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.
Mrs Shireen Dhaliwal-davies
Mrs Shireen Dhaliwal-davies
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England
Mrs Shireen Dhaliwal
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 23, Central City Industrial Estate, Red Lane, Coventry, CV6 5RY, England
Shireen Dhaliwal
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 3 24, Poundgate Lane, Coventry, CV4 8HJ, England
Mrs Shireen Dhaliwal
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 3, Hillside Road, London, N15 6LU, England
Dhaliwal, Shireen
British creative director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 23, Central City Industrial Estate, Red Lane, Coventry, CV6 5RY, England
Dhaliwal, Shireen
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3, Hillside Road, London, N15 6LU, United Kingdom
- 1 Unit 23 Central City Industrial Estate, Red Lane, Coventry, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)-24,460 GBP2023-04-30Officer
2018-04-12 ~ nowIIF 5 - director → MEPerson with significant control 2018-11-01 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 Unit 23 Red Lane, Coventry, EnglandCorporate (2 parents)Person with significant control 2025-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)-171,354 GBP2019-08-31Person with significant control 2017-04-19 ~ 2020-01-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Station House, Midland Drive, Sutton Coldfield, West MidlandsCorporate (1 parent)Equity (Company account)-10,968 GBP2017-04-30Officer 2016-04-14 ~ 2018-01-18IIF 6 - director → MEPerson with significant control 2017-04-13 ~ 2018-01-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
