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

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

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

      IIF 3
  • 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 4
  • Dhaliwal, Baljinder Singh
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8 IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    13 Whitchurch Lane, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    -308,313 GBP2023-05-31
    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
    PAUL'S BAKERY (SOUTHALL) LTD - 2023-04-04
    32 South Road, Southall, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    539,844 GBP2023-12-31
    Officer
    2009-12-10 ~ now
    IIF 6 - director → ME
  • 3
    131 Greenland Crescent, Southall, England
    Corporate (5 parents)
    Equity (Company account)
    -101,293 GBP2024-01-31
    Officer
    2018-10-05 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    DHALIWAL HOLDINGS LIMITED - 2018-12-12
    75 The Waterside Trading Centre, Trumpers Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    167,065 GBP2023-03-31
    Officer
    2017-05-01 ~ 2018-12-01
    IIF 5 - director → ME
  • 2
    131 Greenland Crescent, Southall, England
    Corporate (5 parents)
    Equity (Company account)
    -101,293 GBP2024-01-31
    Person with significant control
    2018-10-05 ~ 2022-10-04
    IIF 3 - Has significant influence or control → OE
  • 3
    Luxters West End Lane, Stoke Poges, Slough
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,246 GBP2016-11-30
    Officer
    2008-06-20 ~ 2014-04-10
    IIF 8 - director → ME
  • 4
    A-1 FOREX SERVICES LTD - 2025-02-10
    37th Floor, 1 Canada Square, Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    356,862 GBP2023-08-31
    Officer
    2007-03-30 ~ 2024-07-17
    IIF 4 - 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
  • 5
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    819,412 GBP2023-09-30
    Officer
    2008-05-21 ~ 2014-04-10
    IIF 9 - director → ME

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