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 companies15 Solway Close, Leamington Spa, Warwickshire, CV31 1QY
IIF 117, Clemens Street, Leamington Spa, Warwickshire, CV31 2DW, United Kingdom
IIF 12The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, England
IIF 13The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20
- 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 21
- 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 27
- 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 30
- 1
2968 LTD
1716539471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
BLUEWOOD LTD
16656727The Lodge, Trinity Street, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2025-08-18 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-18 ~ 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 - 3
DGLM PROPERTIES LTD
1463675671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-02-03 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 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 - 4
DNQ LTD
1715279571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
FERNSHAW 45 LTD
1657170171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-09 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
GJAD LTD
1571422871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-05-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
GMP TRADING LTD
08789826The Lodge, Trinity Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2013-11-26 ~ 2015-12-20IIF 22 - Director → ME2013-11-26 ~ 2014-12-01IIF 30 - Secretary → ME - 8
GSD COMMERCIAL LTD
11464077The Lodge, Trinity Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-07-13 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
GTECH AUTOMOTIVE LTD
17005108The Lodge, Trinity Street, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Officer2026-01-31 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (2 parents)Officer2013-06-26 ~ 2014-11-01IIF 23 - Director → ME
- 11
MUNCH BRUNCH LTD
0770309430 Clemens Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer2011-07-13 ~ dissolvedIIF 26 - Director → ME - 12
PREMIER CUSTOMS LTD
05977515The Basement 7, Clemens Street, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2006-10-25 ~ 2013-03-29IIF 27 - Director → ME - 13
PROGRESS FINANCE LTD
1212883126 Adelaide Road, Leamington Spa, United KingdomActive Corporate (2 parents)Officer2019-07-30 ~ 2023-06-01IIF 12 - Director → ME - 14
WISHWOOD LTD
- 2012-04-10 0770566430 Clemens Street, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2011-07-14 ~ dissolvedIIF 25 - Director → ME - 15
SK ELECTRICS LIMITED
0598703869 Wathen Road, Warwick, Warwickshire, EnglandDissolved Corporate (7 parents)Officer2007-01-12 ~ 2011-02-01IIF 11 - Director → ME - 16
SOUNDMANIA LIMITED
05439697Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-06-08Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-14
Commencement of winding up on 2007-09-20
Conclusion of winding up on 2008-10-24
Dissolved on 2013-10-2412a High Street, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2006-02-01 ~ 2006-04-10IIF 21 - Director → ME - 17
SPACO LIMITED
0863259014c Althorpe Street, Leamington Spa, EnglandActive Corporate (2 parents)Officer2014-08-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 187a Clemens Street, Leamington Spa, EnglandActive Corporate (3 parents)Officer2007-04-25 ~ 2025-04-06IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2025-01-01IIF 9 - Ownership of shares – 75% or more → OE
- 19
Y8 LTD
08639069Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (2 parents)Officer2013-08-06 ~ 2016-09-08IIF 24 - Director → ME
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