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.
Dhaliwhal, Rupinderjit Singh
- British born in January 1970
Dhaliwhal, Rupinderjit Singh
Resident in England
Registered addresses and corresponding companiesRosebank, Maidens Green, Winkfield, Windsor, SL4 4SJ, England
IIF 1
- British born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in England
Registered addresses and corresponding companies9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom
IIF 2
- British born in October 1981
Dhaliwal, Jaspinderjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1981
Dhaliwal, Jaspinderjit Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies15, Beechwood Close, Ascot, Berkshire, SL5 8QJ, United Kingdom
IIF 15
- British director born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies15 Beechwood Close, Ascot, Berkshire, SL5 8QJ
IIF 20
- British Registered addresses and corresponding companies
Dhaliwal, Jaspinderjit Singh
8 Avenue Crescent, Hounslow, Middlesex, TW5 9RE
IIF 21
- British born in October 1981
Mr Jaspinderjit Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies
- 1211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer2022-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 29a High Street, West Drayton, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)977 GBP2015-01-31Officer2009-02-04 ~ dissolvedIIF 17 - Director → ME
- 39a High Street, Yiewsley, West Drayton, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-06-25 ~ nowIIF 2 - Director → ME
- 4211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)436 GBP2024-02-29Officer2021-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 24 - Has significant influence or control → OE
- 5LION CAPITAL INVESTMENTS LTD - 2024-09-23211 Station Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6HABITAT DESIGN & BUILDING LTD - 2020-07-01211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-29 GBP2024-06-30Officer2020-06-30 ~ nowIIF 10 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 29 - Has significant influence or control → OE
- 79a High Street, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)9,823 GBP2020-04-30Officer2017-06-01 ~ nowIIF 1 - Director → ME
- 8211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2023-11-08 ~ nowIIF 6 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 9211 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)6,365 GBP2024-08-31Officer2016-08-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OE
- 109a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-06-15 ~ dissolvedIIF 18 - Director → ME
- 119a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 12 - Director → ME
- 129a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 13 - Director → ME
- 13
SOPRANO PIZZA LTD
- now5911 INVESTMENTS LIMITED - 2023-03-14211 Station Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2022-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14211 Station Road, Harrow, EnglandActive Corporate (7 parents)Equity (Company account)600 GBP2024-06-30Officer2023-06-27 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 15211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2024-06-30Officer2020-06-29 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 28 - Has significant influence or control → OE
- 169a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 16 - Director → ME
- 19a High Street, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)565,965 GBP2024-12-31Officer1998-06-10 ~ 2016-01-18IIF 20 - Director → ME
- 29a High Street, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)9,823 GBP2020-04-30Officer2015-04-07 ~ 2015-05-01IIF 15 - Director → ME
- 39a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-11-25 ~ 2013-05-17IIF 19 - Director → ME
- 4C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)4,748 GBP2024-03-31Officer2007-03-23 ~ 2019-06-11IIF 14 - Director → ME2007-03-23 ~ 2014-03-01IIF 21 - Secretary → ME
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