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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sanjit Dhaliwal

    Related profiles found in government register
  • Sanjit Dhaliwal
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, WV11 1SR, United Kingdom

      IIF 1
  • Mrs Sanjit Dhaliwal
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 14, High Street, Pensnett, Kingswinford, West Midlands, DY6 8XD

      IIF 2
  • Mrs Sanjit Kaur Dhaliwal
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 93, Kent Road, Halesowen, B62 8PB, England

      IIF 3
    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS

      IIF 4
    • Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England

      IIF 5
  • Dhaliwal, Sanjit Kaur
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

      IIF 6
  • Dhaliwal, Sanjit Kaur
    British business person born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS

      IIF 7
  • Dhaliwal, Sanjit Kaur
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 72-74, Oldbury Road, Rowley Regis, West Midlands, B65 0JS, England

      IIF 8
  • Dhaliwal, Sanjit

    Registered addresses and corresponding companies
    • 72-74, Oldbury Road, Rowley Regis, West Midlands, B65 0JS, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    D&B EXOTIC AFRICAN COFFEES LTD - now
    D&B BOOZE LTD
    - 2025-02-03 11460011
    520a Hagley Road West, Oldbury, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-11 ~ 2021-06-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DHALIWAL HOLDINGS LIMITED
    12265970
    9 Church Street, Wednesfield, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2019-10-16 ~ 2020-12-01
    IIF 6 - Director → ME
  • 3
    EXCEL FINANCE LIMITED
    - now 07887367
    KANDOO FINANCE LIMITED
    - 2012-07-04 07887367
    72-74 Oldbury Road, Rowley Regis, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 8 - Director → ME
    2012-07-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    FALCON UNDERWRITING LTD
    06012879
    14 High Street, Pensnett, Kingswinford, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FULLMOON CATERING COMPANY LTD LIMITED
    12749166
    2-4 Popes Lane, Oldbury, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    FULLMOON ENTERPRISES LTD
    - now 12749541
    FULLMOON ENTERPRISES LTD LTD
    - 2020-12-03 12749541
    Brook House, Moss Grove, Kingswinford, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HAUS RENOVATIONS LIMITED
    13036630 16962570
    Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.