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.
Mrs Amandeep Dhaliwal
- British born in September 1982
Mrs Amandeep Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in June 1975
Mrs Amandeep Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Amandeep Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in September 1982
Dhaliwal, Amandeep
Resident in England
Registered addresses and corresponding companies246, Court Oak Road, Birmingham, B32 2EG, England
IIF 8
- British born in April 1975
Dhaliwal, Amandeep
Resident in England
Registered addresses and corresponding companiesRosebank, Maidens Green, Winkfield, Windsor, SL4 4SJ, England
IIF 9
- British born in September 1982
Dhaliwal, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 10
- British born in June 1975
Dhaliwal, Amandeep
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AETERVIA LIMITED
17228286Contact us for insolvency relation71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2026-05-19 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ARDY CONSULTING LTD
14882501Contact us for insolvency relation9a High Street, Yiewsley, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2023-05-19 ~ 2024-06-26IIF 14 - Director → MEPerson with significant control2023-05-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
DHAL2 LIMITED
12474374Contact us for insolvency relation9a High Street, West Drayton, United KingdomDissolved Corporate (4 parents)Officer2020-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-20 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EVIGA LIMITED
11374444Contact us for insolvency relation246 Court Oak Road, Birmingham, EnglandActive Corporate (2 parents)Officer2022-04-18 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-15 ~ 2021-06-20IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JACOBSON 123 LIMITED
12014348Contact us for insolvency relation168 Shoreditch High Street, LondonLiquidation Corporate (6 parents)Officer2019-05-23 ~ 2022-12-28IIF 15 - Director → MEPerson with significant control2019-05-23 ~ 2020-09-14IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
KAEMAN LIMITED
09528007Contact us for insolvency relation9a High Street, West Drayton, MiddlesexActive Corporate (2 parents)Officer2015-05-01 ~ 2022-01-08IIF 9 - Director → ME - 7
MAGNA WAVES (UK) LIMITED
10940276Contact us for insolvency relation9a High Street, West Drayton, United KingdomDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 8
VENUS (HOME) LIMITED
06949639Contact us for insolvency relation9a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 11 - Director → ME
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