -7 Station Road, Cippenham, Slough, SL1 6JJ, England
IIF 321, Hannibal Road, Staines-upon-thames, TW19 7HG, England
IIF 4Stanwell Farm, Bedfont Road, Stanwell, Staines-upon-thames, TW19 7LY, England
IIF 5
- British born in September 1991
Mr Balvinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - Indian born in August 1976
Mr Baljinder Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Dhillon, Baljinder Singh
Resident in England
Registered addresses and corresponding companies97, Raleigh Road, Feltham, Middlesex, TW13 4LW, United Kingdom
IIF 1397, Raleigh Road, Feltham, Hounslow, Middlesex, TW13 4LW, United Kingdom
IIF 14Abmo Consultancy, Office 1, First Floor, 5 -7 Station Road, Cippenham, Slough, SL1 6JJ, England
IIF 1521, Hannibal Road, Staines-upon-thames, TW19 7HG, England
IIF 16Stanwell Farm, Bedfont Road, Stanwell, Staines-upon-thames, TW19 7LY, England
IIF 17
- British builder born in August 1976
Dhillon, Baljinder Singh
Resident in England
Registered addresses and corresponding companies97 Raleigh Road, Feltham, Middlesex, TW13 4LW
IIF 18
- British born in September 1991
Dhillon, Balvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Baljinder Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies6, Barnacre Close, Uxbridge, UB8 3TD, United Kingdom
IIF 22
- Indian born in August 1976
Dhillon, Baljinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1976
Dhillon, Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Barnacre Close, Uxbridge, Middlesex, UB8 3TD, United Kingdom
IIF 25
- 1
ASBD PROPERTIES LTD
1608951621 Hannibal Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASHLEY ROAD DEVELOPMENTS LTD
169509326 Barnacre Close, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2026-01-08 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 22 - Right to appoint or remove directors → OE - 3
BALLY HAULAGE LTD
1037081952a Spring Grove Road, Hounslow, United KingdomDissolved Corporate (2 parents)Officer2016-09-12 ~ 2017-05-22IIF 21 - Director → MEPerson with significant control2016-09-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 4
DHI (UK) LIMITED
06204267Heasleigh House, 79a South Road, Southall, MiddlesexDissolved Corporate (4 parents)Officer2007-04-05 ~ dissolvedIIF 18 - Director → ME - 5
DHI ASHFORD LTD
17073069Office 1 5-7 Station Road, Slough, United KingdomActive Corporate (1 parent)Officer2026-03-05 ~ nowIIF 24 - Director → MEPerson with significant control2026-03-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6
DHI HOMES LTD
0990260097 Raleigh Road, Feltham, Hounslow, Middlesex, United KingdomActive Corporate (2 parents)Officer2020-06-11 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
DHI PROPERTY GROUP LTD
1646279497 Raleigh Road, Feltham, EnglandActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
DHI PROPERTY LTD
1020507397 Raleigh Road, Feltham, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-05-28 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
HBS CHERTSEY LTD
16743995Abmo Consultancy Office 1, First Floor, 5 -7 Station Road, Cippenham, Slough, EnglandActive Corporate (1 parent)Officer2025-09-25 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
HEATHROW BUILDING SUPPLIES LTD
12841269Stanwell Farm Bedfont Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (4 parents)Officer2022-05-24 ~ nowIIF 17 - Director → MEPerson with significant control2022-04-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
HEATHROW TRUCK WASH LTD
14092123127 Harlington Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2022-05-06 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12
THIRD LANE HAULAGE LTD
1373783314 Cayton Road, Greenford, EnglandActive Corporate (3 parents)Person with significant control2021-11-11 ~ 2021-12-06IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 13
TIPS HAULAGE LTD
10418919127 Harlington Road, Uxbridge, EnglandActive Corporate (4 parents)Officer2016-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2026-01-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2018-04-02 ~ 2025-10-16IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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