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, Bhupinder Singh
- British director born in August 1977
Dhaliwal, Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British pharmacist born in August 1977
Dhaliwal, Bhupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Dhaliwal, Bhupinder, Mr
Resident in United Kingdom
Registered addresses and corresponding companies4, Progress Business Centre, Slough, Berkshire, SL1 6DQ, England
IIF 7
- British born in August 1977
Dhaliwal, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies4, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 8Unit 4 Progress Business Centre, Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom
IIF 9Unit 4, Progress Business Centre, Slough, SL1 6DQ, England
IIF 10 IIF 11 IIF 12Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 13Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 14 IIF 15
- British pharmacist born in August 1977
Dhaliwal, Bhupinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Bhupinder Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies4, Progress Business Centre, Slough, Berkshire, SL1 6DQ, England
IIF 19
- British directorRegistered addresses and corresponding companies
Dhaliwal, Bhupinder Singh
4 St Martins Close, Lower Earley, Reading, RG6 4BS
IIF 20
- British pharmacistRegistered addresses and corresponding companies
Dhaliwal, Bhupinder Singh
- British born in August 1977
Mr Bhupinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies4 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 234, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 24Unit 4 Progress Business Centre, Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom
IIF 25Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 26 IIF 27 IIF 28Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 29 IIF 30
- 1
BANDOOK LTD
- nowXPBB LIMITED - 2017-09-14Unit 4 Progress Business Centre, Progress Business Centre, Whittle Parkway, Slough, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)3 GBP2024-05-31Officer2017-05-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 24 Whittle Parkway, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)10,761 GBP2024-03-31Officer2018-11-02 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 3Unit 4 Progress Business Centre, Whittle Parkway, SloughDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,171 GBP2019-09-30Officer2011-01-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 4Unit 4 Progress Business Centre, Whittle Parkway, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 4 Progress Business Centre, Slough, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-21 ~ nowIIF 10 - Director → ME
- 613 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,522,136 GBP2025-03-31Officer2025-04-08 ~ nowIIF 12 - Director → ME
- 7Unit 4 Progress Business Centre, Whittle Parkway, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-28 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Progress Business Centre, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,392 GBP2024-03-31Officer2021-09-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 11 - Director → ME
- 10Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (3 parents)Equity (Company account)-82,554 GBP2024-03-31Officer2013-05-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 114 Progress Business Centre, Whittle Parkway, Slough, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 1Unit 4 Progress Centre, Whittle Parkway, SloughActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer2005-06-15 ~ 2010-02-05IIF 5 - Director → ME2005-06-13 ~ 2010-02-05IIF 21 - Secretary → ME
- 283 Greenford Avenue, Hanwell, London, EnglandActive Corporate (2 parents)Equity (Company account)500,766 GBP2024-10-31Officer2009-10-16 ~ 2014-08-07IIF 3 - Director → ME
- 3
WALLGREEN LIMITED
- nowPAVETARN LIMITED - 1979-12-31Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (2 parents)Equity (Company account)-450 GBP2024-03-31Officer2007-03-30 ~ 2010-02-05IIF 1 - Director → ME2007-03-30 ~ 2010-02-05IIF 20 - Secretary → ME - 4Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (4 parents)Officer2003-04-14 ~ 2010-02-05IIF 6 - Director → ME2014-01-01 ~ 2022-12-24IIF 17 - Director → ME2011-01-19 ~ 2013-06-01IIF 2 - Director → ME2003-04-14 ~ 2010-02-05IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-12-17IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (3 parents)Equity (Company account)-82,554 GBP2024-03-31Officer2006-10-12 ~ 2010-02-05IIF 4 - Director → ME
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