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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

Dhesi, Balvir

  • Dhesi, Balvir
    British banker born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    GOLDMAN SACHS GLOBAL FUNDING III LIMITED - now
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED
    - 2023-09-10 06622127
    GS LEASING HOLDINGS LIMITED
    - 2013-12-03 06622127
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-08-01 ~ 2022-02-09
    IIF 12 - Director → ME
  • 2
    GS CAPITAL FUNDING LTD
    - now FC027065
    GS CAPITAL FUNDING (CAYMAN) LIMITED
    - 2021-04-08 FC027065
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2020-12-18 ~ 2022-04-06
    IIF 9 - Director → ME
  • 3
    GS EQUIPMENT FINANCE 1 LIMITED
    FC026968
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2013-08-01 ~ now
    IIF 2 - Director → ME
  • 4
    GS EQUIPMENT FINANCE II LIMITED
    - now FC026971
    GS UT ADMINISTRATION LIMITED - 2008-11-19
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2013-08-01 ~ now
    IIF 5 - Director → ME
  • 5
    GS FUNDING EUROPE
    - now 05308312 11361166... (more)
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-02-05 ~ 2022-02-09
    IIF 10 - Director → ME
  • 6
    GS FUNDING EUROPE I LTD.
    FC027789 FC027788... (more)
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (16 parents)
    Officer
    2020-11-06 ~ 2022-02-09
    IIF 6 - Director → ME
  • 7
    GS FUNDING EUROPE II LTD.
    FC027788 FC027789... (more)
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2020-11-06 ~ 2022-02-09
    IIF 7 - Director → ME
  • 8
    GS FUNDING EUROPE III LTD
    10491963 FC027788... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2022-02-09
    IIF 11 - Director → ME
  • 9
    GS FUNDING EUROPE V LIMITED
    10522915 10522856... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-02-05 ~ 2022-02-09
    IIF 8 - Director → ME
  • 10
    GS FUNDING EUROPE VI LTD
    11361166 FC027789... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2022-02-09
    IIF 13 - Director → ME
  • 11
    GS LEASING MANAGEMENT LIMITED
    FC026969
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2013-08-01 ~ now
    IIF 1 - Director → ME
  • 12
    GS LEASING NO. 1 LIMITED
    FC026970
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grandcayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2013-08-01 ~ now
    IIF 3 - Director → ME
  • 13
    GS LEASING NO. 3 LIMITED
    FC028167
    Po Box 309gt, Ugland House, South Church Street, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2013-08-01 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.