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.
Mr Davinder Singh Dhaliwal
- British born in December 1983
Mr Davinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Davinder Dhaliwal
Resident in England
Registered addresses and corresponding companies10, Stanmore Road, Belvedere, DA167EB, United Kingdom
IIF 3
- British born in December 1983
Mr Dalvinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies31b, Main Street, Shenstone, Lichfield, WS14 0LZ, England
IIF 4
- British born in December 1983
Mr Tajinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies15, Cambridge Avenue, Burnham, Slough, SL1 8HP, England
IIF 5
- British born in November 1979
Mr Davinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1983
Dhaliwal, Davinder Singh
Resident in England
Registered addresses and corresponding companies33, Kings Walden Rise, Stevenage, SG2 0JX, England
IIF 8
- British consultant born in December 1983
Dhaliwal, Davinder Singh
Resident in England
Registered addresses and corresponding companies49, Bishops Road, Hayes, UB3 2TF, United Kingdom
IIF 9
- British director born in December 1983
Dhaliwal, Davinder Singh
Resident in England
Registered addresses and corresponding companies178, Nestles Avenue, Hayes, Middlesex, UB3 4QF, United Kingdom
IIF 10
- British director born in November 1979
Dhaliwal, Davinder
Resident in England
Registered addresses and corresponding companies10, Stanmore Road, Belvedere, DA16 7EB, United Kingdom
IIF 11
- British sales person born in November 1979
Dhaliwal, Davinder
Resident in England
Registered addresses and corresponding companies17, Perry Street, Crayford, Kent, DA1 6RB, England
IIF 12
- British computer consultant born in December 1983
Dhaliwal, Dalvinder Singh
Resident in Uk
Registered addresses and corresponding companies573, Chester Road, Sutton Coldfield, West Midlands, B73 5HU, Uk
IIF 13
- British director born in December 1983
Dhaliwal, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies31b, Main Street, Shenstone, Lichfield, WS14 0LZ, England
IIF 14
- British born in December 1983
Dhaliwal, Tajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies15, Cambridge Avenue, Slough, Buckinghamshire, SL1 8HP, United Kingdom
IIF 15
- British director born in December 1983
Dhaliwal, Tajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies161, Elm Grove, Southsea, Hampshire, PO5 1LU, United Kingdom
IIF 16
- British it services born in December 1983
Dhaliwal, Tajinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies15, Cambridge Avenue, Burnham, Slough, SL1 8HP, United Kingdom
IIF 17
- British born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Stanmore Road, Belvedere, DA17 6EB, United Kingdom
IIF 18
- British company director born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company's director born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Landale Gardens, Dartford, DA1 2QB, England
IIF 21
- British performer born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies70, East Hill, Dartford, DA1 1RZ, England
IIF 22
- British singer born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Landale Gardens, Dartford, DA1 2QB, United Kingdom
IIF 23
- 1
ACE ENTERNTAINMENTS LIMITED
0955788470 East Hill, Dartford, EnglandDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 22 - Director → ME - 2
BELMONT SCAFFOLDING LTD
1092365210 Stanmore Road, Belvedere, EnglandDissolved Corporate (2 parents)Officer2017-08-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BENNY DHALIWAL ENTERTAINMENTS LIMITED
079191063b Lincoln Road, Slade Green, Erith, United KingdomDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 19 - Director → ME - 4
DHALIWAL INVESTMENT GROUP LTD
13054742161 Elm Grove, Southsea, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)-1,447 GBP2022-12-31Officer2020-12-01 ~ nowIIF 16 - Director → ME - 5
DM GLOBAL CONSULTANTS LIMITED
07126393The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-01-15 ~ dissolvedIIF 12 - Director → ME - 6
FOUR FORWARD LTD
1559601110 Stanmore Road, Belvedere, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
NEOGEN HEALTH LTD
1650108671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2025-06-06 ~ nowIIF 15 - Director → ME - 8
RTD FOODS LIMITED
08433704122 Widney Road, Bentley Heath, Knowle, SolihullDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 13 - Director → ME - 9
RTHD TRANSPORTS LIMITED
1061936831b, Main Street Shenstone, Lichfield, EnglandDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10
SAR PROPERTIES LIMITED
0894846011 Landale Gardens, Dartford, EnglandDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 21 - Director → ME - 11
SUMMIT RESOURCING LTD
1016427933 Kings Walden Rise, Stevenage, EnglandDissolved Corporate (4 parents)Equity (Company account)-428 GBP2018-05-31Officer2016-05-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TAHJ UN LTD.
0990735915 Cambridge Avenue, Burnham, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1,094 GBP2018-12-31Officer2015-12-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 13
TALENT SOURCE GLOBAL LIMITED
0827498449 Bishops Road, Hayes, EnglandDissolved Corporate (4 parents)Equity (Company account)35 GBP2017-09-30Officer2014-05-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 14
TARGET BUILDING MERCHANTS LIMITED
- 2020-01-14 11661953DARTFORD BUILDING MERCHANTS LIMITED
- 2019-12-05 11661953New Marlborough House Arnolde Close, Medway City Estate, Rochester, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)305,557 GBP2019-11-30Officer2018-11-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
THE ENERGY PROFESSIONALS LIMITED
08193016178 Nestles Avenue, Hayes, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ 2013-09-21IIF 9 - Director → ME - 16
UNIQQUE LIMITED
0816613256 Fendyke Road, Belvedere, EnglandDissolved Corporate (2 parents)Officer2012-08-02 ~ dissolvedIIF 23 - Director → ME
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