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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kulwinder Singh Dhaliwal

    Related profiles found in government register
  • Mr Kulwinder Singh Dhaliwal
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 29, Barrack Road, Hounslow, Middlesex, TW4 6AF

      IIF 1
    • 4, Hinton Avenue, Hounslow, TW4 6AR, England

      IIF 2
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 3
  • Dhaliwal, Kulwinder Singh
    British manager born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom

      IIF 4
  • Dhaliwal, Kulwinder Singh
    British sales director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 4, Hinton Avenue, Hounslow, TW4 6AP, England

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    29 Barrack Road, Hounslow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    -51,718 GBP2024-06-30
    Officer
    2014-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-12 ~ 2024-03-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.