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 Bhupinder Dhaliwal
- British born in August 1977
Mr Bhupinder Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies4, Progress Business Centre, Slough, Berkshire, SL1 6DQ, England
IIF 1
- British director born in August 1977
Dhaliwal, Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in August 1977
Dhaliwal, Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Dhaliwal, Bhupinder, Mr
Resident in United Kingdom
Registered addresses and corresponding companies4, Progress Business Centre, Slough, Berkshire, SL1 6DQ, England
IIF 8
- British born in August 1977
Mr Bhupinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies4 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 94, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 10Unit 4 Progress Business Centre, Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom
IIF 11Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 12 IIF 13 IIF 14Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 15 IIF 16
- British born in August 1977
Dhaliwal, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies4, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 17Unit 4 Progress Business Centre, Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom
IIF 18Unit 4, Progress Business Centre, Slough, SL1 6DQ, England
IIF 19 IIF 20 IIF 21Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 22Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 23 IIF 24
- British pharmacist born in August 1977
Dhaliwal, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Dhaliwal, Bhupinder Singh
4 St Martins Close, Lower Earley, Reading, RG6 4BS
IIF 28
- British pharmacistRegistered addresses and corresponding companies
Dhaliwal, Bhupinder Singh
- 1
BANDOOK LTD
- nowXPBB LIMITED - 2017-09-14Unit 4 Progress Business Centre, Progress Business Centre, Whittle Parkway, Slough, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)3 GBP2024-05-31Officer2017-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 24 Whittle Parkway, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)10,761 GBP2024-03-31Officer2018-11-02 ~ nowIIF 17 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3Unit 4 Progress Business Centre, Whittle Parkway, SloughDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,171 GBP2019-09-30Officer2011-01-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4Unit 4 Progress Business Centre, Whittle Parkway, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 4 Progress Business Centre, Slough, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-21 ~ nowIIF 19 - Director → ME
- 613 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,522,136 GBP2025-03-31Officer2025-04-08 ~ nowIIF 21 - Director → ME
- 7Unit 4 Progress Business Centre, Whittle Parkway, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Progress Business Centre, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,392 GBP2024-03-31Officer2021-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 20 - Director → ME
- 10Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (3 parents)Equity (Company account)-82,554 GBP2024-03-31Officer2013-05-29 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 114 Progress Business Centre, Whittle Parkway, Slough, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 1Unit 4 Progress Centre, Whittle Parkway, SloughActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2005-06-15 ~ 2010-02-05IIF 6 - Director → ME2005-06-13 ~ 2010-02-05IIF 29 - Secretary → ME
- 283 Greenford Avenue, Hanwell, London, EnglandActive Corporate (2 parents)Equity (Company account)500,766 GBP2024-10-31Officer2009-10-16 ~ 2014-08-07IIF 4 - Director → ME
- 3
WALLGREEN LIMITED
- nowPAVETARN LIMITED - 1979-12-31Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (2 parents)Equity (Company account)-450 GBP2024-03-31Officer2007-03-30 ~ 2010-02-05IIF 2 - Director → ME2007-03-30 ~ 2010-02-05IIF 28 - Secretary → ME - 4Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (4 parents)Officer2003-04-14 ~ 2010-02-05IIF 7 - Director → ME2014-01-01 ~ 2022-12-24IIF 26 - Director → ME2011-01-19 ~ 2013-06-01IIF 3 - Director → ME2003-04-14 ~ 2010-02-05IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-17IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (3 parents)Equity (Company account)-82,554 GBP2024-03-31Officer2006-10-12 ~ 2010-02-05IIF 5 - Director → ME
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