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, Ravinder
- British born in March 1982
Dhaliwal, Ravinder
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Dhaliwal, Ravinder Singh
Resident in England
Registered addresses and corresponding companies36, Rectory Lane, Bracknell, Berkshire, RG12 7RP
IIF 3 IIF 4125 Westborough Road, Maidenhead, Berkshire, SL6 4AU
IIF 5113 Curzon Mall, Queensmere Shopping Centre, Slough, Berkshire, SL1 1DG, Uk
IIF 6Coleridge House, 5-7a Park Street, Second Floor, Slough, SL1 1PE, United Kingdom
IIF 7Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England
IIF 8 IIF 9 IIF 10Pegasus Court, Second Floor, Suite 1, 27 Herschel Street, Slough, SL1 1PA, England
IIF 1124, White Road, Smethwick, B67 7PG, England
IIF 12
- British born in March 1982
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies5, C/o Abacus, 5 -7 Park Street, Slough, SL1 1PE, England
IIF 13
- British born in March 1982
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies5, C/o Abacus, 5 -7 Park Street, Slough, SL1 1PE, England
IIF 14
- British born in March 1982
Mr Ravinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesAlibion House, Albion Close, Slough, SL2 5DT, England
IIF 15Coleridge House, 5-7 Park Street, Slough, SL1 1PE, England
IIF 16Coleridge House, 5-7a Park Street, Second Floor, Slough, SL1 1PE, United Kingdom
IIF 17Coleridge House, Abacus Accountants, 5-7 Park Street, Slough, Berkshire, SL1 1PE
IIF 18Coleridge House, Park Street, Slough, SL1 1PE, England
IIF 19Pegasus Court, Second Floor, Suite 1, 27 Herschel Street, Slough, SL1 1PA, England
IIF 2024, White Road, Smethwick, B67 7PG, England
IIF 21
- 1
BOOZE BEST LTD
- 2016-02-12 08754097Abacus Accountants, Coleridge House Abacus Accountants, 5-7 Park Street, Slough, BerkshireDissolved Corporate (2 parents)Officer2015-12-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
DIRECTOUCH LIMITED
06863806113 Queensmere, Slough, United KingdomDissolved Corporate (3 parents)Officer2011-05-13 ~ dissolvedIIF 6 - Director → ME - 3
DISCOUNT HOUSE LIMITED
06361293Coleridge House, 5-7 Park Street, Slough, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ 2017-06-01IIF 1 - Director → MEPerson with significant control2017-06-01 ~ 2017-06-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE - 4
FAA CONSULTANCY LTD
- 2016-11-14 0983024831 Portland Flat 2a Portland Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2016-11-01 ~ 2016-11-01IIF 10 - Director → ME2017-05-01 ~ 2018-03-01IIF 12 - Director → MEPerson with significant control2016-11-01 ~ 2018-03-01IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
G.J. IMPORTS LIMITED
05709045Unit 31 The Business Village, Wexham Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2007-06-10 ~ dissolvedIIF 5 - Director → ME - 6
QUESTOVER LIMITED
111247375 C/o Abacus, 5 -7 Park Street, Slough, EnglandActive Corporate (4 parents)Officer2022-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 7
RUISLIP GREEN GROCERS LTD
- 2025-12-31 14639506Pegasus Court, Second Floor, Suite 1, 27 Herschel Street, Slough, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 8
TI WHOLESALE LIMITED
11178330Coleridge House, 5-7a Park Street, Slough, EnglandActive Corporate (3 parents)Officer2018-10-01 ~ 2018-10-01IIF 9 - Director → ME2018-10-01 ~ 2019-06-01IIF 8 - Director → MEPerson with significant control2018-10-18 ~ 2018-10-18IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OE2018-10-01 ~ 2019-06-01IIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OE - 9VALTRON LIMITED - now
ENERGY PURE LTD
- 2019-10-18 11231359Coleridge House, 5 - 7a Park Street, Slough, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ 2019-10-01IIF 7 - Director → MEPerson with significant control2019-03-01 ~ 2019-10-01IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
WHEELINE LIMITED
0604289136 Rectory Lane, Bracknell, BerkshireDissolved Corporate (6 parents)Officer2010-02-01 ~ dissolvedIIF 4 - Director → MEIIF 3 - Director → ME
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