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.
Mr Manjeet Singh Dhaliwal
- British born in January 1960
Mr Manjeet Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesGreengates Lodge, Bohemian Accountants Ltd, 830a Harrogate Road, Bradford, BD10 0RA, United Kingdom
IIF 1Unit 2a Phantom Court, Hayfield Lane, Auckley, Doncaster, DN9 3NP, England
IIF 2Unit 2a, Unit 2a Phantom Court, Hayfield Lane, Auckley, Doncaster, DN9 3NP, England
IIF 3D&d Accountancy Suite 006, 44-60 Richardshaw Lane, Pudsey, LS28 7UR, England
IIF 4
- British born in February 1960
Mr Manjeet Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in January 1960
Dhaliwal, Manjeet Singh
Resident in England
Registered addresses and corresponding companiesTall Trees, Great North Road, Bawtry, Doncaster, DN10 6DF
IIF 7
- British director born in January 1960
Dhaliwal, Manjeet Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Dhaliwal, Manjeet Singh
Resident in England
Registered addresses and corresponding companiesWest 44 Business Centre, 44-60 Richardshaw Lane, Stanningley, Pudsey, LS28 7UR, England
IIF 11
- British secretary directorRegistered addresses and corresponding companies
Dhaliwal, Manjeet Singh
Tall Trees, Great North Road, Bawtry, Doncaster, DN10 6DF
IIF 12
- British director born in February 1960
Dhaliwal, Manjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companiesGreengates Lodge, 830a Harrogate Road, Greengates, Bradford, West Yorkshire, BD10 0RA, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Dhaliwal, Manjeet
Tall Trees, Great North Road, Bawtry, Doncaster, South Yorkshire, DN10 6DF, United Kingdom
IIF 14
- 1
HHS & MP LIMITED
06016156Unit 2a Unit 2a Phantom Court, Hayfield Lane, Auckley, Doncaster, EnglandActive Corporate (4 parents)Officer2006-12-01 ~ nowIIF 7 - Director → ME2006-12-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 2
M D UK ENTERPRISES LTD
06579847Unit 2a Phantom Court Hayfield Lane, Auckley, Doncaster, EnglandDissolved Corporate (2 parents)Officer2008-04-29 ~ dissolvedIIF 9 - Director → ME2008-04-29 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 3
MD 2020 LTD
13365957D&d Accountancy Suite 006, 44-60 Richardshaw Lane, Pudsey, EnglandDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
MD INCORPORATION LTD
09438055Greengates Lodge 830a Harrogate Road, Greengates, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2015-02-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 5
MD INT LTD
12998741West 44 Business Centre 44-60 Richardshaw Lane, Stanningley, Pudsey, EnglandActive Corporate (2 parents)Officer2020-11-05 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
SNACKWORLD ENTERPRISES LIMITED
10368444Greengates Lodge Bohemian Accountants Ltd, 830a Harrogate Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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