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, Iqbal Singh
Dhaliwal, Iqbal Singh
British builder born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 1
4, Nutter Lane, London, E11 2HY, England
Dhaliwal, Iqbal Singh
British business person born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 2 19, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England
Dhaliwal, Iqbal Singh
British businessman born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 3 136, Hainault Road, Chigwell, Essex, IG7 5DL, England
IIF 4 IIF 5 136, Hainault Road, Chigwell, Essex, IG7 5DL, England And Wales
IIF 6 101, Wanstead Park Raod, Ilford, Essex, IG1 3TH, England
IIF 7 IIF 8 IIF 9 4, Nutter Lane, London, E11 2HY, England
IIF 10 19, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England
Dhaliwal, Iqbal Singh
British company director born in March 1967Resident in England
Registered addresses and corresponding companiesDhaliwal, Iqbal Singh
British businessman born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 14 136, Hainault Road, Chigwell, Essex, IG7 5DL, England
Dhaliwal, Iqbal Singh
British business person born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 15 4, Nutter Lane, Wanstead, E11 2HY, England
Mr Iqbal Singh Dhaliwal
British born in March 1967Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 4, Nutter Lane, London, E11 2HY, England
IIF 19 4, Nutter Lane, London, E11 2HY, United Kingdom
IIF 20 19, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England
IIF 21 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 22 4, Nutter Lane, Wanstead, E11 2HY, England
Iqbal Singh Dhaliwal
British born in March 1967Resident in England
Registered addresses and corresponding companies
- 1 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)246,856 GBP2023-02-28Officer
2007-02-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer 2025-07-30 ~ nowIIF 1 - Director → ME
- 3 4 Nutter Lane, Wanstead, EnglandActive Corporate (1 parent)Equity (Company account)-1,631 GBP2025-03-31Officer 2023-06-20 ~ nowIIF 13 - Director → MEPerson with significant control 2023-06-20 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 4 4 Nutter Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,525 GBP2024-03-31Officer 2016-10-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5 4 Nutter Lane, Wanstead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-12-08 ~ nowIIF 15 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 101 Wanstead Park Raod, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2016-09-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 7 4 Nutter Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,150 GBP2024-11-30Officer 2024-03-29 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4 Nutter Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)141,004 GBP2024-04-30Officer 2019-04-29 ~ nowIIF 9 - Director → MEPerson with significant control 2019-04-29 ~ nowIIF 16 - Has significant influence or control → OE
- 9 101 Wanstead Park Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2012-03-01 ~ dissolvedIIF 3 - Director → ME
- 10 19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (3 parents)Equity (Company account)51,585 GBP2024-11-30Officer 2020-11-04 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2001-08-20 ~ dissolvedIIF 5 - Director → ME
- 1
JD LONDON LTD
- nowI.J.D PROPERTIES LTD - 2019-01-23 138 Hainault Road, Chigwell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)303,140 GBP2024-03-31Officer 2018-01-15 ~ 2019-01-21IIF 14 - Director → ME - 2 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)67,161 GBP2025-03-31Officer 2016-06-02 ~ 2024-03-06IIF 11 - Director → ME
- 3 19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (3 parents)Equity (Company account)51,585 GBP2024-11-30Officer 2017-11-06 ~ 2020-11-04IIF 10 - Director → MEPerson with significant control 2017-11-06 ~ 2020-11-04IIF 24 - Ownership of voting rights - 75% or more → OE
- 4 C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)Equity (Company account)12,995 GBP2021-12-31Officer 2012-12-31 ~ 2022-11-12IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2022-11-12IIF 18 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.