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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Baljinder Singh Dhaliwal

    Related profiles found in government register
  • Mr Baljinder Singh Dhaliwal
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 13, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 1
    • 43, The Rise, Uxbridge, UB10 0JN, England

      IIF 2
  • Mr Baljinder Singh Dhaliwal
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 27, Station Road, Hayes, UB3 4DX, England

      IIF 3
    • 41 Minterne Avenue, Southall, UB2 4HP, England

      IIF 4
  • Dhaliwal, Baljinder Singh
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 43, The Rise, Uxbridge, Middlesex, UB10 0JN, England

      IIF 5
  • Dhaliwal, Baljinder Singh
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 27, Station Road, Hayes, UB3 4DX, England

      IIF 6
    • 131 Greenland Crescent, Southall, UB2 5ET, England

      IIF 7
    • 32, South Road, Southall, Middlesex, UB1 1RR

      IIF 8
    • 41 Minterne Avenue, Southall, UB2 4HP, England

      IIF 9
  • Dhaliwal, Baljinder Singh
    British travel agent born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Lambert Avenue, Slough, Berkshire, SL3 7EB, United Kingdom

      IIF 10 IIF 11
child relation
Offspring entities and appointments 8
  • 1
    720 TECHNOLOGIES LTD
    11390646
    13 Whitchurch Lane, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CAKECO LTD
    - now 07101423
    PAUL'S BAKERY (SOUTHALL) LTD
    - 2023-04-04 07101423
    32 South Road, Southall, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-12-10 ~ now
    IIF 8 - Director → ME
  • 3
    FINECROWN BREAD AND CAKES LTD - now
    DHALIWAL HOLDINGS LIMITED
    - 2018-12-12 10664708
    75 The Waterside Trading Centre, Trumpers Way, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-01 ~ 2018-12-01
    IIF 7 - Director → ME
  • 4
    ILFORD P BAKERY LIMITED
    11607446
    131 Greenland Crescent, Southall, England
    Active Corporate (5 parents)
    Officer
    2018-10-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-05 ~ 2022-10-04
    IIF 4 - Has significant influence or control OE
  • 5
    ROMANDEX LIMITED
    04290778
    Luxters West End Lane, Stoke Poges, Slough
    Dissolved Corporate (7 parents)
    Officer
    2008-06-20 ~ 2014-04-10
    IIF 10 - Director → ME
  • 6
    STAINES CAKECO LIMITED
    16976251
    27 Station Road, Hayes, England
    Active Corporate (4 parents)
    Officer
    2026-01-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 3 - Has significant influence or control OE
  • 7
    TRANZYPAY LIMITED - now
    A-1 FOREX SERVICES LTD
    - 2025-02-10 06194805
    9th Floor One Canada Square, One Canada Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-03-30 ~ 2024-07-17
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    WOODBRIDGE ASSETS LIMITED
    04445395
    Enterprise House Uxbridge Road, George Green, Slough, England
    Active Corporate (9 parents)
    Officer
    2008-05-21 ~ 2014-04-10
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.