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.
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Mr Inderjit Singh Daheley
Mr Inderjit Singh Daheley
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Inderjit Singh Daheley
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 3
3, Richards Close, Hillingdon, Uxbridge, Middx, UB10 0BT
Daheley, Inderjit Singh
British businessman born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Richards Close, Uxbridge, Middlesex, UB10 0BT, United Kingdom
Daheley, Inderjit Singh
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companiesDahaley, Inderjit
British director born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3 Richards Close, Hillingdon, Middlesex, UB10 0BT
- 1 12 Hallmark Trading Estate, Fourth Way, Wembley, MiddlesexDissolved corporate (1 parent)Officer
2007-07-23 ~ dissolvedIIF 7 - director → ME - 2 12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2009-06-01 ~ dissolvedIIF 6 - director → ME
- 3 12 Hallmark Trading, Fourthway, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2003-04-01 ~ dissolvedIIF 10 - director → ME
- 4 11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomCorporate (1 parent)Equity (Company account)20,635 GBP2024-03-31Officer 2019-03-26 ~ nowIIF 9 - director → MEPerson with significant control 2019-03-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 93 Stoke Poges Lane, Slough, BerksDissolved corporate (1 parent)Officer 2013-02-22 ~ dissolvedIIF 4 - director → ME
- 6SANT ISHAR SINGH JI - 2020-07-10SANT ISHAR SINGH JI LIMITED - 2019-07-17 3 Richards Close, Hillingdon, Uxbridge, MiddxCorporate (3 parents)Equity (Company account)-3,083 GBP2020-07-31Officer 2014-05-02 ~ nowIIF 8 - director → MEPerson with significant control 2017-05-02 ~ nowIIF 3 - Has significant influence or control → OE
- 713 BANQUETING LTD - 2018-10-25 11/12 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,541,914 GBP2024-04-30Officer 2006-04-19 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
