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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhaliwal, Balraj

    Related profiles found in government register
  • Dhaliwal, Balraj
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB, United Kingdom

      IIF 1
    • Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, LS3 1AB, United Kingdom

      IIF 2
  • Mr Balraj Dhaliwal
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB, United Kingdom

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -28,490 GBP2023-10-31
    Officer
    2019-10-01 ~ now
    IIF 2 - director → ME
  • 2
    Josephs Well Suite 2c, Hanover Walk, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,214 GBP2023-10-31
    Officer
    2019-09-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-09-27 ~ now
    IIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.