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 Palwinder Singh Dhaliwal
- British born in December 1978
Mr Palwinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Jaswinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in May 1973
Mr Jaswinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Mr Jaswinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies157, Waye Ave, Hounslow, TW5 9SH, United Kingdom
IIF 13
- British born in December 1978
Dhaliwal, Palwinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Dhaliwal, Palwinder Singh
Resident in England
Registered addresses and corresponding companies07, Pauline Avenue, Coventry, West Midland, CV6 7DH, United Kingdom
IIF 19
- British director born in February 1980
Dhaliwal, Palwinder Singh
Resident in England
Registered addresses and corresponding companies84 Berkswell Road, Coventry, West Midlands, CV6 7DL, United Kingdom
IIF 20
- British born in August 1970
Dhaliwal, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1970
Dhaliwal, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies5, Grange Farm Lane, Humberston, Grimsby, North East Lincolnshire, DN36 4GN, United Kingdom
IIF 24
- British born in May 1973
Dhaliwal, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies157, Waye Ave, Hounslow, TW5 9SH, United Kingdom
IIF 27
- British born in May 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies157, Waye Ave, Cranford, TW5 9SH, England
IIF 28
- British company dir born in May 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies157 Waye Avenue, Cranford, Middlesex, TW5 9SH
IIF 29
- British company director born in May 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies157 Waye Avenue, Cranford, Middlesex, TW5 9SH
IIF 30
- 1
D&G PROPERTY LTD
05592710Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2005-10-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DHALIWAL EQUITY LTD
16192729Eagle House, 14 Queens Road, Coventry, EnglandActive Corporate (2 parents)Officer2025-01-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-18 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DHALIWAL HAULAGE LIMITED
07906227Eagle House, 14 Queens Road, CoventryActive Corporate (3 parents)Officer2012-01-11 ~ 2021-07-02IIF 20 - Director → ME2012-01-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DHALIWAL TRANSPORT LTD
07900601157 Waye Ave, CranfordActive Corporate (1 parent)Officer2012-01-06 ~ nowIIF 28 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
FAST FRY LIMITED
0962739631 Parkview Close, Exhall, Coventry, West Midland, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ 2016-08-01IIF 19 - Director → ME - 6
FATEH LOGISTICS LTD
0557681729 New Broadway, Hillingdon, MiddlesexDissolved Corporate (5 parents)Officer2007-03-05 ~ 2009-10-23IIF 30 - Director → ME - 7
GSB TRANSPORT LIMITED
0710154650 Devonshire Road, Smethwick, BirminghamActive Corporate (4 parents)Officer2013-06-01 ~ 2014-03-11IIF 15 - Director → ME - 8
INVESTMENT PROPERTY LONDON LTD
12468029157 Waye Ave, Hounslow, EnglandActive Corporate (2 parents)Officer2020-02-17 ~ nowIIF 25 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JDR PROPERTIES LTD
1121312529 New Broadway, Middx, Hillingdon, EnglandDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JDR UK PROPERTIES LTD
171033309 Dale Avenue, Hounslow, EnglandActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JKP HOLDING PVT LTD
10158803Eagle House First Floor, 14 Queens Road, Coventry, United KingdomActive Corporate (3 parents)Officer2016-05-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MIDDLETHORPE BUN SHOP LIMITED
0510130286 Middlethorpe Road, Cleethorpes, Lincolnshire, EnglandActive Corporate (9 parents)Officer2020-03-02 ~ nowIIF 22 - Director → MEPerson with significant control2020-03-02 ~ 2022-04-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MIX TRANSPORT LTD
0626660115 Waltham Road, Southall, Middlesex, EnglandDissolved Corporate (7 parents)Officer2007-06-02 ~ 2010-09-03IIF 29 - Director → ME - 14
OLD CLEE BAKERY LTD
09138136178b Clee Road, Grimsby, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-07-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
RASEN BAKERY LTD
1575024666 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
SIX HILLS PALLETS LTD
04558132Plot 15a South Leicester Industrial Estate, South Street, Ellistown, Coalville, EnglandActive Corporate (10 parents)Officer2016-12-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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