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.
Mr Gurpreet Singh Dhaliwal
- British born in October 1987
Mr Gurpreet Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - English born in October 1987
Mr Gurpreet Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies262 Station Road, Addlestone, Surrey, KT15 2PU, England
IIF 3
- British born in October 1987
Mr Gurpreet Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Dhaliwal, Gurpreet Singh
Resident in England
Registered addresses and corresponding companies - English born in October 1987
Dhaliwal, Gurpreet Singh
Resident in England
Registered addresses and corresponding companies262 Station Road, Addlestone, Surrey, KT15 2PU, England
IIF 9
- British born in October 1987
Dhaliwal, Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British business manager born in October 1987
Dhaliwal, Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSilver Springs, Over The Misbourne, Denham, UB9 5DR, United Kingdom
IIF 13
- British company director born in October 1987
Dhaliwal, Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBrickfield Lane, Harlington, Hayes, UB3 5DX, England
IIF 14
- British student born in October 1987
Dhaliwal, Gurpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies231, Barking Road, London, E6 1LB, United Kingdom
IIF 15
- 166 Western Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
DVK INVESTMENTS LIMITED
10426862Silver Springs, Over The Misbourne, Denham, United KingdomDissolved Corporate (4 parents)Officer2016-10-13 ~ dissolvedIIF 13 - Director → ME - 3
JOVAN LIMITED
- 2020-03-13 1153287166 Western Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)84,025 GBP2023-08-31Officer2019-03-21 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FLEXX FITNESS LIMITED
07271255231 Barking Road, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-02 ~ dissolvedIIF 15 - Director → ME - 5
GR VENTURES LIMITED
127540281110 Elliott Court, Coventry, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-07-31Officer2020-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-19 ~ nowIIF 1 - Has significant influence or control → OE - 6
GX REAL ESTATE LIMITED
103511781110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-19,928 GBP2024-08-30Officer2016-08-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
NORTH HYDE LANE LTD
1631932266 Western Road, Southall, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-03-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 5 - Has significant influence or control → OE - 8
PRONTO CAR HIRE LTD
08678836Brickfield Lane, Harlington, Hayes, EnglandDissolved Corporate (2 parents)Officer2013-09-05 ~ dissolvedIIF 14 - Director → ME - 9
TBB CAPITAL LIMITED
15144458Addlestone Superstore, 262 Station Road, Addlestone, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)96 GBP2024-09-30Officer2023-09-18 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.