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

Mr Hardeep Singh Dhaliwal

    Related profiles found in government register
  • Mr Hardeep Singh Dhaliwal
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, The Glade, Woodford Green, Essex, IG8 0QA, United Kingdom

      IIF 1
    • 142, Aldborough Road South, Ilford, Essex, IG3 8HA

      IIF 2
  • Dhaliwal, Hardeep Singh
    British solicitor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, The Glade, Woodford Green, Essex, IG8 0QA, United Kingdom

      IIF 3
    • Viking House, 17-19 Peterborough Road, Harrow On The Hill, Harrow, Middlesex, HA1 2AX

      IIF 4
    • Sackville House 143-149, Fenchurch Street, London, EC3M 6BL, England

      IIF 5
    • 16, The Glade, Woodford Green, Essex, IG8 0QA, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    16 The Glade, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,489 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06
    MINKTON LIMITED - 1999-03-19
    Sackville House 143-149 Fenchurch Street, London, England
    Active Corporate (61 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,658,511 GBP2024-03-31
    Officer
    2011-09-07 ~ now
    IIF 5 - Director → ME
  • 3
    OYSTER BAY ESTATES LIMITED - 2013-06-06
    142 Aldborough Road South, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    466,882 GBP2024-02-29
    Officer
    2013-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • 1
    DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06
    MINKTON LIMITED - 1999-03-19
    Sackville House 143-149 Fenchurch Street, London, England
    Active Corporate (61 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,658,511 GBP2024-03-31
    Officer
    2002-04-01 ~ 2010-01-25
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.