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.
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Dhaliwal, Harnek Singh
Dhaliwal, Harnek Singh
British company director born in December 1958Resident in England
Registered addresses and corresponding companiesDhaliwal, Harnek Singh
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 4
Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, United Kingdom
Dhaliwal, Harnek Singh
British post office worker born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 5 48 Broadwalk, Heston, Middlesex, TW5 9AB, England
Dhaliwal, Harnek Singh
British warehouse operator born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 6 28, Green Drive, Southall, UB1 3AZ, United Kingdom
Dhaliwal, Harnek Singh
English operator born in August 1958Resident in England
Registered addresses and corresponding companies
IIF 7 28 Green Drive, Southall, UB1 3AZ, England
Mr Harnek Singh Dhaliwal
British born in December 1958Resident in England
Registered addresses and corresponding companies
- 1 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer
2015-10-05 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer 2015-07-07 ~ dissolvedIIF 7 - director → ME
- 3 28 Green Drive, Southall, EnglandCorporate (1 parent)Equity (Company account)29,211 GBP2023-09-30Officer 2016-06-06 ~ nowIIF 3 - director → MEPerson with significant control 2024-03-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 1 Suite 9 1-5 Victoria Street, Chadderton, OldhamCorporate (2 parents)Equity (Company account)1,037 GBP2021-10-31Officer 2019-06-24 ~ 2019-06-24IIF 2 - director → ME
- 2 83a Albion Road, Hounslow, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2012-09-14 ~ 2020-09-02IIF 5 - director → ME
- 3 Suite 2.3a Lyn House 39 The Parade, Oadby, Leicester, EnglandCorporate (2 parents)Equity (Company account)-2,522 GBP2021-08-31Officer 2019-08-02 ~ 2023-04-10IIF 6 - director → ME
- 4 173 South Ealing Road, London, EnglandCorporateEquity (Company account)-217,201 GBP2021-03-31Officer 2015-04-22 ~ 2021-02-15IIF 4 - director → ME
