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 Bhupinder Singh Dhaliwal
Mr Bhupinder Singh Dhaliwal
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Bhupinder Dhaliwal
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Flat 1, 43 Gordon Road, Ealing, London, W5 2AP, United Kingdom
Dhaliwal, Bhupinder Singh
British auditor born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 100 Kenilworth Road, Coventry, West Midlands, CV4 7AH
Dhaliwal, Bhupinder Singh
British director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 100 Kenilworth Road, Coventry, Warwickshire, CV4 7AH, United Kingdom
Dhaliwal, Bhupinder Singh
British financial controller born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 100 Kenilworth Road, Coventry, West Midlands, CV4 7AH
Dhaliwal, Bhupinder Singh
British internal auditor born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Bhupinder Singh
British motor audit & stock control born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 100 Kenilworth Road, Coventry, West Midlands, CV4 7AH
Dhaliwal, Bhupinder Singh
British internal auditorRegistered addresses and corresponding companies
- 1 72 Fielding Road, Chiswick, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-11-30Officer
2007-11-19 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 2 C/o Go View London 24 Station Parade, Ealing, London, EnglandActive Corporate (5 parents)Equity (Company account)1,918 GBP2023-07-31Officer 2019-12-11 ~ nowIIF 5 - Director → ME
- 3 72 Fielding Road, Chiswick, LondonActive Corporate (2 parents)Profit/Loss (Company account)26,627 GBP2023-10-01 ~ 2024-09-30Officer 1995-09-21 ~ nowIIF 8 - Director → ME 1995-09-21 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1 C/o Go View London 24 Station Parade, Ealing, London, EnglandActive Corporate (5 parents)Equity (Company account)1,918 GBP2023-07-31Person with significant control 2016-04-06 ~ 2023-06-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 72 Fielding Road, LondonActive Corporate (2 parents)Profit/Loss (Company account)-609 GBP2022-10-01 ~ 2023-09-30Officer 1991-05-15 ~ 2018-06-30IIF 9 - Director → ME
- 3 72 Fielding Road, Chiswick, LondonActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-35,192 GBP2022-10-01 ~ 2023-09-30Officer 1991-09-16 ~ 2018-06-30IIF 7 - Director → ME 1991-09-25 ~ 2018-06-30IIF 11 - Secretary → ME
- 4 94 Lower Parliament Street, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)98,637 GBP2023-12-31Officer 1993-12-14 ~ 1996-12-15IIF 6 - Director → ME
