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, Jaspinderjit Singh
Dhaliwal, Jaspinderjit Singh
British Registered addresses and corresponding companies
IIF 1
8 Avenue Crescent, Hounslow, Middlesex, TW5 9RE
Dhaliwal, Jaspinderjit Singh
British born in October 1981Resident in England
Registered addresses and corresponding companiesDhaliwal, Jaspinderjit Singh
British director born in October 1981Resident in England
Registered addresses and corresponding companiesDhaliwal, Rupinderjit Singh
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14 9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom
Dhaliwhal, Rupinderjit Singh
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 15 Rosebank, Maidens Green, Winkfield, Windsor, SL4 4SJ, England
Dhaliwal, Rupinderjit Singh
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Rupinderjit Singh
British managing director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 15 Beechwood Close, Ascot, Berkshire, SL5 8QJ
Mr Jaspinderjit Singh Dhaliwal
British born in October 1981Resident in England
Registered addresses and corresponding companies
- 1 211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer
2022-06-10 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2 9a High Street, West Drayton, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)977 GBP2015-01-31Officer 2009-02-04 ~ dissolvedIIF 17 - Director → ME
- 3 9a High Street, Yiewsley, West Drayton, Middlesex, United KingdomActive Corporate (2 parents)Officer 2024-06-25 ~ nowIIF 14 - Director → ME
- 4 211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)436 GBP2024-02-29Officer 2021-02-05 ~ nowIIF 6 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 24 - Has significant influence or control → OE
- 5LION CAPITAL INVESTMENTS LTD - 2024-09-23 211 Station Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-08 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 6HABITAT DESIGN & BUILDING LTD - 2020-07-01 211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-29 GBP2024-06-30Officer 2020-06-30 ~ nowIIF 9 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 29 - Has significant influence or control → OE
- 7 9a High Street, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)9,823 GBP2020-04-30Officer 2017-06-01 ~ nowIIF 15 - Director → ME
- 8 211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 9 211 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)6,365 GBP2024-08-31Officer 2016-08-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Ownership of shares – 75% or more → OE
- 10 9a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-06-15 ~ dissolvedIIF 18 - Director → ME
- 11 9a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-11-25 ~ dissolvedIIF 11 - Director → ME
- 12 9a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2008-07-04 ~ dissolvedIIF 12 - Director → ME
- 13
SOPRANO PIZZA LTD
- now5911 INVESTMENTS LIMITED - 2023-03-14 211 Station Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-10 ~ nowIIF 4 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 14 211 Station Road, Harrow, EnglandActive Corporate (7 parents)Equity (Company account)600 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 2 - Director → MEPerson with significant control 2023-06-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
- 15 211 Station Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 28 - Has significant influence or control → OE
- 16 9a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-07-01 ~ dissolvedIIF 16 - Director → ME
- 1 9a High Street, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)565,965 GBP2024-12-31Officer 1998-06-10 ~ 2016-01-18IIF 21 - Director → ME
- 2 9a High Street, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)9,823 GBP2020-04-30Officer 2015-04-07 ~ 2015-05-01IIF 19 - Director → ME
- 3 9a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2011-11-25 ~ 2013-05-17IIF 20 - Director → ME
- 4 C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)4,748 GBP2024-03-31Officer 2007-03-23 ~ 2019-06-11IIF 13 - Director → ME 2007-03-23 ~ 2014-03-01IIF 1 - Secretary → ME
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