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.
Dhami, Jaswinder Singh
Dhami, Jaswinder Singh
British company director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
6, Brookhill Drive, Nottingham, NG8 2PS, England
Dhami, Jaswinder Singh
British director born in March 1984Resident in England
Registered addresses and corresponding companiesDhami, Jaswinder Singh
British self employed born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 4 15, Wildwood, Wildwood, Staffordshire, ST17 4QE, United Kingdom
Dhami, Jaswinder Singh
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 1, 7 Clinton Terrace, Nottingham, NG7 1LY, United Kingdom
Mr Jaswinder Singh Dhami
British born in March 1984Resident in England
Registered addresses and corresponding companies
- 1 6 Brookhill Drive, Nottingham, EnglandDissolved Corporate (2 parents)Officer
2023-08-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-08-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 201 Brookvale Road, Witton, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,595 GBP2016-02-28Officer 2010-02-26 ~ dissolvedIIF 3 - Director → ME
- 3 201 Brookvale Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-11,298 GBP2024-08-06Officer 2017-08-07 ~ nowIIF 2 - Director → MEPerson with significant control 2017-08-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 Flat 3, 7 Clinton Terrace, Derby Road, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)2,846 GBP2024-08-31Officer 2022-05-30 ~ nowIIF 5 - Director → ME
- 1 Sundeep Sahota, 15 Heronswood, Wildwood, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-07-05 ~ 2012-11-07IIF 4 - Director → ME
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