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 Gurprit Singh Dhaliwal
- British born in December 1982
Mr Gurprit Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Mr Gurprit Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in December 1982
Dhaliwal, Gurprit Singh
Resident in England
Registered addresses and corresponding companies91, Soho Hill, Birmingham, B19 1AY, England
IIF 7Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 8 IIF 9Fortune House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, United Kingdom
IIF 1027, Oaken Lanes, Codsall, Wolverhampton, WV8 2AH, England
IIF 11 IIF 1227 Oaken Lanes, Codsall, Wolverhampton, West Midlands, WV8 2AH, England
IIF 13Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 14 IIF 15
- British born in December 1982
Dhaliwal, Gurprit
Resident in England
Registered addresses and corresponding companiesBeckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom
IIF 16Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 17Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, United Kingdom
IIF 18Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 19 IIF 20 IIF 21 (more)
- British company director born in December 1962
Dhaliwal, Gurprit
Resident in England
Registered addresses and corresponding companiesFortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England
IIF 31
- British Registered addresses and corresponding companies
Dhaliwal, Gurprit
Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 32
- British company secretaryRegistered addresses and corresponding companies
Dhaliwal, Gurprit
Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England
IIF 33
- 1Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2014-04-30 ~ nowIIF 23 - Director → ME
- 2Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-163,985 GBP2024-09-30Officer2016-01-05 ~ nowIIF 24 - Director → ME
- 3Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-03-31Officer2014-04-08 ~ nowIIF 19 - Director → ME
- 4Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-20,600 GBP2024-09-30Officer2016-01-05 ~ nowIIF 21 - Director → ME
- 5Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)57,385,849 GBP2024-03-31Officer2014-03-28 ~ nowIIF 27 - Director → ME
- 6Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)132,246,659 GBP2024-03-31Officer2014-03-28 ~ nowIIF 30 - Director → ME
- 7Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2014-09-12 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 8C/o Xolun Limited Deansgate, 62-70 Tettenhall Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2016-06-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 2 - Has significant influence or control → OE
- 10Fortune House Crabtree Office Village, Eversley Way, Egham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-200 GBP2024-03-16Officer2022-03-17 ~ nowIIF 17 - Director → ME
- 11Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-190,143 GBP2024-09-30Officer2016-01-05 ~ nowIIF 20 - Director → ME
- 12Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2025-02-28Officer2024-02-14 ~ nowIIF 8 - Director → ME
- 13Fortune House, Crabtree Office Village Eversley Way, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 10 - Director → ME
- 1491 Soho Hill, Birmingham, EnglandActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 15Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-3,208,290 GBP2024-09-30Officer2019-06-24 ~ nowIIF 15 - Director → ME
- 16Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,957,244 GBP2024-09-30Officer2019-06-24 ~ nowIIF 14 - Director → ME
- 17Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-150,000 GBP2024-03-31Officer2006-01-27 ~ nowIIF 33 - Secretary → ME
- 18Fortune House, Crabtree Office Village, Eversley Way, Egham, United KingdomActive Corporate (6 parents)Equity (Company account)52,519,283 GBP2022-12-31Officer2016-07-29 ~ nowIIF 18 - Director → ME
- 193rd Floor, Regent House, Bath Avenue, Wolverhampton, West MidlandsActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 11 - Director → ME
- 20Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2016-09-19 ~ nowIIF 26 - Director → ME
- 21Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-17 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 22Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2009-01-27 ~ nowIIF 28 - Director → ME2009-01-27 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 23Westwood 27 Oaken Lanes, Codsall, WolverhamptonActive Corporate (2 parents)Equity (Company account)3,690,651 GBP2024-03-31Officer2014-03-28 ~ nowIIF 22 - Director → ME
- 24Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2014-04-30 ~ nowIIF 29 - Director → ME
- 1Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2024-03-31Officer2014-03-28 ~ 2014-03-28IIF 13 - Director → ME
- 2Fortune House Crabtree Office Village, Eversley Way, Egham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-200 GBP2024-03-16Officer2022-03-17 ~ 2022-03-17IIF 31 - Director → ME
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