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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhariwal, Gurcharan

    Related profiles found in government register
  • Dhariwal, Gurcharan
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 1
    • 26 Derley Road, Southall, UB2 5EL, United Kingdom

      IIF 2
  • Dhariwal, Gurcharan
    British mortgage consultant born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 26, Derley Road, Southall, Middlesex, UB2 5EL, England

      IIF 3
  • Mr Gurcharan Dhariwal
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 64 Great Hampton Street, Hockley, Birmingham, West Midlands, B18 6EL, United Kingdom

      IIF 4
    • C/o Asml - College House, 17 King Edwards Road, Ruislip, HA4 7AE, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    THE MORTGAGE CONSULTANTS (UK) LIMITED - 2012-05-21
    C/o Asml - College House, 17 King Edwards Road, Ruislip, England
    Corporate (1 parent)
    Equity (Company account)
    -71,997 GBP2023-09-30
    Officer
    2003-03-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    64 Great Hampton Street, Hockley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2015-10-15 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    RISK ASSURE LIMITED - 2014-06-17
    10-11 Heathfield Terrace, London, England
    Corporate (1 parent)
    Officer
    2015-04-17 ~ 2016-11-04
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.