logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harbhajan Singh Dhaliwal

    Related profiles found in government register
  • Mr Harbhajan Singh Dhaliwal
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 9-10 Upper Clifton Street, Broadway, Cardiff, CF24 1PU, United Kingdom

      IIF 1
    • Broadway House 9-10, Upper Clifton Street, Cardiff, CF24 1PU, Wales

      IIF 2
    • Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU

      IIF 3
  • Mr Harbhajan Singh Dhaliwal
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 144, Waddens Brook Lane, Wolverhampton, WV11 3SJ, United Kingdom

      IIF 4
    • 59, Long Knowle Lane, Wolverhampton, WV11 1JG, England

      IIF 5
  • Dhaliwal, Harbhajan Singh
    British born in March 1970

    Resident in Wales

    Registered addresses and corresponding companies
    • 9-10 Upper Clifton Street, Broadway, Cardiff, CF24 1PU, United Kingdom

      IIF 6
    • Broadway House 9-10, Upper Clifton Street, Cardiff, CF24 1PU, Wales

      IIF 7
  • Dhaliwal, Harbhajan Singh
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 144, Waddens Brook Lane, Wolverhampton, WV11 3SJ, United Kingdom

      IIF 8
    • 59, Long Knowle Lane, Wolverhampton, WV11 1JG, England

      IIF 9
  • Dhaliwal, Harbhajan Singh
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom

      IIF 10
  • Dhaliwal, Harbhajan Singh

    Registered addresses and corresponding companies
    • Broadway House, Broadway, Cardiff, Cardiff, CF24 1PU, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    D&A PARTNERS LTD
    16978235
    Broadway House 9-10 Upper Clifton Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    GREAT GENIUS TRANSPORT LTD
    - now 11155958
    GREAT GENIUS GROUP LTD
    - 2022-02-17 11155958
    GG CAR HIRE LTD
    - 2021-05-27 11155958
    C/o X L Associates Ltd Hazara House, 502-504 Dudley Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ 2025-01-23
    IIF 8 - Director → ME
    Person with significant control
    2018-01-17 ~ 2025-01-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HKD FOOD SERVICES LTD
    14970810
    9-10 Upper Clifton Street Broadway, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-29 ~ 2026-07-09
    IIF 6 - Director → ME
    Person with significant control
    2023-06-29 ~ 2026-07-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HKD STORES LIMITED
    07577302
    Broadway House, Broadway, Cardiff, Cardiff
    Active Corporate (2 parents)
    Officer
    2011-03-24 ~ now
    IIF 10 - Director → ME
    2011-03-24 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    LOPON TRANSPORT LTD
    14965003
    59 Long Knowle Lane, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - 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.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.