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.
Mr Jatinder Singh Dhami
Mr Jatinder Singh Dhami
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2 Manor Court, Manor Mill Lane, Leeds, LS11 8LQ, United Kingdom
IIF 2 10, Woodlands Close, Oadby, Leicester, LE2 4QP, England
IIF 3 10, Woodlands Close, Oadby, Leicester, LE2 4QP, United Kingdom
IIF 4 IIF 5 Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ
IIF 6 The Booze Shop, 38, Wharf Street, Sowerby Bridge, HX6 2AE, United Kingdom
Dhami, Jatinder Singh
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, LS11 8LQ, United Kingdom
IIF 8 10, Woodlands Close, Oadby, Leicester, LE2 4QP, United Kingdom
IIF 9 10, Woodlands Close, Oadby, Leicester, Leicestershire, LE2 4QP, United Kingdom
IIF 10 10, Woodlands Close Stretton Hall, Oadby, Leicester, LE2 4QP, Uk
IIF 11 10, Woodlands Close, Stretton Oadby, Leicester, Leics, LE2 4QP, Uk
IIF 12 10 Woodlands Close, Stretton Hall, Oadby, Leicester, LE2 4QP
IIF 13 The Booze Shop, 38, Wharf Street, Sowerby Bridge, West Yorkshire, HX6 2AE, United Kingdom
Dhami, Jatinder Singh
British veterinary surgeon born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesDhami, Jatinder
Registered addresses and corresponding companies
IIF 16 The Booze Shop, 38, Wharf Street, Sowerby Bridge, West Yorkshire, HX6 2AE, United Kingdom
- 1 2 Manor Court, Manor Mill Lane, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)863,655 GBP2023-11-30Officer
2013-11-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 Hamilton Office Park, 31 High View Close, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-58,116 GBP2017-08-31Officer 2012-08-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 2 Manor Court, Manor Mill Lane, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-29 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 The Booze Shop, 38, Wharf Street, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-09-26 ~ dissolvedIIF 13 - Director → ME 2023-09-26 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 Hamilton Office Park, 31 High View Close, Leicester, LeicestershireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)897 GBP2016-11-30Officer 2014-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 2 Manor Court, Manor Mill Lane, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)517,201 GBP2024-05-31Officer 2021-05-14 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 Hwca Limited, Hamilton Office Park, 31 High View Close, LeicesterDissolved Corporate (2 parents)Officer 2000-09-27 ~ dissolvedIIF 12 - Director → ME
- 1 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United KingdomActive Corporate (2 parents)Officer 2017-03-03 ~ 2019-08-14IIF 15 - Director → ME
- 2 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United KingdomActive Corporate (3 parents)Officer 2017-03-03 ~ 2019-08-14IIF 14 - Director → ME
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