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.
Dhanoa, Harinder Paul Singh
Dhanoa, Harinder Paul Singh
British businessman born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Import Building , Ground Floor, 2 Clove Crescent, London, E14 2BE, England
Dhanoa, Harinder Paul Singh
British director born in May 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Keston Park Close, Keston, Kent, BR2 6DX
IIF 3 Anchorage House, 2 Clove Crescent, East India Dock, London, Greater London, E14 2BE, United Kingdom
IIF 4 Ground Floor, Import Building, 2 Clove Crescent, East India Dock, London, E14 2BE, United Kingdom
IIF 5 IIF 6 Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
IIF 7 215 Okehampton Crescent, Welling, Kent, DA16 1DD
Dhanoa, Harinder Paul Singh
British company director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 8 404, Lewisham High Street, London, SE13 6LJ, England
Dhanoa, Harinder Paul Singh
British director born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 9 Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, England
Harinder Paul Singh Dhanoa
British born in May 1966Resident in United Kingdom
Registered addresses and corresponding companiesDhanoa, Harinder Paul Singh
British Registered addresses and corresponding companies
IIF 13 215 Okehampton Crescent, Welling, Kent, DA16 1DD
Mr Harinder Paul Singh Dhanoa
British born in May 1966Resident in England
Registered addresses and corresponding companiesHarinder Paul Singh Dhanoa
British born in May 1966Resident in England
Registered addresses and corresponding companies
IIF 16 Import Building, Ground Floor, 2 Clove Crescent, London, E14 2BE, United Kingdom
- 1 404 Lewisham High Street, London, EnglandDissolved Corporate (2 parents)Officer
2023-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Import Building, Ground Floor, 2 Clove Crescent, London, EnglandActive Corporate (1 parent)Equity (Company account)-579 GBP2024-11-30Officer 2014-11-11 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomDissolved Corporate (2 parents)Officer 2022-06-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-06-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Import Building , Ground Floor, 2 Clove Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)300 GBP2020-07-31Officer 2004-07-30 ~ dissolvedIIF 1 - Director → ME
- 5 Ground Floor, Import Building 2 Clove Crescent, East India Dock, London, United KingdomActive Corporate (1 parent)Equity (Company account)-14,248 GBP2024-09-30Officer 2019-09-30 ~ nowIIF 4 - Director → MEPerson with significant control 2019-09-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,663 GBP2024-11-30Officer 2017-11-23 ~ nowIIF 5 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7REGENTS REAL ESTATE (S.E.) LTD - 2018-04-06 Import Building, Ground Floor, 2 Clove Crescent, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,948 GBP2019-04-30Officer 2018-04-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-04-05 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 146 Lower Ford Street, Coventry, W MidlandsDissolved Corporate (1 parent)Officer 1998-07-06 ~ 2005-06-24IIF 7 - Director → ME 1998-07-06 ~ 2005-06-24IIF 13 - Secretary → ME
- 2 Jamesons House, Compton Way, Witney, OxfordshireDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2013-03-18IIF 2 - Director → ME
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