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 Amanvir Singh Dhaliwal
- British born in March 1978
Mr Amanvir Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies8d, Office 2 8dspaines Road, Huddersfield, HD2 2QA, England
IIF 1Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
IIF 2Office 2, Bilal Buildings, 8d Spaines Road, Huddersfield, HD2 2QA, United Kingdom
IIF 3Office 2, Bilal Buildings, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA
IIF 4The Old Stables, 5 Waverley Road, Huddersfield, England
IIF 571-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 680, Greenside Road, Mirfield, WF14 0AR, United Kingdom
IIF 780, Greenside Road, Mirfield, West Yorkshire, WF14 0AR, United Kingdom
IIF 8
- British born in March 1978
Mr Aman Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978
Dhaliwal, Amanvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British account manager born in March 1978
Dhaliwal, Amanvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies12 The Dell, Netheroyd Park, Fixby, Huddersfield, West Yorkshire, HD2 2FD
IIF 16
- British company director born in March 1978
Dhaliwal, Amanvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, The Dell, Netheroyd Park, Huddersfield, HD2 2FD, United Kingdom
IIF 17
- British director born in March 1978
Dhaliwal, Amanvir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2, Bilal Buildings, 8d Spaines Road, Fartown, Huddersfield, HD2 2QA, United Kingdom
IIF 18Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
IIF 19Office 2, Bilal Buildings, 8d Spaines Road, Huddersfield, HD2 2QA, United Kingdom
IIF 2080, Greenside Road, Mirfield, West Yorkshire, WF14 0AR, United Kingdom
IIF 21
- British insurance broker born in March 1978
Dhaliwal, Amanvir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2, Bilal Buildings, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
IIF 22
- British letting and sales born in March 1978
Dhaliwal, Amanvir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
IIF 23
- British director born in March 1978
Dhaliwal, Aman
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhaliwal, Amanvir
12, The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD, United Kingdom
IIF 26
- 1
AMHAR LTD
09546430Office 2 Bilal Buildings, 8d Spaines Road, Fartown, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer2015-04-16 ~ 2015-12-29IIF 18 - Director → ME - 244 The Ghyll, Fixby, Huddersfield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-11-02 ~ dissolvedIIF 13 - Director → ME2009-11-02 ~ dissolvedIIF 26 - Secretary → ME
- 3
ATTIK LIMITED
10970611Office 2 Bilal Buildings, 8d Spaines Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2017-09-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
CONBINI LTD
11670351Bartle House, Oxford Court, ManchesterLiquidation Corporate (3 parents)Officer2018-11-09 ~ 2025-01-01IIF 15 - Director → MEPerson with significant control2018-11-09 ~ 2025-01-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ETONWAY LTD
1488483480 Greenside Road, Mirfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-05-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-05-22 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FIVE RIVERS ESTATES LTD
10177109Office 2 8d Spaines Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2016-05-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
FIVE RIVERS INSURANCE SOLUTIONS LTD
07858035The Old Stables, 5 Waverley Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2011-11-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-10 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE - 8
HEEL FOOTWEAR LTD
05645707Office 2 Bilal Buildings, 8d Spaines Road, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2005-12-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 9
LADY CARNABY LTD
10075452Office 2, 8d 8d Spaines Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 10
RAKSTAR LTD
1018378329 St. Clements Avenue, Romford, EnglandDissolved Corporate (2 parents)Officer2016-05-17 ~ 2018-02-01IIF 20 - Director → MEPerson with significant control2016-05-19 ~ 2018-02-01IIF 3 - Ownership of shares – 75% or more → OE - 11
STRADA FASHION LIMITED
09775790Office 2 8d Spaines Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 12
SUGARSOLE LIMITED
09120398Office 2 Bilal Buildings, 8d Spaines Road, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2014-07-08 ~ dissolvedIIF 22 - Director → ME - 13
WOODBLOX PROPERTIES LTD
119764045 Waverley Road, Huddersfield, EnglandActive Corporate (2 parents)Officer2019-05-02 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZUMA LTD
10645923Office 2 Bilal Buildings 8d Spaines Road, Fartown, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer2017-03-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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