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 Dalvinder Singh Ghuman

    Related profiles found in government register
  • Mr Dalvinder Singh Ghuman
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Road, Northfleet, Gravesend, DA11 8EE, England

      IIF 1

    • 10, Fleet Road, Northfleet, Kent, DA11 8EE, United Kingdom

      IIF 2
  • Ghuman, Dalvinder Singh
    British business owner born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Windmill Street, Gravesend, Kent, DA12 1BB, England

      IIF 3
  • Ghuman, Dalvinder Singh
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Road, Northfleet, Gravesend, Kent, DA11 8EE, England

      IIF 4
  • Ghuman, Dalvinder Singh
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Road, Northfleet, Kent, DA11 8EE, United Kingdom

      IIF 5
  • Ghuman, Dalvinder Singh
    British factory worker born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Fleet Road, Northfleet, Gravesend, DA11 8EE, England

      IIF 6
  • Ghuman, Dalvinder Singh
    British retailer born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Fleet Road, Northfleet, Kent, DA11 8EE

      IIF 7 IIF 8
  • Mr Ravinder Singh Ghuman
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 9 IIF 10
  • Mr Dalvinder Ghuman
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 60, West Crescent Road, Gravesend, DA12 2AB, England

      IIF 11

    • 10, Fleet Road, Northfleet, DA11 8EE, England

      IIF 12

    • 112, Greenside Way, Walsall, WS5 4BH, United Kingdom

      IIF 13
  • Ghuman, Dalvinder
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Dartford Road, Bexley, Kent, DA5 2AS

      IIF 14
  • Dalvinder Ghuman
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hawley Close, Walsall, WS4 2JF, England

      IIF 15
  • Ghuman, Ravinder Singh
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7b Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

      IIF 16 IIF 17
  • Ghuman, Ravinder Singh
    British financial advisor born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lichfield Road, Rushall, Walsall, West Midlands, WS4 1NN, United Kingdom

      IIF 18
  • Ghuman, Ravinder Singh
    British financial services born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL, United Kingdom

      IIF 19
  • Ghuman, Dalvinder
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Road, Northfleet, DA11 8EE, England

      IIF 20
  • Ghuman, Dalvinder
    British factory worker born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 112, Greenside Way, Walsall, WS5 4BH, United Kingdom

      IIF 21
  • Ghuman, Dalvinder
    British salesman born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 57, Windmill Street, Gravesend, DA12 1BB, England

      IIF 22
  • Ghuman, Dalvinder
    British self employed born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hawley Close, Walsall, WS4 2JF, England

      IIF 23
  • Ghuman, Dalvinder
    British retail born in January 1979

    Resident in Kent

    Registered addresses and corresponding companies

    • 109a, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom

      IIF 24
  • Ghuman, Dalvinder Singh
    British retailer

    Registered addresses and corresponding companies

    • 10 Fleet Road, Northfleet, Kent, DA11 8EE

      IIF 25
  • Ghuman, Ravinder Singh
    British financial advisor

    Registered addresses and corresponding companies

    • 42, Lichfield Road, Rushall, Walsall, West Midlands, WS4 1NN, England

      IIF 26
  • Ghuman, Dalvinder

    Registered addresses and corresponding companies

    • 112, Greenside Way, Walsall, WS5 4BH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    10 Fleet Road, Northfleet, Gravesend, England
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    7b Tournament Court, Edgehill Drive, Warwick, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,310,245 GBP2022-08-31
    Officer
    2008-01-02 ~ now
    IIF 18 - director → ME
    2008-01-02 ~ now
    IIF 26 - secretary → ME
  • 3
    7b Tournament Court, Edgehill Drive, Warwick, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    109a Milton Road, Gravesend, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-03 ~ dissolved
    IIF 4 - director → ME
  • 5
    REAL MONEY LIMITED - 2004-07-12
    7b Tournament Court, Edgehill Drive, Warwick, England
    Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 19 - director → ME
  • 6
    14 Hawley Close, Walsall, England
    Corporate (1 parent)
    Officer
    2024-07-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    10 Fleet Road, Northfleet, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-01 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    57 Windmill Street, Gravesend, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 7 - director → ME
  • 9
    57 Windmill Street, Gravesend, Kent
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 21 - director → ME
    2018-02-07 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    57 Windmill Street, Gravesend, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ dissolved
    IIF 3 - director → ME
  • 11
    HAMMOND GROUP LIMITED - 1990-09-05
    7b Tournament Court, Edgehill Drive, Warwick, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,562 GBP2022-08-31
    Officer
    2020-02-20 ~ now
    IIF 17 - director → ME
  • 12
    10 Fleet Road, Northfleet, England
    Corporate (1 parent)
    Officer
    2020-01-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-17 ~ now
    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
Ceased 5
  • 1
    7b Tournament Court, Edgehill Drive, Warwick, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,310,245 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2025-01-09
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    109a Milton Road, Gravesend, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-02 ~ 2012-03-01
    IIF 24 - director → ME
  • 3
    The Coach House, Dartford Road, Bexley, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2009-07-01
    IIF 14 - director → ME
  • 4
    60 West Crescent Road, Gravesend, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-19 ~ 2021-11-08
    IIF 22 - director → ME
    Person with significant control
    2019-06-19 ~ 2021-11-08
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    MILTON ROAD NEWSAGENTS & CONVENIENCE STORE LIMITED - 2011-11-21
    124 Axminster Crescent, Welling
    Dissolved corporate (1 parent)
    Officer
    2007-11-22 ~ 2010-08-20
    IIF 8 - director → ME
    2007-11-22 ~ 2010-07-01
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.