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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sandeep Singh Dhaliwal

    Related profiles found in government register
  • Mr Sandeep Singh Dhaliwal
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Hinton Avenue, Hounslow, TW4 6AR, England

      IIF 1
  • Mr Sandeep Singh Dhaliwal
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hinton Avenue, Hounslow, TW4 6AR, United Kingdom

      IIF 2
  • Dhaliwal, Sandeep Singh
    British owner/director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Romanway, Watling Street, Gravesend, Kent, DA11 7NU, United Kingdom

      IIF 3
  • Dhaliwal, Sandeep Singh
    British company director born in November 1993

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hinton Avenue, Hounslow, TW4 6AR, England

      IIF 4
    • Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Wonea House Ground Floor, 2 Richmond Road, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,060 GBP2024-06-30
    Officer
    2016-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    Romanway, Watling Street, Gravesend, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-08 ~ 2017-07-20
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.