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.
Athwal, Daljit
Athwal, Daljit
British Registered addresses and corresponding companies
IIF 1
127 Vicarage Road, Wednesfield, Wolverhampton, West Midlands, WV11 1SF
Athwal, Daljit
British secretaryRegistered addresses and corresponding companies
IIF 2 127 Vicarage Road, Wednesfield, Wolverhampton, West Midlands, WV11 1SF
Athwal, Daljit
British company director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 3 127, Vicarage Road, Wednesfield, Wolverhampton, WV11 1SF, United Kingdom
Athwal, Daljit
British director born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 4 67, - 70, Mott Street Hockley, Birmingham, West Midlands, B19 3HE, United Kingdom
IIF 5 127, Vicarage Road, Wednesfield, Wolverhampton, WV11 1SF, United Kingdom
IIF 6 127 Vicarage Road, Wednesfield, Wolverhampton, West Midlands, WV11 1SF
IIF 7 48, Queen Street, Second Floor, Wolverhampton, WV1 3BJ, England
Mr Daljit Athwal
British born in June 1958Resident in England
Registered addresses and corresponding companiesDaljit Athwal
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
- 1 48 Queen Street, Second Floor, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)-9,573 GBP2023-04-30Officer
2021-04-15 ~ nowIIF 7 - director → MEPerson with significant control 2021-04-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
D.A.FOOTWEAR LIMITED
- nowHUNIADY TRANSPORT LIMITED - 2001-08-03 6th Floor Amp House, Dingwall Road, Croydon, United KingdomCorporate (2 parents)Equity (Company account)-3,040 GBP2023-05-31Officer 2001-04-27 ~ nowIIF 6 - director → ME 2001-04-27 ~ nowIIF 2 - secretary → MEPerson with significant control 2017-04-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3 127 Vicarage Road, Wednesfield, Wolverhampton, United KingdomCorporate (1 parent)Equity (Company account)-24,120 GBP2023-04-30Officer 2023-10-24 ~ nowIIF 5 - director → MEPerson with significant control 2023-10-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 67-70 Mott Street, Hockley, Birmingham, West MidlandsDissolved corporate (2 parents)Equity (Company account)2 GBP2017-09-30Officer 2005-11-07 ~ 2007-10-01IIF 1 - secretary → ME
- 2 412 High St, Smethwick, BirminghamDissolved corporate (2 parents)Officer 2012-11-07 ~ 2012-11-08IIF 4 - director → ME
- 3 127 Vicarage Road, Wednesfield, Wolverhampton, United KingdomCorporate (1 parent)Equity (Company account)-24,120 GBP2023-04-30Officer 2019-04-09 ~ 2021-12-02IIF 3 - director → MEPerson with significant control 2019-04-09 ~ 2021-12-02IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
