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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhaliwal, Jagdip Singh

    Related profiles found in government register
  • Dhaliwal, Jagdip Singh
    British businessman born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 1
  • Dhaliwal, Jagdip Singh
    British businessman born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 2
  • Dhaliwal, Jagdip Singh
    British business man born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49 Wolverhampton Road, Oldbury, West Midlands, B68 0NF

      IIF 3
  • Dhaliwal, Jagdip Singh
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chase Van Hire -care Of Hawkins Gate B, Redbrook Industrial Estate, Redbrook Lane, Rugeley, WS15 1QU, United Kingdom

      IIF 4
  • Dhaliwal, Jagdip Singh
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 96-98, Cannock Road, Chase Terrace, Burntwood, Staffordshire, WS7 1JP, United Kingdom

      IIF 5

    • 49, Wolverhampton Road, Oldbury, B68 0NF, United Kingdom

      IIF 6

    • 49 Wolverhampton Road, Oldbury, West Midlands, B68 0NF

      IIF 7

    • 49, Wolverhampton Road, Oldbury, West Midlands, B68 0NF, England

      IIF 8

    • 49, Wolverhampton Road, Oldbury, West Midlands, B68 0NF, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Sneaton Industrial Park, Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3LU, United Kingdom

      IIF 12

    • 18, Upper Brook Street, Rugeley, WS15 2DN, England

      IIF 13
  • Dhaliwal, Jagdip Singh
    British businessman born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 138, Hainault Road, Chigwell, IG7 5DL, England

      IIF 14

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 15

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 16 IIF 17 IIF 18

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 19

    • Unit 10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 20 IIF 21

    • Unit10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, England

      IIF 22
  • Dhaliwal, Jagdip Singh
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hainault Road, Chigwell, Essex, IG7 5DL, England

      IIF 23

    • 138, Hainault Road, Chigwell, Essex, IG7 5DL, England

      IIF 24
  • Mr Jagdip Singh Dhaliwal
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Wolverhampton Road, Oldbury, B68 0NF, England

      IIF 25
  • Dhaliwal, Jagdip Singh
    British director

    Registered addresses and corresponding companies

    • 49 Wolverhampton Road, Oldbury, West Midlands, B68 0NF

      IIF 26
  • Dhaliwal, Jagdip Singh
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 27
  • Mr Jagdip Singh Dhaliwal
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Wolverhampton Road, Oldbury, B68 0NF, United Kingdom

      IIF 28

    • 49, Wolverhampton Road, Oldbury, West Midlands, B68 0NF, England

      IIF 29

    • 18, Upper Brook Street, Rugeley, WS15 2DN, England

      IIF 30

    • 8-10, Coppice Road, Rugeley, WS15 1LN, England

      IIF 31

    • Chase Van Hire -care Of Hawkins Gate B, Redbrook Industrial Estate, Redbrook Lane, Rugeley, WS15 1QU, United Kingdom

      IIF 32
  • Mr Jagdip Singh Dhailwal
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR

      IIF 33
  • Mr Jagdip Singh Dhaliwal
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 138, Hainault Road, Chigwell, Essex, IG7 5DL, England

      IIF 34

    • 138, Hainault Road, Chigwell, IG7 5DL, England

      IIF 35

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 36 IIF 37 IIF 38

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 39

    • Unit 10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 40 IIF 41
  • Jagdip Singh Dhaliwal
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    96-98 Cannock Road, Chase Terrace, Burntwood, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 5 - director → ME
  • 2
    Chase Van Hire -care Of Hawkins Gate B Redbrook Industrial Estate, Redbrook Lane, Rugeley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    2 Cedargrove, Hagley, Stourbridge, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 11 - director → ME
  • 4
    18 Upper Brook Street, Rugeley, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -120,990 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    4 Nutter Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    I.J.D PROPERTIES LTD - 2019-01-23
    138 Hainault Road, Chigwell, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,226 GBP2023-03-31
    Officer
    2018-01-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 35 - Has significant influence or control → OE
  • 8
    Ashleigh House, 81 Birmingham Road, West Bromwich, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-30 ~ dissolved
    IIF 6 - director → ME
  • 9
    2 Cedargrove, Hagley, Stourbridge, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-10 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    49 Wolverhampton Road, Oldbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2010-05-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-05-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    350,063 GBP2022-06-30
    Officer
    2018-04-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-04-10 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 12
    4 Nutter Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,122 GBP2021-03-31
    Officer
    2017-02-22 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    Unit 10 Prospect Business Park, Langston Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,760,165 GBP2023-03-31
    Officer
    2021-12-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    138 Hainault Road, Chigwell, Essex, England
    Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 15
    4 Nutter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    4 Nutter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    FOOTCANDY LIMITED - 2018-03-26
    Unit10 Prospect Business Park, Langston Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,065 GBP2023-03-31
    Officer
    2012-02-17 ~ now
    IIF 22 - director → ME
  • 18
    ISD HOLDINGS LIMITED - 2023-04-24
    4 Nutter Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-04-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 19
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,469,723 GBP2023-03-31
    Officer
    2018-04-10 ~ now
    IIF 2 - director → ME
  • 20
    Sneaton Industrial Park Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 12 - director → ME
Ceased 8
  • 1
    Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -730,361 GBP2023-02-28
    Officer
    2018-10-18 ~ 2020-11-02
    IIF 1 - director → ME
    Person with significant control
    2018-10-18 ~ 2020-11-02
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    Tugby Orchards, Wood Lane, Tugby, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-09-08 ~ 2007-01-23
    IIF 3 - director → ME
  • 3
    18 Upper Brook Street, Rugeley, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-21 ~ 2020-08-03
    IIF 13 - director → ME
  • 4
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-17 ~ 2013-05-01
    IIF 15 - director → ME
  • 5
    FOOTCANDY LIMITED - 2018-03-26
    Unit10 Prospect Business Park, Langston Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,109,065 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 33 - Has significant influence or control → OE
  • 6
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,469,723 GBP2023-03-31
    Person with significant control
    2018-06-01 ~ 2023-04-26
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,190 GBP2024-03-06
    Officer
    2016-06-02 ~ 2024-03-06
    IIF 23 - director → ME
  • 8
    MACBETH 42 LIMITED - 2005-08-05
    5 Paris House Business Centre, 3 Market Square, Rugeley, Staffordshire
    Dissolved corporate
    Officer
    2006-01-01 ~ 2011-02-11
    IIF 7 - director → ME
    2005-07-29 ~ 2009-03-27
    IIF 26 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.