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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhaliwal, Daljit

    Related profiles found in government register
  • Dhaliwal, Daljit
    British self employed born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Middler Oad, Bucks, Uxbridge, UB9 5EQ, United Kingdom

      IIF 1
  • Mr Daljit Dhaliwal
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Middler Oad, Uxbridge, UB9 5EQ, United Kingdom

      IIF 2
  • Dhaliwal, Daljit Singh
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 99, Lancaster Road, Southall, Middlesex, UB1 1AP, England

      IIF 3
  • Dhaliwal, Daljit Singh
    British born in January 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, United Kingdom

      IIF 4
  • Mr Daljit Singh Dhaliwal
    British born in January 1989

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, HA1 1PD, United Kingdom

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    DAL FUTURES LTD
    08089748
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 3 - Director → ME
  • 2
    DSD CAPITAL LTD
    09928644
    Unit 205 Cervantes House, 5-9 Headstone Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    MAGI TRADING LTD
    10310859
    Arden, 52 The Mall, Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-03 ~ 2019-03-28
    IIF 1 - Director → ME
    Person with significant control
    2016-08-03 ~ 2019-03-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.