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
- British born in September 1975
Dhaliwal, Gurjinder
Resident in United Kingdom
Registered addresses and corresponding companies15 Solway Close, Leamington Spa, Warwickshire, CV31 1QY
IIF 17, Clemens Street, Leamington Spa, Warwickshire, CV31 2DW, United Kingdom
IIF 2The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, England
IIF 3The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, United Kingdom
IIF 4 IIF 5 IIF 6 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 IIF 10
- British company director born in September 1975
Dhaliwal, Gurjinder
Resident in United Kingdom
Registered addresses and corresponding companies7 Clemens Street, Leamington Spa, Warwickshire, CV31 2DW
IIF 11
- British director born in September 1975
Dhaliwal, Gurjinder
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1975
Dhaliwal, Gurjinder
Resident in United Kingdom
Registered addresses and corresponding companies15 Solway Close, Leamington Spa, Warwickshire, CV31 1QY
IIF 17
- British born in September 1975
Dhaliwal, Gurjinder
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Gurjinder Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr Gurjinder Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhaliwal, Gurjinder
7, Clemens Street, Leamington Spa, Warwickshire, CV31 2DW, United Kingdom
IIF 28
- British born in September 1975
Mr Gurjinder Dhaliwal
Resident in England
Registered addresses and corresponding companies
- 1
2968 LTD
1716539471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
BLUEWOOD LTD
16656727The Lodge, Trinity Street, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 3
DGLM PROPERTIES LTD
1463675671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DNQ LTD
1715279571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 8 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5
FERNSHAW 45 LTD
1657170171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
GJAD LTD
1571422871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7
GMP TRADING LTD
08789826The Lodge, Trinity Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2013-11-26 ~ 2015-12-20IIF 12 - Director → ME2013-11-26 ~ 2014-12-01IIF 28 - Secretary → ME - 8
GSD COMMERCIAL LTD
11464077The Lodge, Trinity Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-07-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 9
GTECH AUTOMOTIVE LTD
17005108The Lodge, Trinity Street, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (2 parents)Officer2013-06-26 ~ 2014-11-01IIF 13 - Director → ME
- 11
MUNCH BRUNCH LTD
0770309430 Clemens Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2011-07-13 ~ dissolvedIIF 16 - Director → ME - 12
PREMIER CUSTOMS LTD
05977515The Basement 7, Clemens Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2006-10-25 ~ 2013-03-29IIF 17 - Director → ME - 13
PROGRESS FINANCE LTD
1212883126 Adelaide Road, Leamington Spa, United KingdomActive Corporate (2 parents)Officer2019-07-30 ~ 2023-06-01IIF 2 - Director → ME - 14
WISHWOOD LTD
- 2012-04-10 0770566430 Clemens Street, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2011-07-14 ~ dissolvedIIF 15 - Director → ME - 15
SK ELECTRICS LIMITED
0598703869 Wathen Road, Warwick, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2007-01-12 ~ 2011-02-01IIF 1 - Director → ME - 16
SOUNDMANIA LIMITED
0543969712a High Street, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2006-02-01 ~ 2006-04-10IIF 11 - Director → ME - 17
SPACO LIMITED
0863259014c Althorpe Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2014-08-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 187a Clemens Street, Leamington Spa, EnglandActive Corporate (3 parents)Officer2007-04-25 ~ 2025-04-06IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 29 - Ownership of shares – 75% or more → OE
- 19
Y8 LTD
08639069Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2016-09-08IIF 14 - Director → ME
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