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, Ramandeep Singh
Dhaliwal, Ramandeep Singh
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Ramandeep Singh
British consultant born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
85, Great Portland Street, First Floor, London, W1W 7LT, England
Dhaliwal, Ramandeep Singh
British director born in December 1990Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Ramandeep Singh
English director born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 8 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England
Dhaliwal, Karandeep Singh
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 9 37, Birchdale, Gerrards Cross, SL9 7JB, England
Mr Ramandeep Singh Dhaliwal
British born in December 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 262 Station Road, Addlestone, KT15 2PU, England
IIF 11 262, Station Road, Addlestone, KT15 2PU, United Kingdom
IIF 12 262 Station Road, Addlestone, Surrey, KT15 2PU, United Kingdom
IIF 13 27, The Uplands, Gerrards Cross, SL9 7JQ, United Kingdom
IIF 14 The Lodge, Harmondsworth Lane, Harmondsworth, UB7 0LQ, United Kingdom
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
IIF 16 85, Great Portland Street, First Floor, London, W1W 7LT, England
Dhaliwal, Karandeep Singh
English director born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 17 262 Station Road, Addlestone, KT15 2PU, England
Dhaliwal, Ramandeep Singh
Registered addresses and corresponding companies
IIF 18 128, City Road, London, EC1V 2NX, United Kingdom
Mr Ramandeep Singh Dhaliwal
English born in December 1990Resident in England
Registered addresses and corresponding companies
IIF 19 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England
Mr Karandeep Singh Dhaliwal
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 20 37, Birchdale, Gerrards Cross, SL9 7JB, England
Mr Karandeep Singh Dhaliwal
English born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 21 262 Station Road, Addlestone, KT15 2PU, England
- 1 1 Lascelles Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-2,346 GBP2024-11-30Officer
2021-11-25 ~ nowIIF 9 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 69-75 Boston Manor Road Brentford, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2020-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-02-03 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 3 Ff Records Ltd, 20 Rosslyn Crescent, Luton, Bedfordshire, United KingdomActive Corporate (2 parents)Officer 2024-02-01 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 262 Station Road, Addlestone, Surrey, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-794 GBP2024-11-30Officer 2016-11-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 12 - Has significant influence or control → OE
- 5HEATHROW FOOD SERVICES LTD - 2025-08-19 Heathrow Food Services Ltd, 20 Rosslyn Crescent, Luton, BedfordshireActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 4 - Director → ME 2024-02-01 ~ nowIIF 18 - Secretary → MEPerson with significant control 2024-02-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6
HEFEI LONDON LTD
- nowENTRAPPED CLOTHING LIMITED - 2021-09-08 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-05-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7 66 Western Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Officer 2025-03-17 ~ nowIIF 2 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 13 - Has significant influence or control → OE
- 8 262 Station Road, Addlestone, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2023-02-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-02-03 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 262 Station Road, Addlestone, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)8,516 GBP2024-03-31Officer 2018-03-23 ~ 2020-05-01IIF 6 - Director → MEIIF 17 - Director → MEPerson with significant control 2018-03-23 ~ 2020-05-01IIF 10 - Has significant influence or control → OEIIF 21 - Has significant influence or control → OE
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