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, Gurjinder
Dhaliwal, Gurjinder
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Clemens Street, Leamington Spa, Warwickshire, CV31 2DW
Dhaliwal, Gurjinder
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 7, Clemens Street, Leamington Spa, Warwickshire, CV31 2DW, United Kingdom
IIF 8 The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, England
IIF 9 The Lodge, Trinity Street, Leamington Spa, Warwickshire, CV32 5YN, United Kingdom
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Dhaliwal, Gurjinder
British managing director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 15 Solway Close, Leamington Spa, Warwickshire, CV31 1QY
Dhaliwal, Gurjinder
British commercial director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 12 The Lodge, Trinity Street, Leamington Spa, CV32 5YN, England
Dhaliwal, Gurjinder
British managing director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Sharmer House, Fosse Way, Radford Semele, Leamington Spa, CV31 1XH, England
Gurjinder Dhaliwal
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Gurjinder Dhaliwal
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Gurjinder
Registered addresses and corresponding companies
IIF 17 7, Clemens Street, Leamington Spa, Warwickshire, CV31 2DW, United Kingdom
Mr Gurjinder Dhaliwal
British born in September 1975Resident in England
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)200 GBP2024-02-28Officer
2023-02-03 ~ nowIIF 9 - Director → MEPerson with significant control 2023-02-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-05-11 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 The Lodge, Trinity Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,000 GBP2023-07-31Officer 2018-07-13 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 4 30 Clemens Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 7 - Director → ME
- 5
REATON LTD
- nowWISHWOOD LTD - 2012-04-10 30 Clemens Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2011-07-14 ~ dissolvedIIF 6 - Director → ME - 6 14c Althorpe Street, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)-138,263 GBP2023-07-31Officer 2014-08-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7 Sharmer House Fosse Way, Radford Semele, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)-468,111 GBP2024-04-30Officer 2007-04-25 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1 The Lodge, Trinity Street, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer 2013-11-26 ~ 2015-12-20IIF 2 - Director → ME 2013-11-26 ~ 2014-12-01IIF 17 - Secretary → ME
- 2 Unit A Rigby Close, Heathcote Industrial Estate, Warwick, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,782 GBP2017-06-30Officer 2013-06-26 ~ 2014-11-01IIF 3 - Director → ME
- 3 The Basement 7, Clemens Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2006-10-25 ~ 2013-03-29IIF 11 - Director → ME
- 4 26 Adelaide Road, Leamington Spa, United KingdomActive Corporate (1 parent)Equity (Company account)-23,198 GBP2022-07-31Officer 2019-07-30 ~ 2023-06-01IIF 4 - Director → ME
- 5 12a High Street, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer 2006-02-01 ~ 2006-04-10IIF 1 - Director → ME
- 6 Hampton House, Longfield Road, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2013-08-06 ~ 2016-09-08IIF 5 - Director → ME
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