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.
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Dhaliwal, Ramandeep Singh
Dhaliwal, Ramandeep Singh
British chemist born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 1
16, The Avenue, Wraysbury, Staines-upon-thames, TW19 5HA, England
Dhaliwal, Ramandeep Singh
British company director born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 2 9a, High Street, Yiewsley, West Drayton, UB7 7QG, England
Dhaliwal, Ramandeep Singh
British operations manager born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 3 43, Elmshott Lane, Slough, SL1 5QU, England
Dhaliwal, Ramandeep Singh
British pharmacist born in June 1995Resident in England
Registered addresses and corresponding companies
IIF 4 16, The Avenue, Wraysbury, Staines-upon-thames, TW19 5HA, England
Mr Ramandeep Singh Dhaliwal
British born in June 1995Resident in England
Registered addresses and corresponding companiesDhaliwal, Ramandeep Singh
Indian director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12, Dudley Road, Southall, UB2 5AR, United Kingdom
Mr Ramandeep Singh Dhaliwal
Indian born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 12, Dudley Road, Southall, UB2 5AR, United Kingdom
- 1 9a Delta Gain, Watford, EnglandActive Corporate (3 parents)Officer
2024-10-16 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 16 The Avenue, Wraysbury, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 1 - Director → ME
- 3 7 Wentworth Court, Wentworth Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2021-08-19 ~ nowIIF 7 - Director → MEPerson with significant control 2021-08-19 ~ nowIIF 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
- 4 43 Elmshott Lane, Slough, EnglandDissolved Corporate (3 parents)Officer 2021-12-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-12-28 ~ dissolvedIIF 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
- 5 16 The Avenue, Wraysbury, Staines-upon-thames, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)37,594 GBP2023-06-30Officer 2021-08-19 ~ nowIIF 2 - Director → ME
