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

Dhaliwal, Pawandeep Singh

    Related profiles found in government register
  • Dhaliwal, Pawandeep Singh
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Avenue, Wraysbury, Staines-upon-thames, Middlesex, TW19 5HA, United Kingdom

      IIF 1
  • Dhaliwal, Amandeep Singh
    British company director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • Hazara House 502-504, Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 2
  • Dhaliwal, Amandeep Singh
    British director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 144, Waddens Brook Lane, Wolverhampton, WV11 3SJ, United Kingdom

      IIF 3

    • 502-504, Dudley Road, C/o Xl Associates, Wolverhampton, WV2 3AA, United Kingdom

      IIF 4

    • Great Genius Photo & Cinema Ltd, 144 Waddens Brook Lane, Wednesfield, Wolverhampton, West Midlands, WV11 3SJ, England

      IIF 5
  • Dhaliwal, Amandeep Singh
    British marketing director born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o X L Associates, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England

      IIF 6
  • Dhaliwal, Pawandeep Singh
    British director born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Avenue, Wraysbury, Middlesex, TW19 5HA, England

      IIF 7
  • Mr Pawandeep Singh Dhaliwal
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Avenue, Wraysbury, Staines-upon-thames, Middlesex, TW19 5HA, United Kingdom

      IIF 8
  • Mr Amandeep Singh Dhaliwal
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies

    • 144, Waddens Brook Lane, Wolverhampton, WV11 3SJ, United Kingdom

      IIF 9

    • 502-504, Dudley Road, C/o Xl Associates, Wolverhampton, WV2 3AA, United Kingdom

      IIF 10

    • Great Genius Photo & Cinema Ltd, 144 Waddens Brook Lane, Wednesfield, Wolverhampton, West Midlands, WV11 3SJ

      IIF 11
  • Mr Pawandeep Singh Dhaliwal
    British born in September 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Avenue, Wraysbury, Middlesex, TW19 5HA, England

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    16 The Avenue, Wraysbury, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    502-504 Dudley Road, C/o Xl Associates, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -20,592 GBP2023-01-31
    Officer
    2020-01-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    GREAT GENIUS GROUP LTD - 2022-02-17
    GG CAR HIRE LTD - 2021-05-27
    144 Waddens Brook Lane, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,832 GBP2023-01-31
    Officer
    2018-01-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Hazara House 502-504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 2 - Director → ME
  • 5
    C/o X L Associates, 502 - 504 Dudley Road, Wolverhampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,609 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 6 - Director → ME
  • 6
    GREAT GENIUS PHOTO & CINEMA LTD - 2018-06-27
    Great Genius Photo & Cinema Ltd 144 Waddens Brook Lane, Wednesfield, Wolverhampton, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,158 GBP2017-09-30
    Officer
    2013-09-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    16 The Avenue, Wraysbury, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,594 GBP2023-06-30
    Officer
    2019-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 8 - 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.