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, Kulwinder Singh
- British born in July 1966
Dhaliwal, Kulwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Dhaliwal, Kulwinder
Resident in England
Registered addresses and corresponding companies - British born in August 1962Registered addresses and corresponding companies
Dhaliwal, Kulwinder Singh
28 South Road, Southall, Middlesex, UB1 1RR
IIF 5 IIF 6 IIF 7 (more)(less)
- British Registered addresses and corresponding companies
Dhaliwal, Kulwinder Singh
- born in August 1962
Dhaliwal, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Dhaliwal, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Astra Centre, Harlow, CM20 2BN, England
IIF 13Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
IIF 14 IIF 15 IIF 16 (more)(less)Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND, England
IIF 23 IIF 24 IIF 25Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND, United Kingdom
IIF 26 IIF 2728, South Road, Southall, Middlesex, UB1 1RR, United Kingdom
IIF 28
- British born in July 1966
Mr Kulwinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Kulwinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesEnterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in August 1962
Mr Kulwinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gh Property Management Services Limited, The Old Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, SO50 7HD, England
IIF 36Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 37Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
IIF 38 IIF 39 IIF 40Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND, England
IIF 41 IIF 4235, Ruddlesway, Windsor, SL4 5SF, England
IIF 43
- 1
ASSETLINK LIMITED
07748639Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-09-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 18 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 4
CORE PROPERTY DEVELOPMENTS LIMITED
08821850Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2015-03-25 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
GREYLAKE HOMES LTD
0807552165 Delamere Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2012-05-18 ~ dissolvedIIF 27 - Director → ME - 7
HILLSTONE PROPERTIES LIMITED
10643011Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (5 parents)Officer2017-03-13 ~ nowIIF 22 - Director → ME - 8
KSP DREAMS HOMES LIMITED
14862878Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
KSP HEATING & PLUMBING LIMITED
15203023Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-12 ~ 2024-03-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
MAZARA PROPERTIES LIMITED
12177919Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Officer2019-08-28 ~ nowIIF 15 - Director → ME - 12
R R D INVESTMENTS LIMITED
- 2006-05-19 05080253Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (8 parents)Officer2004-03-22 ~ 2008-12-03IIF 5 - Director → ME2009-12-29 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-01 ~ 2023-05-21IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RENTON DEVELOPMENTS LTD
0930487935 Ruddlesway, Windsor, EnglandActive Corporate (3 parents)Officer2015-04-16 ~ 2019-06-05IIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2019-06-05IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ROMANDEX LIMITED
04290778Luxters West End Lane, Stoke Poges, SloughDissolved Corporate (7 parents)Officer2001-09-20 ~ 2008-06-20IIF 6 - Director → ME2009-12-29 ~ dissolvedIIF 28 - Director → ME2001-09-20 ~ 2009-07-23IIF 9 - Secretary → ME - 15
SIMON & CO LLP
OC378664Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (6 parents)Officer2012-09-20 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
SIMON & CO. SOLICITORS LLP
OC336501Enterprise House Uxbridge Road, George Green, Slough, EnglandDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove members → OE - 17
SIMPLE SANITARYWARE LTD
0692714029 Barrack Road, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2014-02-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 18
THE CENTRIKA MANAGEMENT COMPANY LIMITED
05471159Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (14 parents)Officer2015-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-10IIF 36 - Has significant influence or control → OE - 19
WESTCROFT ASSET MANAGEMENT LTD
- 2021-06-15 12553981Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-04-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-04-09 ~ 2020-04-22IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WESTCROFT CONSTRUCTIONS SERVICES LTD
12553905Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Officer2020-04-09 ~ 2020-06-05IIF 25 - Director → MEPerson with significant control2020-04-09 ~ 2020-06-05IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21
WESTCROFT CONTRACTING LIMITED
16255971Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 4 - Director → ME - 22
WESTCROFT GROUP LTD
12553879Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents, 8 offsprings)Officer2020-04-09 ~ nowIIF 19 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WESTCROFT PROPERTY SERVICES LIMITED
16260309Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Officer2025-02-18 ~ nowIIF 3 - Director → ME - 24
WOODBRIDGE ASSETS LIMITED
04445395Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (9 parents)Officer2009-12-29 ~ nowIIF 17 - Director → ME2002-05-22 ~ 2008-05-21IIF 7 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
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