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 Harbinder Singh Dhariwal
- British born in May 1969
Mr Harbinder Singh Dhariwal
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in March 1961
Mr Budge Dhariwal
Resident in United Kingdom
Registered addresses and corresponding companies121, Livery Street, Birmingham, B3 1RS, United Kingdom
IIF 2
- British company director born in May 1969
Dhariwal, Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies79, Marcot Road, Solihull, West Midlands, B92 7PT, Uk
IIF 3
- British director born in May 1969
Dhariwal, Harbinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British director born in March 1961
Dhariwal, Harbhajan
Resident in United Kingdom
Registered addresses and corresponding companies6 Greswolde Road, Solihull, West Midlands, B91 1DZ
IIF 5
- British born in March 1961
Dhariwal, Budge
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1961
Dhariwal, Budge
Resident in United Kingdom
Registered addresses and corresponding companies121, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 8
- British md born in March 1961
Dhariwal, Budge
Resident in United Kingdom
Registered addresses and corresponding companies78, Wharfdale Road, Birmingham, B11 2DE, England
IIF 9
- British none born in March 1961
Dhariwal, Budge
Resident in United Kingdom
Registered addresses and corresponding companiesVirginia House, 56 Warwick Road, Olton, Solihull, West Midlands, B92 7HX, United Kingdom
IIF 10
- British born in March 1961
Mr Budge Dhariwal
Resident in England
Registered addresses and corresponding companies78, Wharfdale Road, Birmingham, B11 2DE, England
IIF 11 IIF 1278, Wharfdale Road, Tyseley, Birmingham, Westmidlands, B11 2DE, England
IIF 13Unit 6, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, B94 5LW, United Kingdom
IIF 14Unit 6, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, B94 5LW, England
IIF 15Unit 6, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, West Midlands, B94 5LW, United Kingdom
IIF 16 IIF 17 IIF 18Ashfield House, Illingworth St, Ossett, WF5 8AL
IIF 19Dsi Business Recovery, Ashfield House, Illingworth St, Ossett, WF5 8AL
IIF 206, Greswolde Road, Solihull, B91 1DZ, England
IIF 212 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
IIF 22
- British director born in May 1969Registered addresses and corresponding companies
Dhariwal, Harbinder Singh
28 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP
IIF 23
- British born in March 1961
Dhariwal, Budge
Resident in England
Registered addresses and corresponding companiesUnit 6, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, B94 5LW, United Kingdom
IIF 24Unit 6, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, B94 5LW, England
IIF 25Unit 6, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, West Midlands, B94 5LW, United Kingdom
IIF 266, Greswolde Road, Solihull, B91 1DZ, England
IIF 27
- British company director born in March 1961
Dhariwal, Budge
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Dhariwal, Budge
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Dhariwal, Harbhajan
6 Greswolde Road, Solihull, West Midlands, B91 1DZ
IIF 34
- British directorRegistered addresses and corresponding companies
Dhariwal, Harbhajan
6 Greswolde Road, Solihull, West Midlands, B91 1DZ
IIF 35
- British company directorRegistered addresses and corresponding companies
Dhariwal, Budge
79, Marcot Road, Solihull, West Midlands, B92 7PT, Uk
IIF 36
- 12 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2009-02-03 ~ 2010-07-09IIF 3 - Director → ME2010-12-03 ~ dissolvedIIF 10 - Director → ME2007-04-12 ~ 2009-04-11IIF 5 - Director → ME2009-04-11 ~ 2013-04-01IIF 36 - Secretary → MEPerson with significant control2017-01-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BRITFLORA LIMITED
15873458Unit 6 Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-08-03 ~ nowIIF 26 - Director → MEPerson with significant control2024-08-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
PRICEMARK UK LTD
- 2013-10-15 05406817Dsi Business Recovery Ashfield House, Illingworth St, OssettDissolved Corporate (9 parents)Officer2006-02-18 ~ dissolvedIIF 28 - Director → ME2005-04-04 ~ 2006-02-18IIF 23 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BUDGE INTERNATIONAL LIMITED
0670716478 Wharfdale Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
BUDGE MEDIA LIMITED
1043030578 Wharfdale Road, Tyseley, Birmingham, Westmidlands, EnglandDissolved Corporate (1 parent)Officer2016-10-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6121 Livery Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-12-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7Dsi Business Recovery, Ashfield House Illingworth St, OssettDissolved Corporate (9 parents)Officer2003-03-31 ~ dissolvedIIF 33 - Director → ME2006-03-30 ~ 2006-12-01IIF 35 - Secretary → ME2005-10-12 ~ 2005-10-28IIF 34 - Secretary → MEPerson with significant control2017-03-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
OKC HOLDINGS LIMITED
143406406 Greswolde Road, Solihull, EnglandActive Corporate (1 parent)Officer2022-09-06 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 9
HARRAY LTD
- 2022-03-04 13558120Unit 6 Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, United KingdomActive Corporate (2 parents)Officer2022-03-09 ~ nowIIF 24 - Director → ME2021-08-10 ~ 2022-02-21IIF 4 - Director → MEPerson with significant control2021-08-10 ~ 2022-02-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
POUNDMARK LIMITED
0677216778 Wharfdale Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2008-12-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 11
PREMIER ESTATES WINE LIMITED
09887363Unit 6 Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, EnglandActive Corporate (2 parents)Officer2015-11-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
RED EVEN LTD
06042605Granby House Granby Avenue, Garretts Green, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2007-02-20 ~ 2015-02-23IIF 30 - Director → ME - 13
FRANCO HETTY LIMITED
- 2023-11-07 10095527Unit 6 Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2019-02-14 ~ nowIIF 6 - Director → ME2016-03-31 ~ 2017-03-20IIF 32 - Director → MEPerson with significant control2019-02-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 14
WORLD TRAVELLER WINES LIMITED
08981674Unit 6 Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, West Midlands, United KingdomActive Corporate (1 parent)Officer2014-04-07 ~ nowIIF 7 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
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