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 Baljinder Singh Dhaliwal
Mr Baljinder Singh Dhaliwal
British born in November 1959Resident in England
Registered addresses and corresponding companiesMr Baljinder Singh Dhaliwal
British born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 3
41 Minterne Avenue, Southall, UB2 4HP, England
Dhaliwal, Baljinder Singh
British director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 4 43, The Rise, Uxbridge, Middlesex, UB10 0JN, England
Dhaliwal, Baljinder Singh
British born in December 1976Resident in England
Registered addresses and corresponding companiesDhaliwal, Baljinder Singh
British director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 7 131 Greenland Crescent, Southall, UB2 5ET, England
Dhaliwal, Baljinder Singh
British travel agent born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 13 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)-340,537 GBP2024-05-31Person with significant control
2019-02-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAKECO LTD
- nowPAUL'S BAKERY (SOUTHALL) LTD - 2023-04-04 32 South Road, Southall, MiddlesexActive Corporate (4 parents)Equity (Company account)539,844 GBP2023-12-31Officer 2009-12-10 ~ nowIIF 5 - Director → ME - 3 131 Greenland Crescent, Southall, EnglandActive Corporate (5 parents)Equity (Company account)-101,293 GBP2024-01-31Officer 2018-10-05 ~ nowIIF 6 - Director → ME
- 1DHALIWAL HOLDINGS LIMITED - 2018-12-12 75 The Waterside Trading Centre, Trumpers Way, London, EnglandActive Corporate (1 parent)Equity (Company account)277,899 GBP2024-03-31Officer 2017-05-01 ~ 2018-12-01IIF 7 - Director → ME
- 2 131 Greenland Crescent, Southall, EnglandActive Corporate (5 parents)Equity (Company account)-101,293 GBP2024-01-31Person with significant control 2018-10-05 ~ 2022-10-04IIF 3 - Has significant influence or control → OE
- 3 Luxters West End Lane, Stoke Poges, SloughDissolved Corporate (4 parents)Equity (Company account)2,246 GBP2016-11-30Officer 2008-06-20 ~ 2014-04-10IIF 8 - Director → ME
- 4
TRANZYPAY LIMITED
- nowA-1 FOREX SERVICES LTD - 2025-02-10 9th Floor One Canada Square, One Canada Square, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)81,640 GBP2024-08-31Officer 2007-03-30 ~ 2024-07-17IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2023-09-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Equity (Company account)854,139 GBP2024-09-30Officer 2008-05-21 ~ 2014-04-10IIF 9 - Director → ME
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