The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Dhaliwal, Tajinder Singh
    Director born in December 1983
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Rajinder Kaur
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Dhaliwal, Sukhpal Kaur
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Dhaliwal, Manmohan Singh
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DHALIWAL INVESTMENT GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
748 GBP2022-12-31
175,935 GBP2021-12-31
Total Assets Less Current Liabilities
848 GBP2022-12-31
176,035 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,575 GBP2022-12-31
-197,290 GBP2021-12-31
Net Assets/Liabilities
-1,447 GBP2022-12-31
-21,645 GBP2021-12-31
Equity
-1,447 GBP2022-12-31
-21,645 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-12-01 ~ 2021-12-31

  • DHALIWAL INVESTMENT GROUP LTD
    Info
    Registered number 13054742
    161 Elm Grove, Southsea, Hampshire PO5 1LU
    Private Limited Company incorporated on 2020-12-01 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.