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

Dhaliwal, Kulwinder Singh

    Related profiles found in government register
  • Dhaliwal, Kulwinder Singh
    British solicitor born in August 1962

    Registered addresses and corresponding companies
  • Dhaliwal, Kulwinder Singh
    British solicitor

    Registered addresses and corresponding companies

    • 28 South Road, Southall, Middlesex, UB1 1RR

      IIF 4
  • Dhaliwal, Kulwinder Singh
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England

      IIF 5 IIF 6
  • Dhaliwal, Kulwinder
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England

      IIF 7 IIF 8
  • Dhaliwal, Kulwinder Singh
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND, England

      IIF 9 IIF 10
  • Dhaliwal, Kulwinder Singh
    British consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Harlow, CM20 2BN, England

      IIF 11
  • Dhaliwal, Kulwinder Singh
    British manager born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England

      IIF 12
  • Dhaliwal, Kulwinder Singh
    British solicitor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kulwinder Singh Dhaliwal
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kulwinder Singh Dhaliwal
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gh Property Management Services Limited, The Old Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, SO50 7HD, England

      IIF 29

    • Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England

      IIF 30

    • Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England

      IIF 31 IIF 32 IIF 33

    • Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND, England

      IIF 34 IIF 35

    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,090,889 GBP2023-08-31
    Officer
    2014-09-15 ~ now
    IIF 13 - director → ME
  • 2
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -21,105 GBP2023-05-31
    Officer
    2018-05-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    Airport Bowl Bath Road, Harlington, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -22,667 GBP2023-06-29
    Officer
    2015-03-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    65 Delamere Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 23 - director → ME
  • 5
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    -215,172 GBP2023-08-31
    Officer
    2017-03-13 ~ now
    IIF 20 - director → ME
  • 6
    R R D PROPERTIES LIMITED - 2012-05-21
    Luxters West End Lane, Stoke Poges, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 22 - director → ME
  • 7
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    713,506 GBP2023-05-31
    Officer
    2019-08-28 ~ now
    IIF 12 - director → ME
  • 8
    R R D INVESTMENTS LIMITED - 2006-05-19
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    71,366 GBP2023-09-30
    Officer
    2009-12-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Luxters West End Lane, Stoke Poges, Slough
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,246 GBP2016-11-30
    Officer
    2009-12-29 ~ dissolved
    IIF 24 - director → ME
  • 10
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    641,916 GBP2023-09-30
    Officer
    2012-09-20 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Enterprise House Uxbridge Road, George Green, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2008-04-14 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove members → OE
  • 12
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 11 - director → ME
  • 13
    WESTCROFT ASSET MANAGEMENT LTD - 2021-06-15
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,502,954 GBP2023-04-30
    Officer
    2020-04-09 ~ now
    IIF 14 - director → ME
  • 14
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 8 - director → ME
  • 15
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    81 GBP2023-04-30
    Officer
    2020-04-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-04-09 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 7 - director → ME
  • 17
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    819,412 GBP2023-09-30
    Officer
    2009-12-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,090,889 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FLEXTON CONSULTING LTD - 2016-02-17
    Dunmar Stoke Court Drive, Stoke Poges, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -14,514 GBP2023-11-30
    Officer
    2015-08-05 ~ 2023-02-03
    IIF 18 - director → ME
  • 3
    R R D INVESTMENTS LIMITED - 2006-05-19
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    71,366 GBP2023-09-30
    Officer
    2004-03-22 ~ 2008-12-03
    IIF 1 - director → ME
  • 4
    35 Ruddlesway, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-04-16 ~ 2019-06-05
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-06-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    Luxters West End Lane, Stoke Poges, Slough
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,246 GBP2016-11-30
    Officer
    2001-09-20 ~ 2008-06-20
    IIF 2 - director → ME
    2001-09-20 ~ 2009-07-23
    IIF 4 - secretary → ME
  • 6
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-10
    IIF 29 - Has significant influence or control → OE
  • 7
    WESTCROFT ASSET MANAGEMENT LTD - 2021-06-15
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,502,954 GBP2023-04-30
    Person with significant control
    2020-04-09 ~ 2020-04-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    234 GBP2024-04-30
    Officer
    2020-04-09 ~ 2020-06-05
    IIF 21 - director → ME
    Person with significant control
    2020-04-09 ~ 2020-06-05
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    Enterprise House Uxbridge Road, George Green, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    819,412 GBP2023-09-30
    Officer
    2002-05-22 ~ 2008-05-21
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.