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.
Mr Asa Singh Dhaliwal
Mr Asa Singh Dhaliwal
British born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 2 Ldp Luckmans, 1110 Elliott Court, Coventry Business Park, Coventry, CV5 6UB, England
IIF 3 83, School Road, Himley, Dudley, West Midlands, DY3 4LG, England
IIF 4 92, Lodgefield Road, Halesowen, B62 8BA, England
IIF 5 Tasty Experience, 1 Brownsea Court, Ingleby Barwick, Stockton-on-tees, TS17 0YD
IIF 6 Seven Acres, Solcum Lane, Wolverley, Kidderminster, DY11 5XN, England
Dhaliwal, Asa Singh
British director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 7 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 8 Ldp Luckmans, 1110 Elliott Court, Coventry Business Park, Coventry, CV5 6UB, England
IIF 9 IIF 10 83, School Road, Himley, Dudley, West Midlands, DY3 4LG, England
IIF 11 92, Lodgefield Road, Halesowen, B62 8BA, England
Dhaliwal, Asa Singh
British manager born in March 1984Resident in England
Registered addresses and corresponding companiesDhaliwal, Asa Singh
British self employed/director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 14 Mile End House, Envile Road, Wall Heath, West Midlands, DY60BW, England
Dhaliwal, Asa Singh
Brittish director born in March 1984Resident in England
Registered addresses and corresponding companies
- 1 Ldp Luckmans 1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (2 parents)Equity (Company account)84,218 GBP2024-03-31Officer
2015-03-18 ~ nowIIF 14 - director → MEPerson with significant control 2017-03-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2014-05-02 ~ dissolvedIIF 13 - director → ME
- 3 Ldp Luckmans 1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)Equity (Company account)46,536 GBP2023-02-28Officer 2012-02-28 ~ nowIIF 8 - director → MEPerson with significant control 2017-02-28 ~ nowIIF 2 - Has significant influence or control → OE
- 4 92 Lodgefield Road, Halesowen, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)4,854 GBP2023-05-31Officer 2015-05-19 ~ nowIIF 11 - director → MEPerson with significant control 2016-05-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 83 School Road, Himley, Dudley, West Midlands, EnglandDissolved corporate (2 parents)Equity (Company account)6,553 GBP2018-04-30Officer 2015-04-21 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6MDS FILMS LIMITED - 2019-11-28 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (1 parent)Officer 2014-05-06 ~ nowIIF 12 - director → MEPerson with significant control 2022-11-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 5th Floor Quayside Tower, Broad Street, BirminghamDissolved corporate (2 parents)Officer 2012-12-31 ~ dissolvedIIF 16 - director → ME
- 8 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)1,183,066 GBP2023-09-30Officer 2013-01-18 ~ nowIIF 7 - director → ME
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)1,183,066 GBP2023-09-30Officer 2010-03-07 ~ 2013-01-18IIF 15 - director → ME
- 2 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (1 parent)Profit/Loss (Company account)42,485 GBP2023-02-01 ~ 2024-01-31Officer 2012-02-10 ~ 2020-01-09IIF 9 - director → MEPerson with significant control 2017-01-09 ~ 2020-01-09IIF 5 - Has significant influence or control → OE
