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.
Atwal, Daljit
- British born in October 1965
Atwal, Daljit
Resident in England
Registered addresses and corresponding companies - British business person born in October 1965
Atwal, Daljit
Resident in England
Registered addresses and corresponding companies284 Southway, Park Barn Parade, Guildford, Surrey, GU2 8DY
IIF 3
- British born in October 1965
Atwal, Daljit Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Daljit Atwal
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Atwal, Daljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies284 Southway, Park Barn Parade, Guildford, Surrey, GU2 8DY, United Kingdom
IIF 10
- British born in October 1965
Mr Daljit Singh Atwal
Resident in England
Registered addresses and corresponding companies - British born in October 1965
Mr Daljit Singh Atwal
Resident in United Kingdom
Registered addresses and corresponding companies284 Southway, Park Barn Parade, Guildford, Surrey, GU2 8DY, United Kingdom
IIF 14
- British born in August 1990
Mr Daljit Singh Atwal
Resident in United Kingdom
Registered addresses and corresponding companies284, Park Barn Parade, Southway, Guildford, Surrey, GU2 8DY, United Kingdom
IIF 15
- 1
ATWAL BROMLEY LTD
14407697284 Southway Park Barn Parade, Guildford, SurreyDissolved Corporate (3 parents)Officer2022-10-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-10-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ATWAL FITNESS LTD
14270997284 Southway Park Barn Parade, Guildford, SurreyActive Corporate (2 parents)Officer2022-08-02 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ATWAL PROPERTY INVESTMENTS LIMITED
05018420284 Southway, Park Barn, Guildford, SurreyActive Corporate (6 parents)Officer2004-01-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE2018-11-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
DAK PROPERTY INVESTMENT LIMITED
11006125284 Southway Park Barn Parade, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2017-10-10 ~ 2018-12-15IIF 5 - Director → MEPerson with significant control2017-10-10 ~ 2018-12-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
DK ATWAL DEVELOPMENTS LTD
16067802284 Southway Park Barn Parade, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DKJ ATWAL LTD
14749721284 Southway, Guildford, EnglandActive Corporate (1 parent)Officer2023-03-22 ~ nowIIF 1 - Director → MEPerson with significant control2023-03-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 7
ERP SUPPLY LTD
1579072971-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer2024-06-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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