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 Ravinder Singh Dhaliwal
- British born in February 1982
Mr Ravinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesAlibion House, Albion Close, Slough, SL2 5DT, England
IIF 1Coleridge House, 5-7 Park Street, Slough, SL1 1PE, England
IIF 2Coleridge House, 5-7a Park Street, Second Floor, Slough, SL1 1PE, United Kingdom
IIF 3Coleridge House, Abacus Accountants, 5-7 Park Street, Slough, Berkshire, SL1 1PE
IIF 4Coleridge House, Park Street, Slough, SL1 1PE, England
IIF 5Pegasus Court, Second Floor, Suite 1, 27 Herschel Street, Slough, SL1 1PA, England
IIF 624, White Road, Smethwick, B67 7PG, England
IIF 7
- British born in February 1982
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies5, C/o Abacus, 5 -7 Park Street, Slough, SL1 1PE, England
IIF 8
- British born in February 1982
Dhaliwal, Ravinder Singh
Resident in England
Registered addresses and corresponding companies36, Rectory Lane, Bracknell, Berkshire, RG12 7RP
IIF 9 IIF 10125 Westborough Road, Maidenhead, Berkshire, SL6 4AU
IIF 11113 Curzon Mall, Queensmere Shopping Centre, Slough, Berkshire, SL1 1DG, Uk
IIF 12Coleridge House, 5-7a Park Street, Second Floor, Slough, SL1 1PE, United Kingdom
IIF 13Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England
IIF 14 IIF 15 IIF 16Pegasus Court, Second Floor, Suite 1, 27 Herschel Street, Slough, SL1 1PA, England
IIF 1724, White Road, Smethwick, B67 7PG, England
IIF 18
- British born in February 1982
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies5, C/o Abacus, 5 -7 Park Street, Slough, SL1 1PE, England
IIF 19
- British manager born in February 1982
Dhaliwal, Ravinder
Resident in England
Registered addresses and corresponding companiesColeridge House, 5-7 Park Street, Slough, SL1 1PE, England
IIF 20
- British manger born in February 1982
Dhaliwal, Ravinder
Resident in England
Registered addresses and corresponding companiesColeridge House, Abacus Accountants, 5-7 Park Street, Slough, Berkshire, SL1 1PE
IIF 21
- 1
BOOZE BEST LTD
- 2016-02-12 08754097Abacus Accountants, Coleridge House Abacus Accountants, 5-7 Park Street, Slough, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,397 GBP2015-10-31Officer2015-12-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
DIRECTOUCH LIMITED
06863806113 Queensmere, Slough, United KingdomDissolved Corporate (1 parent)Officer2011-05-13 ~ dissolvedIIF 12 - Director → ME - 3
G.J. IMPORTS LIMITED
05709045Unit 31 The Business Village, Wexham Road, Slough, BerkshireDissolved Corporate (1 parent)Officer2007-06-10 ~ dissolvedIIF 11 - Director → ME - 4
QUESTOVER LIMITED
111247375 C/o Abacus, 5 -7 Park Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)70,041 GBP2020-12-31Officer2022-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 5
RUISLIP GREEN GROCERS LTD
- 2025-12-31 14639506134 High Street, Ruislip, EnglandActive Corporate (1 parent)Equity (Company account)45,665 GBP2024-02-29Officer2025-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
WHEELINE LIMITED
0604289136 Rectory Lane, Bracknell, BerkshireDissolved Corporate (1 parent)Officer2010-02-01 ~ dissolvedIIF 9 - Director → MEIIF 10 - Director → ME
- 1
DISCOUNT HOUSE LIMITED
06361293Coleridge House, 5-7 Park Street, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,475 GBP2016-09-30Officer2017-06-01 ~ 2017-06-01IIF 20 - Director → MEPerson with significant control2017-06-01 ~ 2017-06-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2FAA TRADERS LIMITED - now
FAA CONSULTANCY LTD
- 2016-11-14 0983024831 Portland Flat 2a Portland Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-11-01 ~ 2016-11-01IIF 16 - Director → ME2017-05-01 ~ 2018-03-01IIF 18 - Director → MEPerson with significant control2016-11-01 ~ 2018-03-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
TI WHOLESALE LIMITED
11178330Coleridge House, 5-7a Park Street, Slough, EnglandActive Corporate (1 parent)Fixed Assets (Company account)35,300 GBP2020-01-31Officer2018-10-01 ~ 2018-10-01IIF 15 - Director → ME2018-10-01 ~ 2019-06-01IIF 14 - Director → MEPerson with significant control2018-10-01 ~ 2019-06-01IIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE2018-10-18 ~ 2018-10-18IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4VALTRON LIMITED - now
ENERGY PURE LTD
- 2019-10-18 11231359Coleridge House, 5 - 7a Park Street, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,623 GBP2020-03-31Officer2019-03-01 ~ 2019-10-01IIF 13 - Director → MEPerson with significant control2019-03-01 ~ 2019-10-01IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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