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, Kuldip Singh
Dhaliwal, Kuldip Singh
British director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
91, Soho Hill, Hockley, Birmingham, B19 1AY, United Kingdom
IIF 2 Rutland House, 148, Edmund Street, Birmingham, B3 2FD, United Kingdom
IIF 3 30, Finsbury Square, London, EC2P 2YU
IIF 4 IIF 5 82, Widney Lane, Solihull, B91 3LL, United Kingdom
IIF 6 82, Widney Lane, Solihull, West Midlands, B91 3LL
IIF 7 82, Widney Lane, Stapenhall Road Shirley, Solihull, West Midlands, B90 4XX, United Kingdom
Dhaliwal, Kuldip Singh
British self employed born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 8 53, Belmore Avenue, Hayes, Middlesex, UB4 0RD, England
Dhaliwal, Kuldip Singh
British managerRegistered addresses and corresponding companies
IIF 9 82, Widney Lane, Solihull, West Midlands, B91 3LL
Mr Kuldip Singh Dhaliwal
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 10 91, Soho Hill, Birmingham, B19 1AY
- 1 91 Soho Hill, BirminghamDissolved corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer
2011-06-06 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2010-05-07 ~ dissolvedIIF 3 - director → ME
- 3 Griffens, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)Officer 2005-08-20 ~ dissolvedIIF 6 - director → ME
- 4 91 Soho Hill, Hockley, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2010-04-09 ~ dissolvedIIF 4 - director → ME
- 1 91 Soho Hill, Birmingham, EnglandDissolved corporateTotal Assets Less Current Liabilities (Company account)-1,081,790 GBP2015-03-31Officer 2011-10-05 ~ 2015-12-21IIF 2 - director → ME
- 2 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (1 parent)Officer 2007-11-30 ~ 2010-05-07IIF 9 - secretary → ME
- 3 3 Millington Road, Hayes, EnglandCorporate (1 parent)Equity (Company account)-100,454 GBP2024-03-31Officer 2015-06-03 ~ 2015-12-01IIF 8 - director → ME
- 4 91 Soho Hill, Hockley, BirminghamCorporate (2 parents)Equity (Company account)527,563 GBP2023-12-31Officer 2011-11-01 ~ 2013-04-03IIF 1 - director → ME 2009-12-17 ~ 2010-11-01IIF 5 - director → ME
