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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jaspinderjit Singh Dhaliwal

    Related profiles found in government register
  • Mr Jaspinderjit Singh Dhaliwal
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rupinderjit Singh Dhaliwal
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Dhaliwal, Jaspinderjit Singh
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dhaliwal, Rupinderjit Singh
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Dhaliwhal, Rupinderjit Singh
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies
  • Dhaliwal, Jaspinderjit Singh
    British

    Registered addresses and corresponding companies
  • Dhaliwal, Rupinderjit Singh
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    5911 LIMITED
    14165636
    Active Corporate (1 parent)
    Officer
    2022-06-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ACORN INVESTMENT SERVICES LIMITED
    06810051
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ dissolved
    IIF 31 - Director → ME
  • 3
    ARDY CONSULTING LTD
    14882501
    Dissolved Corporate (2 parents)
    Officer
    2024-06-25 ~ dissolved
    IIF 25 - Director → ME
  • 4
    AVENUE DEVELOPMENTS UK LTD
    13183001
    Active Corporate (1 parent)
    Officer
    2021-02-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    FALCON CAPITAL INVESTMENTS LTD
    - now 15124285
    LION CAPITAL INVESTMENTS LTD
    - 2024-09-23 15124285
    Active Corporate (4 parents)
    Officer
    2023-09-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HABITAT DESIGN & BUILD LTD
    - now 12705036
    HABITAT DESIGN & BUILDING LTD
    - 2020-07-01 12705036
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    HOMES COUNTRYWIDE LIMITED
    03578894
    Active Corporate (4 parents)
    Officer
    1998-06-10 ~ 2016-01-18
    IIF 29 - Director → ME
  • 8
    KAEMAN LIMITED
    09528007
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 27 - Director → ME
    2015-04-07 ~ 2015-05-01
    IIF 33 - Director → ME
  • 9
    KUMTAX LIMITED
    17307498
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-06-29 ~ 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
  • 10
    LAND COUNTRYWIDE LIMITED
    15270660
    Active Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    MALWA LIMITED
    10317980
    Active Corporate (1 parent)
    Officer
    2016-08-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    ONE STOP MMA SHOP LIMITED
    07670667
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ dissolved
    IIF 32 - Director → ME
  • 13
    RD & JD LIMITED
    07861432
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2013-05-17
    IIF 34 - Director → ME
    2011-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 14
    RIGHTMOVE HOMEBUYERS LIMITED
    06638559
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 18 - Director → ME
  • 15
    RIGHTMOVE INVESTMENTS LIMITED
    06181721
    Active Corporate (2 parents)
    Officer
    2007-03-23 ~ 2019-06-11
    IIF 21 - Director → ME
    2007-03-23 ~ 2014-03-01
    IIF 28 - Secretary → ME
  • 16
    SOPRANO PIZZA LTD
    - now 14165792
    5911 INVESTMENTS LIMITED
    - 2023-03-14 14165792 13242215... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-06-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    STONES DESIGN AND BUILD LTD
    14964806
    Active Corporate (7 parents)
    Officer
    2023-06-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    STONES PROPERTY (HAYES) LIMITED
    06641093
    Dissolved Corporate (1 parent)
    Officer
    2008-07-08 ~ dissolved
    IIF 20 - Director → ME
  • 19
    STONES PROPERTY LIMITED
    05327218 12704918
    Dissolved Corporate (5 parents)
    Officer
    2005-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 20
    STONES PROPERTY LTD
    12704918 05327218
    Active Corporate (1 parent)
    Officer
    2020-06-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 7 - Has significant influence or control → OE
  • 21
    VENUS (HOME) LIMITED
    06949639
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.