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
Dhaliwal, Bhupinder Singh
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Bhupinder Singh
British pharmacist born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Bhupinder, Mr
British pharmacist born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
4, Progress Business Centre, Slough, Berkshire, SL1 6DQ, England
Dhaliwal, Bhupinder Singh
British director born in August 1977Resident in England
Registered addresses and corresponding companiesDhaliwal, Bhupinder Singh
British pharmacist born in August 1977Resident in England
Registered addresses and corresponding companiesMr Bhupinder Dhaliwal
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 4, Progress Business Centre, Slough, Berkshire, SL1 6DQ, England
Dhaliwal, Bhupinder Singh
British directorRegistered addresses and corresponding companies
IIF 20 4 St Martins Close, Lower Earley, Reading, RG6 4BS
Dhaliwal, Bhupinder Singh
British pharmacistRegistered addresses and corresponding companiesMr Bhupinder Singh Dhaliwal
British born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 23 4 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 24 4, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
IIF 25 Unit 4 Progress Business Centre, Progress Business Centre, Whittle Parkway, Slough, Berkshire, SL1 6DQ, United Kingdom
IIF 26 IIF 27 IIF 28 Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ
IIF 29 IIF 30 Unit 4, Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ, United Kingdom
- 1
BANDOOK LTD
- nowXPBB LIMITED - 2017-09-14 Unit 4 Progress Business Centre, Progress Business Centre, Whittle Parkway, Slough, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)3 GBP2024-05-31Officer
2017-05-23 ~ nowIIF 9 - Director → MEPerson with significant control 2017-05-23 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 2 4 Whittle Parkway, Slough, United KingdomActive Corporate (3 parents)Equity (Company account)10,761 GBP2024-03-31Officer 2018-11-02 ~ nowIIF 8 - Director → MEPerson with significant control 2018-11-02 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 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% → OE
- 3 Unit 4 Progress Business Centre, Whittle Parkway, SloughDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1,171 GBP2019-09-30Officer 2011-01-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 4 Unit 4 Progress Business Centre, Whittle Parkway, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-17 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 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% → OEIIF 30 - Right to appoint or remove directors → OE
- 5 Unit 4 Progress Business Centre, Slough, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-21 ~ nowIIF 13 - Director → ME
- 6 13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,522,136 GBP2025-03-31Officer 2025-04-08 ~ nowIIF 16 - Director → ME
- 7 Unit 4 Progress Business Centre, Whittle Parkway, Slough, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-03-28 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-28 ~ 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
- 8 4 Progress Business Centre, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,392 GBP2024-03-31Officer 2021-09-10 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-10 ~ 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
- 9 Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (4 parents)Officer 2023-11-01 ~ nowIIF 14 - Director → ME
- 10 Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (3 parents)Equity (Company account)-82,554 GBP2024-03-31Officer 2013-05-29 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 11 4 Progress Business Centre, Whittle Parkway, Slough, United KingdomDissolved Corporate (1 parent)Officer 2018-10-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-11 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 Unit 4 Progress Centre, Whittle Parkway, SloughActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2005-06-15 ~ 2010-02-05IIF 5 - Director → ME 2005-06-13 ~ 2010-02-05IIF 21 - Secretary → ME
- 2 83 Greenford Avenue, Hanwell, London, EnglandActive Corporate (2 parents)Equity (Company account)500,766 GBP2024-10-31Officer 2009-10-16 ~ 2014-08-07IIF 3 - Director → ME
- 3
WALLGREEN LIMITED
- nowPAVETARN LIMITED - 1979-12-31 Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (2 parents)Equity (Company account)-450 GBP2024-03-31Officer 2007-03-30 ~ 2010-02-05IIF 1 - Director → ME 2007-03-30 ~ 2010-02-05IIF 20 - Secretary → ME - 4 Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (4 parents)Officer 2011-01-19 ~ 2013-06-01IIF 2 - Director → ME 2003-04-14 ~ 2010-02-05IIF 6 - Director → ME 2014-01-01 ~ 2022-12-24IIF 15 - Director → ME 2003-04-14 ~ 2010-02-05IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-12-17IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 4 Progress Business Centre, Whittle Parkway, SloughActive Corporate (3 parents)Equity (Company account)-82,554 GBP2024-03-31Officer 2006-10-12 ~ 2010-02-05IIF 4 - Director → ME
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