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, Pardip
- Registered addresses and corresponding companies
Dhaliwal, Pardip
Unit 2, Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED
IIF 1
- Registered addresses and corresponding companies
Dhaliwal, Pardip Singh
Unit 2, Swan Business Park, Sandpit Road, Dartford, DA1 5ED, United Kingdom
IIF 2
- British Registered addresses and corresponding companies
Dhaliwal, Pardip
First Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom
IIF 3
- British accountsRegistered addresses and corresponding companies
Dhaliwal, Pardip Singh
43, Fawkham Avenue, Longfield, DA3 7HS, England
IIF 4
- British directorRegistered addresses and corresponding companies
Dhaliwal, Pardip Singh
43, Fawkham Avenue, New Barn, Kent, DA3 7HS, England
IIF 5
- British born in September 1975
Dhaliwal, Pardip Singh
Resident in England
Registered addresses and corresponding companies - British accounts born in September 1975
Dhaliwal, Pardip Singh
Resident in England
Registered addresses and corresponding companies - British director born in September 1975
Dhaliwal, Pardip Singh
Resident in England
Registered addresses and corresponding companies57 Windmill Street, Gravesend, Kent, DA12 1BB, United Kingdom
IIF 11
- British finance director born in September 1975
Dhaliwal, Pardip Singh
Resident in England
Registered addresses and corresponding companiesUnit 2, Swann Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, United Kingdom
IIF 12
- British born in September 1975
Dhaliwal, Pardip Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, England
IIF 13
- British born in September 1975
Mr Pardip Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies43, Fawkham Avenue, New Barn, Kent, DA3 7HS, England
IIF 14
- British born in September 1975
Mr Pardip Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, England
IIF 15
- 1
24 SEVEN WORKFORCE LIMITED
06447720Unit 2 Swan Business Park, Sandpit Road, Dartford, KentDissolved Corporate (4 parents)Officer2007-12-07 ~ dissolvedIIF 9 - Director → ME2012-02-01 ~ dissolvedIIF 1 - Secretary → ME - 2
ACTIVE TRADER LIMITED
0484036543 Fawkham Avenue, New Barn, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-07-21 ~ nowIIF 8 - Director → ME2003-07-21 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-07-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ACTIVE TRADER PROPERTIES LIMITED
12647169First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Officer2020-06-05 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 15 - Has significant influence or control → OE - 4CANONBURY FINANCE CO LIMITED - 1986-09-01110 Lower Road, Belvedere, Kent, EnglandDissolved Corporate (4 parents)Officer2009-04-03 ~ 2011-04-01IIF 12 - Director → ME
- 5
MONETA FM LTD
1285255357 Windmill Street, Gravesend, Kent, United KingdomDissolved Corporate (4 parents)Officer2020-09-02 ~ dissolvedIIF 11 - Director → ME - 6
TRS LIMITED
04931728Unit 2 Swan Business Park, Sandpit Road, DartfordActive Corporate (9 parents, 1 offspring)Officer2022-08-08 ~ nowIIF 6 - Director → ME2003-10-14 ~ 2022-07-26IIF 10 - Director → ME2003-10-14 ~ 2022-07-26IIF 4 - Secretary → ME2022-08-08 ~ nowIIF 2 - Secretary → ME - 7
TRS PROPERTY LTD
06822323First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2009-02-18 ~ nowIIF 7 - Director → ME2009-02-18 ~ nowIIF 3 - Secretary → ME
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