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, Gurprit
- British Registered addresses and corresponding companies
Dhaliwal, Gurprit
Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 1
- British company secretaryRegistered addresses and corresponding companies
Dhaliwal, Gurprit
Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 2
- British company director born in December 1962
Dhaliwal, Gurprit
Resident in England
Registered addresses and corresponding companiesFortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 3
- British born in December 1982
Dhaliwal, Gurprit
Resident in England
Registered addresses and corresponding companiesBeckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 4Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 5Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, United Kingdom
IIF 6Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 7 IIF 8 IIF 9 (more)
- British born in December 1982
Dhaliwal, Gurprit Singh
Resident in England
Registered addresses and corresponding companies91, Soho Hill, Birmingham, B19 1AY, England
IIF 19Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 20 IIF 21Fortune House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, United Kingdom
IIF 2227, Oaken Lanes, Codsall, Wolverhampton, WV8 2AH, England
IIF 23 IIF 2427 Oaken Lanes, Codsall, Wolverhampton, West Midlands, WV8 2AH, England
IIF 25Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 26 IIF 27
- British born in December 1982
Mr Gurprit Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Gurprit Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies
- 1Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2014-04-30 ~ nowIIF 11 - Director → ME
- 2Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-163,985 GBP2024-09-30Officer2016-01-05 ~ nowIIF 12 - Director → ME
- 3Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-03-31Officer2014-04-08 ~ nowIIF 7 - Director → ME
- 4Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-20,600 GBP2024-09-30Officer2016-01-05 ~ nowIIF 9 - Director → ME
- 5Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)57,385,849 GBP2024-03-31Officer2014-03-28 ~ nowIIF 15 - Director → ME
- 6Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)132,246,659 GBP2024-03-31Officer2014-03-28 ~ nowIIF 18 - Director → ME
- 7Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2014-09-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 8C/o Xolun Limited Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 9Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2016-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 31 - Has significant influence or control → OE
- 10Fortune House Crabtree Office Village, Eversley Way, Egham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-200 GBP2024-03-16Officer2022-03-17 ~ nowIIF 5 - Director → ME
- 11Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-190,143 GBP2024-09-30Officer2016-01-05 ~ nowIIF 8 - Director → ME
- 12Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-02-28Officer2024-02-14 ~ nowIIF 20 - Director → ME
- 13Fortune House, Crabtree Office Village Eversley Way, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 22 - Director → ME
- 1491 Soho Hill, Birmingham, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 19 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 15Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,208,290 GBP2024-09-30Officer2019-06-24 ~ nowIIF 27 - Director → ME
- 16Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,957,244 GBP2024-09-30Officer2019-06-24 ~ nowIIF 26 - Director → ME
- 17Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-150,000 GBP2024-03-31Officer2006-01-27 ~ nowIIF 2 - Secretary → ME
- 18Fortune House, Crabtree Office Village, Eversley Way, Egham, United KingdomActive Corporate (6 parents)Equity (Company account)52,519,283 GBP2022-12-31Officer2016-07-29 ~ nowIIF 6 - Director → ME
- 193rd Floor, Regent House, Bath Avenue, Wolverhampton, West MidlandsActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 23 - Director → ME
- 20Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2016-09-19 ~ nowIIF 14 - Director → ME
- 21Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 22Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2009-01-27 ~ nowIIF 16 - Director → ME2009-01-27 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 23Westwood 27 Oaken Lanes, Codsall, WolverhamptonActive Corporate (2 parents)Equity (Company account)3,690,651 GBP2024-03-31Officer2014-03-28 ~ nowIIF 10 - Director → ME
- 24Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2014-04-30 ~ nowIIF 17 - Director → ME
- 1Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-03-31Officer2014-03-28 ~ 2014-03-28IIF 25 - Director → ME
- 2Fortune House Crabtree Office Village, Eversley Way, Egham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-200 GBP2024-03-16Officer2022-03-17 ~ 2022-03-17IIF 3 - Director → ME
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