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 Gurjinder Dhaliwal
- British born in September 1975
Mr Gurjinder Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Gurjinder Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1975
Mr Gurjinder Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in September 1975
Dhaliwal, Gurjinder
Resident in United Kingdom
Registered addresses and corresponding companies7, Clemens Street, Leamington Spa, Warwickshire, CV31 2DW, United Kingdom
IIF 9The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, England
IIF 10The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, United Kingdom
IIF 11 IIF 12 IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 15
- British company director born in September 1975
Dhaliwal, Gurjinder
Resident in United Kingdom
Registered addresses and corresponding companies7 Clemens Street, Leamington Spa, Warwickshire, CV31 2DW
IIF 16
- British director born in September 1975
Dhaliwal, Gurjinder
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in September 1975
Dhaliwal, Gurjinder
Resident in United Kingdom
Registered addresses and corresponding companies15 Solway Close, Leamington Spa, Warwickshire, CV31 1QY
IIF 22
- British born in September 1975
Dhaliwal, Gurjinder
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhaliwal, Gurjinder
7, Clemens Street, Leamington Spa, Warwickshire, CV31 2DW, United Kingdom
IIF 25
- 1
BLUEWOOD LTD
16656727The Lodge, Trinity Street, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 11 - Director → MEPerson with significant control2025-08-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
DGLM PROPERTIES LTD
1463675671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 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 - 3
FERNSHAW 45 LTD
1657170171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
GJAD LTD
1571422871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
GMP TRADING LTD
08789826The Lodge, Trinity Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2013-11-26 ~ 2015-12-20IIF 17 - Director → ME2013-11-26 ~ 2014-12-01IIF 25 - Secretary → ME - 6
GSD COMMERCIAL LTD
11464077The Lodge, Trinity Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 7
GTECH AUTOMOTIVE LTD
17005108The Lodge, Trinity Street, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 12 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 8
JIXCO LTD
08584734Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (2 parents)Officer2013-06-26 ~ 2014-11-01IIF 18 - Director → ME - 9
MUNCH BRUNCH LTD
0770309430 Clemens Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2011-07-13 ~ dissolvedIIF 21 - Director → ME - 10
PREMIER CUSTOMS LTD
05977515The Basement 7, Clemens Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2006-10-25 ~ 2013-03-29IIF 22 - Director → ME - 11
PROGRESS FINANCE LTD
1212883126 Adelaide Road, Leamington Spa, United KingdomActive Corporate (2 parents)Officer2019-07-30 ~ 2023-06-01IIF 9 - Director → ME - 12
WISHWOOD LTD
- 2012-04-10 0770566430 Clemens Street, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2011-07-14 ~ dissolvedIIF 20 - Director → ME - 13
SOUNDMANIA LIMITED
0543969712a High Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2006-02-01 ~ 2006-04-10IIF 16 - Director → ME - 14
SPACO LIMITED
0863259014c Althorpe Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2014-08-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 15
TECH 100 LTD
062269287a Clemens Street, Leamington Spa, EnglandActive Corporate (3 parents)Officer2007-04-25 ~ 2025-04-06IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 7 - Ownership of shares – 75% or more → OE - 16
Y8 LTD
08639069Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2016-09-08IIF 19 - Director → ME
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