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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Randeep Singh Dhaliwal

    Related profiles found in government register
  • Mr Randeep Singh Dhaliwal
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL

      IIF 1
  • Mr Randeep Singh Dhaliwal
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 39, Bury Old Road, Bolton, BL2 2AY, United Kingdom

      IIF 2
    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 3
  • Dhaliwal, Randeep Singh
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 39, Bury Old Road, Bolton, BL2 2AY, United Kingdom

      IIF 4
    • 10, St. Helens Road, Swansea, SA1 4AW

      IIF 5
    • 7, Rosemoor Gardens, Appleton, Warrington, WA4 5RF, England

      IIF 6
  • Dhaliwal, Randeep Singh
    British company director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Churchgate, Bolton, BL1 1HL

      IIF 7
  • Dhaliwal, Randeep Singh
    British md born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Parkfield Avenue, Warrington, WA4 1NY, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    JUST 4 PROPERTIES LIMITED
    15960626
    33 39 Bury Old Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRIME1 LOGISTICS LIMITED
    12105395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-21 during the appointment or period of control
    10 St. Helens Road, Swansea
    Liquidation Corporate (4 parents)
    Officer
    2020-05-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 3
    RANNY LOGISTICS LIMITED
    11406469
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-26 during the appointment or period of control
    Dissolved on 2022-11-16 during the appointment or period of control
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, Churchgate, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2018-06-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    RDFINANCE LIMITED
    15152001
    3 Altrincham Road, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-20 ~ dissolved
    IIF 6 - Director → ME
  • 5
    THE COURIER PEOPLE LTD
    11005343
    1 Parkfield Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-19 ~ 2018-06-11
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.