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, Gurnek Singh
- British born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companiesCedars, Wilderness Road, Chislehurst, BR7 5EY, England
IIF 1Cedars, Wilderness Road, Chislehurst, Kent, BR7 5EY, England
IIF 2The Cedars, Wilderness Road, Chislehurst, Kent, BR7 5EY, United Kingdom
IIF 3 IIF 4Cedars, Wilderness Road, Chislehurst, Kent, BR7 5EY, England
IIF 528, Maple Street, London, W1T 6HP, England
IIF 6Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU
IIF 7 IIF 8C/o Cooper Harland, Unit 21, 16-26 Banner Street, London, EC1Y 8QE, England
IIF 9Unit 104, E1 Business Centre, 7 Whitechapel Road, London, E1 1DU, United Kingdom
IIF 10Unit B09, Leyton Industrial Village, Argall Avenue, London, E10 7QP, Great Britain
IIF 11310d, Langston Road, Loughton, IG10 3TS, England
IIF 12310d Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 13Suite 310d Ew, Langston Road, Loughton, IG10 3TS, United Kingdom
IIF 14Cambridge House, 27 Cambridge Park, Wanstead, London, E11 2PU, England
IIF 15
- British company director born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companies109, Catherine Street, Leicester, LE4 6EP, England
IIF 16
- British general manager born in June 1958
Dhillon, Gurnek Singh
Resident in England
Registered addresses and corresponding companiesUnit 14, Thornham Grove, London, E15 1DN, England
IIF 17
- British born in June 1958Registered addresses and corresponding companies
Dhillon, Gurnek Singh
- British born in October 1958
Dhillon, Gurnek Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Heckford Street, The Highway Trading Centre, London, E1W 3HR, United Kingdom
IIF 21
- British born in June 1958
Mr Gurnek Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Mr Gurnek Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Heckford Street, The Highway Trading Centre, London, E1W 3HR, United Kingdom
IIF 26
- 1
DHILLON & MANN PROPERTIES LIMITED
08922490C/o Cooper Harland, Unit 104, E1 Business Centre, 7 Whitechapel Road, LondonDissolved Corporate (2 parents)Officer2014-03-04 ~ 2014-10-31IIF 1 - Director → ME2014-12-19 ~ 2016-02-12IIF 2 - Director → ME - 2
DHILLONS PROPERTY PORTFOLIO LTD
04216863Cambridge House 27 Cambridge, Park, Wanstead LondonDissolved Corporate (4 parents)Officer2001-05-15 ~ dissolvedIIF 20 - Director → ME - 3
- 4
GSD TRANSPORT LTD
- 2026-02-24 13897250310d Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 13 - Director → ME2022-02-07 ~ 2026-03-11IIF 21 - Director → MEPerson with significant control2022-02-07 ~ 2026-03-11IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2026-03-11 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
H R DRINKS (WHOLESALE) LTD
10931705Unit 14 Thornham Grove, London, EnglandActive Corporate (2 parents)Officer2022-07-01 ~ 2024-04-01IIF 17 - Director → MEPerson with significant control2022-07-01 ~ 2024-04-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
H U TRADERS LTD
08608996Suite 310d Ew Langston Road, Loughton, United KingdomActive Corporate (3 parents)Officer2019-11-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7WINE MILL (ORPINGTON) LTD - 2015-05-19API ENTERPRISES LIMITED - 2014-12-1957 Ireton Road, Leicester, EnglandDissolved Corporate (7 parents)Officer2015-10-01 ~ 2015-10-02IIF 11 - Director → ME
- 8
- 9
INN SUPPLIES LTD
03454163Insolvency (Case 1) In administration
Administration started on 2009-04-15 during the appointment or period of control
Administration ended on 2012-01-03 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (10 parents)Officer1997-10-23 ~ 1999-01-01IIF 18 - Director → ME1999-01-02 ~ dissolvedIIF 19 - Director → ME - 10
- 11LIQUID 8 LIMITED - now
EXCLUSIVE PORTUGUESE WINES LTD
- 2025-01-09 13443657109 Catherine Street, Leicester, EnglandActive Corporate (3 parents)Officer2023-09-01 ~ 2024-04-02IIF 16 - Director → ME - 12
METROPOLITAN BARS LTD
04629910Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-25
Commencement of winding up on 2011-10-31
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13Cambridge House, 27 Cambridge, Park, Wanstead, LondonDissolved Corporate (6 parents)Officer2003-01-07 ~ 2009-12-08IIF 15 - Director → ME - 13
- 14
- 15
G S DHILLON LTD
- 2023-09-10 09831844310d Langston Road, Loughton, EnglandActive Corporate (2 parents)Officer2019-04-01 ~ nowIIF 12 - Director → ME2015-10-20 ~ 2015-10-21IIF 5 - Director → MEPerson with significant control2019-04-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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