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 Ketan Singh Dhaliwal
- British born in August 1995
Mr Ketan Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1995
Mr Ketan Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1994
Mr Kieran Daliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1995
Dhaliwal, Ketan Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1994
Daliwal, Kieran
Resident in England
Registered addresses and corresponding companies - British company director born in November 1994
Daliwal, Kieran
Resident in England
Registered addresses and corresponding companies1157, Warwick Road, Solihull, B91 3HQ, England
IIF 16
- British director born in November 1994
Daliwal, Kieran
Resident in England
Registered addresses and corresponding companies1157, Warwick Road, Solihull, B91 3HQ, United Kingdom
IIF 17
- British born in August 1995
Dhaliwal, Ketan Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AUREUM HOUSE LIMITED
16736507Aspect House Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ELYSIAN GROUP LIMITED
12195500Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2019-09-09 ~ nowIIF 18 - Director → MEPerson with significant control2019-09-09 ~ 2024-08-15IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2024-08-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
EMPYREAN GLOBAL TRADING LIMITED
1594546491 Soho Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 10 - Director → ME - 4
GRAND HOUSE CARE LIMITED
134642011157 Warwick Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
HANASTER HALESOWEN LIMITED
13078418Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 13 - Director → MEIIF 15 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LEO TITAN LTD
12195281Aspect House 16 Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (1 parent)Officer2019-09-09 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
THE PEGASUS GROUP INT LIMITED
1166898391 Soho Hill, Hockley, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2018-11-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-11-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
WARWICK ARTHUR INVESTMENTS LIMITED
107934511157 Warwick Road, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
XAVIER SERVICES GROUP LIMITED
13211882Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (5 parents)Officer2023-03-09 ~ 2025-10-03IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.