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.
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Dhaliwal, Agyapal
Dhaliwal, Agyapal
British director born in December 1986Resident in England
Registered addresses and corresponding companiesDhaliwal, Agyapal
British optician born in December 1986Resident in England
Registered addresses and corresponding companiesDhaliwal, Agyapal
British director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
10a Ellers Road, Doncaster, United Kingdom, DN4 7BA, United Kingdom
Dhaliwal, Agyapal
British employee born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12, Bawtry Road, Doncaster, South Yorkshire, DN4 5NW, United Kingdom
Mr Agyapal Dhaliwal
British born in December 1986Resident in England
Registered addresses and corresponding companiesDhaliwal, Agyapal
Registered addresses and corresponding companies
IIF 13 12, Bawtry Road, Doncaster, South Yorkshire, DN4 5NW, United Kingdom
Mr Agyapal Dhaliwal
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 12 Bawtry Road, Doncaster, DN4 5NW, United Kingdom
- 1 10 Ellers Road, Doncaster, EnglandCorporate (2 parents)Equity (Company account)-3,319 GBP2023-09-30Officer
2019-09-26 ~ nowIIF 1 - director → MEPerson with significant control 2019-09-26 ~ nowIIF 11 - Has significant influence or control → OE - 2 Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United KingdomCorporate (5 parents)Equity (Company account)-28,490 GBP2023-10-31Officer 2019-10-01 ~ nowIIF 3 - director → ME
- 3 10a Ellers Road, Doncaster, United KingdomCorporate (5 parents)Officer 2024-11-29 ~ nowIIF 9 - director → ME
- 4 Josephs Well Suite 2c, Hanover Walk, Leeds, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)-3,214 GBP2023-10-31Officer 2019-09-27 ~ nowIIF 2 - director → MEPerson with significant control 2019-09-27 ~ nowIIF 12 - Has significant influence or control → OE
- 5 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (5 parents, 1 offspring)Officer 2024-08-31 ~ nowIIF 8 - director → ME
- 6 Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (7 parents)Officer 2024-08-31 ~ nowIIF 5 - director → ME
- 7 Forum 6, Parkway, Solent Business Park Whiteley, FarehamCorporate (5 parents)Officer 2020-09-30 ~ nowIIF 6 - director → ME
- 8SCUNTHORPE VISIONPLUS LIMITED - 1998-07-29 52/54 High Street, Scunthorpe, South HumbersideCorporate (5 parents, 1 offspring)Officer 2020-09-30 ~ nowIIF 4 - director → ME
- 9PUSHLEAD LIMITED - 1998-07-29 52/ 54 High Street, Scunthorpe, South HumbersideCorporate (5 parents)Officer 2020-09-30 ~ nowIIF 7 - director → ME
- 10 10 Ellers Road, Doncaster, EnglandCorporate (2 parents)Equity (Company account)6,986 GBP2024-01-31Officer 2011-01-26 ~ nowIIF 10 - director → ME 2011-01-26 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
