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.
Dhaliwal, Gurjinder
Dhaliwal, Gurjinder
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Clemens Street, Leamington Spa, Warwickshire, CV31 2DW
Dhaliwal, Gurjinder
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 7, Clemens Street, Leamington Spa, Warwickshire, CV31 2DW, United Kingdom
IIF 8 The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, England
IIF 9 IIF 10 The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, United Kingdom
IIF 11 IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dhaliwal, Gurjinder
British managing director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15 Solway Close, Leamington Spa, Warwickshire, CV31 1QY
Dhaliwal, Gurjinder
British commercial director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 14 The Lodge, Trinity Street, Leamington Spa, CV32 5YN, England
Dhaliwal, Gurjinder
British managing director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 15 7a, Clemens Street, Leamington Spa, CV31 2DW, England
Gurjinder Dhaliwal
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Gurjinder Dhaliwal
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Gurjinder
Registered addresses and corresponding companies
IIF 21 7, Clemens Street, Leamington Spa, Warwickshire, CV31 2DW, United Kingdom
Mr Gurjinder Dhaliwal
British born in September 1975Resident in England
Registered addresses and corresponding companies
- 1 The Lodge, Trinity Street, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer
2025-08-18 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)200 GBP2024-02-28Officer 2023-02-03 ~ nowIIF 10 - Director → MEPerson with significant control 2023-02-03 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 11 - Director → MEPerson with significant control 2025-07-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-11 ~ nowIIF 12 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 The Lodge, Trinity Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,000 GBP2023-07-31Officer 2018-07-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 6 30 Clemens Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 7 - Director → ME
- 7
REATON LTD
- nowWISHWOOD LTD - 2012-04-10 30 Clemens Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2011-07-14 ~ dissolvedIIF 6 - Director → ME - 8 14c Althorpe Street, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)799,998 GBP2024-07-31Officer 2014-08-07 ~ nowIIF 14 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 9 7a Clemens Street, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-468,111 GBP2024-04-30Officer 2007-04-25 ~ nowIIF 15 - Director → ME
- 1 The Lodge, Trinity Street, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2013-11-26 ~ 2015-12-20IIF 2 - Director → ME 2013-11-26 ~ 2014-12-01IIF 21 - Secretary → ME
- 2 Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,782 GBP2017-06-30Officer 2013-06-26 ~ 2014-11-01IIF 3 - Director → ME
- 3 The Basement 7, Clemens Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2006-10-25 ~ 2013-03-29IIF 13 - Director → ME
- 4 26 Adelaide Road, Leamington Spa, United KingdomActive Corporate (1 parent)Equity (Company account)-23,198 GBP2022-07-31Officer 2019-07-30 ~ 2023-06-01IIF 4 - Director → ME
- 5 12a High Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2006-02-01 ~ 2006-04-10IIF 1 - Director → ME
- 6 7a Clemens Street, Leamington Spa, EnglandActive Corporate (2 parents)Equity (Company account)-468,111 GBP2024-04-30Person with significant control 2016-04-06 ~ 2025-01-01IIF 22 - Ownership of shares – 75% or more → OE
- 7 Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2013-08-06 ~ 2016-09-08IIF 5 - Director → ME
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