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.
Dhaliwal, Kamaljeet Singh
Dhaliwal, Kamaljeet Singh
British accountant born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 1
108, Hurley Road, Greenford, Middlesex, UB6 9HB, England
Dhaliwal, Kamaljeet Singh
British company director born in February 1966Resident in England
Registered addresses and corresponding companies
IIF 2 167, Uxbridge Road, London, W7 3TH
Dhaliwal, Kamaljeet Singh
British director born in February 1966Resident in England
Registered addresses and corresponding companiesDhaliwal, Kamaljeet Singh
British accountant born in February 1966Registered addresses and corresponding companiesDhaliwal, Kamaljeet Singh
British Registered addresses and corresponding companiesDhaliwal, Kamal Jeet Singh
British Registered addresses and corresponding companies
IIF 11 55 Grosvenor Road, Hanwell, London, W7 1HR
Mr Kamaljeet Singh Dhaliwal
British born in February 1966Resident in England
Registered addresses and corresponding companiesDhaliwal, Kamaljeet Singh
Registered addresses and corresponding companies
- 1FREEDMAN & HARRIS LIMITED - 2005-03-29 123 Oaklands Road, LondonLiquidation Corporate (2 parents)Officer
2000-07-24 ~ nowIIF 6 - Director → ME - 2 108 Hurley Road, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2012-05-25 ~ dissolvedIIF 4 - Director → ME
- 1 The Old Garage 4, Fairacres, Ruislip, MiddlesexDissolved Corporate (1 parent)Officer 2005-04-26 ~ 2007-10-25IIF 11 - Secretary → ME
- 2 Profile West Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (1 parent)Equity (Company account)388,175 GBP2023-12-31Officer 1999-09-13 ~ 2007-03-22IIF 7 - Director → ME
- 3 37 Squires Bridge Road, Shepperton, MiddlesexActive Corporate (2 parents)Equity (Company account)312,875 GBP2024-03-31Officer 2004-10-01 ~ 2005-10-20IIF 9 - Secretary → ME
- 4 2 Stile Hall Parade, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,893 GBP2024-09-30Officer 2004-09-16 ~ 2004-09-17IIF 17 - Secretary → ME
- 5 49 Holly Park Road, LondonActive Corporate (2 parents)Equity (Company account)-595 GBP2024-03-31Officer 1997-01-29 ~ 2005-06-02IIF 18 - Secretary → ME
- 6 1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (1 parent)Equity (Company account)1,073,896 GBP2023-02-28Officer 2003-08-01 ~ 2003-09-10IIF 5 - Director → ME
- 7 Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, MiddlesexActive Corporate (3 parents)Equity (Company account)900,460 GBP2024-03-31Officer 2004-10-07 ~ 2006-08-23IIF 15 - Secretary → ME
- 8 G. K Depot, Trout Road, West Drayton, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)129,587 GBP2024-05-31Officer 2004-05-04 ~ 2004-05-06IIF 14 - Secretary → ME
- 9 1 Shrewsbury Walk, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)556,617 GBP2024-09-30Officer 2004-09-08 ~ 2004-09-08IIF 16 - Secretary → ME
- 10 Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (2 parents)Officer 2004-09-16 ~ 2004-09-17IIF 8 - Secretary → ME
- 11 Profile West Suite D Second Floor, 950 Great West Road, Brentford, United KingdomActive Corporate (1 parent)Equity (Company account)5,466 GBP2024-03-31Officer 2020-04-20 ~ 2021-01-03IIF 2 - Director → ME 2016-03-01 ~ 2017-07-05IIF 1 - Director → ME 2014-06-30 ~ 2015-03-31IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-05IIF 13 - Ownership of shares – 75% or more → OE 2020-04-20 ~ 2021-01-03IIF 12 - Ownership of shares – 75% or more → OE
- 12 167 Uxbridge Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)Officer 2004-04-27 ~ 2004-04-28IIF 10 - Secretary → ME
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