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.
Sukhveer Singh Dhiman
Sukhveer Singh Dhiman
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhveer Singh Dhiman
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
37, Abbotts Road, Southall, UB1 1HS, United Kingdom
Dhiman, Sukhveer Singh
British businessman born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 37, Abbotts Road, Southall, Middlesex, UB1 1HS, United Kingdom
Dhiman, Sukhveer Singh
British director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companiesDhiman, Sukhveer Singh
British general manager born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 211 Station Road, Harrow, HA1 2TP, England
- 1 220 Coldharbour Lane, Hayes, EnglandActive Corporate (1 parent)Officer
2024-08-28 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 220 Coldharbour Lane, Hayes, United KingdomActive Corporate (2 parents)Officer 2024-05-13 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 3 175 Norwood Avenue, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-10-29 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,633 GBP2018-05-31Officer 2017-07-10 ~ 2019-02-18IIF 7 - Director → ME
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