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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dharminder Singh Dhaliwal

    Related profiles found in government register
  • Mr Dharminder Singh Dhaliwal
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Dharminder Singh Dhaliwal
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6, Harnall Row, Coventry, CV1 5DR, England

      IIF 3
  • Dhaliwal, Dharminder Singh
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 4
  • Dhaliwal, Dharminder Singh
    British manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Dhaliwal, Dharminder Singh
    British recruitment manager born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Waddens Brook Lane, Wolverhampton, WV11 3SE, England

      IIF 6

    • 65 Waddens Brook Lane, Wolverhampton, West Midlands, WV11 3SE

      IIF 7
  • Dhaliwal, Dharminder Singh
    British recruitment manageri born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Waddens Brook Lane, Wolverhampton, West Midlands, WV11 3SE

      IIF 8
  • Mr Dharminder Dhalial
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 65, Waddens Brook Lane, Wolverhampton, WV11 3SE, England

      IIF 9
  • Dhaliwal, Dharminder Singh
    British general manager born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6, Harnall Row, Coventry, CV1 5DR, England

      IIF 10
  • Dhaliwal, Dharminder Singh

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    Brook House 65, Waddens Brook Lane, Wolverhampton, West Midland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-08 ~ dissolved
    IIF 7 - director → ME
  • 2
    11th Floor One Temple Row, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,043,199 GBP2023-07-31
    Officer
    2017-07-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-07-21 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    65 Waddens Brook Lane, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-05-31
    Officer
    2004-09-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-12 ~ now
    IIF 5 - director → ME
    2023-12-12 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Unit 24 Heath Green Way, Coventry, England
    Corporate (1 parent)
    Officer
    2023-12-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    CT RECRUITMENT LIMITED - 2013-05-17
    4385, 04497633 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    -273,283 GBP2022-07-31
    Officer
    2004-10-12 ~ 2008-09-01
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.