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.
Mrs Kamaljit Kaur Dhaliwal
- British born in November 1959
Mrs Kamaljit Kaur Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Mrs Kamaljit Kaur Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in November 1991
Miss Kamaljit Kaur Dhaliwal
Resident in England
Registered addresses and corresponding companies1, Victory Close, Staines-upon-thames, TW19 7TT, England
IIF 8
- British born in November 1959
Dhaliwal, Kamaljit Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1959
Dhaliwal, Kamaljit Kaur
Resident in United Kingdom
Registered addresses and corresponding companies54, Swakeleys Road, Ickenham, Uxbridge, Middlesex, UB10 8BD, United Kingdom
IIF 14
- British finance director born in November 1959
Dhaliwal, Kamaljit Kaur
Resident in United Kingdom
Registered addresses and corresponding companies59-60, Thames Street, Windsor, SL4 1TX, England
IIF 15
- British financial adviser born in November 1959
Dhaliwal, Kamaljit Kaur
Resident in United Kingdom
Registered addresses and corresponding companies54 Swakeleys Road, Ickenham, Uxbridge, UB10 8BD, England
IIF 16
- British manager born in November 1991
Dhaliwal, Kamaljit Kaur
Resident in England
Registered addresses and corresponding companies1, Victory Close, Staines-upon-thames, TW19 7TT, England
IIF 17
- 1
KAMAL DHALIWAL LIMITED
- 2023-04-06 1389972254 Swakeleys Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
BRAVEHEART INVESTMENTS LTD
05335054Office 3 Boundary House, Cricket Field Road, Uxbridge, EnglandActive Corporate (11 parents)Officer2005-03-04 ~ 2007-07-21IIF 12 - Director → ME - 3
KD TECH SPECIALISTS LTD
1156949054 Swakeleys Road, Ickenham, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-09-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
KD WEALTH MANAGEMENT LTD
0929932254 Swakeleys Road, Uxbridge, MiddlesexActive Corporate (1 parent)Officer2014-11-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
KD WILLS LIMITED
1389840754 Swakeleys Road, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)Officer2022-02-07 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
KDIFA LTD
1609721354 Swakeleys Road, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
KDPROPERTYHOLDINGS LTD
1390561728 Breakspear Road South, Ickenham, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2022-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
KDPS PROPERTIES LTD
1334732354 Swakeleys Road Ickenham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2021-04-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-20 ~ dissolvedIIF 6 - Has significant influence or control → OE - 9
PJ LEGAL SERVICES LTD
1507948559-60 Thames Street, Windsor, EnglandDissolved Corporate (2 parents)Officer2023-08-17 ~ 2024-06-19IIF 15 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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