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 Preet Singh Dhawan
Mr Preet Singh Dhawan
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesPreet Singh, Dhwan
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
96, North End Road, West Kensington, West Kensington, London, W14 9EX, United Kingdom
Dhawan, Preet Singh
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesDhawan, Preet Singh
British sell employed born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 232 A, Northolt Road, South Harrow, London, HA2 8DU, United Kingdom
Dhawan, Preet Singh
British director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 57, Bath Road, Hounslow, TW3 3BN, United Kingdom
Dhawan, Preet Singh
British company director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 9 123, Harlech Gardens, Hounslow, TW5 9PT, England
Dhawan, Preet Singh
British director born in January 1977Resident in England
Registered addresses and corresponding companies
- 1 96 North End Road, West Kensington, West Kensington, London, EnglandDissolved Corporate (1 parent)Officer
2015-10-19 ~ dissolvedIIF 4 - Director → ME - 2 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (2 parents)Officer 2018-02-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-02-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
SUKH SEWA LTD
- nowSUKH SUWA LIMITED - 2015-09-21 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)87,624 GBP2019-11-30Officer 2015-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 10 - Director → ME
- 5 123 Herlech Gardens, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)-44,340 GBP2020-12-31Person with significant control 2017-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 84 Romford Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,737 GBP2016-09-30Officer 2014-07-31 ~ 2015-09-07IIF 11 - Director → ME 2016-02-01 ~ 2017-01-01IIF 9 - Director → ME
- 2 123 Harlech Garden, Heston, HounslowDissolved Corporate (1 parent)Officer 2014-04-28 ~ 2015-09-01IIF 7 - Director → ME
- 3
SUKH SEWA LTD
- nowSUKH SUWA LIMITED - 2015-09-21 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)87,624 GBP2019-11-30Officer 2015-09-18 ~ 2015-09-21IIF 8 - Director → ME - 4 123 Herlech Gardens, Hounslow, United KingdomActive Corporate (1 parent)Equity (Company account)-44,340 GBP2020-12-31Officer 2017-02-01 ~ 2022-12-07IIF 6 - Director → ME
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