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.
Dhaliwal, Gurchetan Singh
Dhaliwal, Gurchetan Singh
British company director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1 E Hilton Trading Estate, Hilton Road, Lanesfield, Wolverhampton, WV4 6DW, England
Dhaliwal, Gurchetan Singh
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 2 60, Newbridge Crescent, Tettenhall, Wolverhampton, WV6 0LF, England
Dhaliwal, Gurchetan Singh
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Gurchetan Singh
British Registered addresses and corresponding companies
IIF 6 60 Newbridge Crescent, Tettenhall, Wolverhampton, West Midlands, WV6 0LF
Dhaliwal, Gurchetan Singh
British secretaryRegistered addresses and corresponding companies
IIF 7 60 Newbridge Crescent, Tettenhall, Wolverhampton, West Midlands, WV6 0LF
Mr Gurchetan Singh Dhaliwal
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1ACORN PROPERTY MTG LIMITED - 2018-05-03 Coppice House, Halesfield 7, Telford, Shropshire, EnglandCorporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer
2018-04-28 ~ nowIIF 5 - director → MEPerson with significant control 2018-04-28 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-13,791 GBP2024-03-31Officer 2018-03-13 ~ nowIIF 2 - director → ME
- 3 Unit E2 Hilton Trading Estate, Hilton Road Lanesfield, Wolverhampton, West MidlandsCorporate (3 parents)Equity (Company account)293,090 GBP2024-03-31Officer 2003-10-01 ~ nowIIF 3 - director → ME 2005-04-18 ~ nowIIF 7 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit 1 E Hilton Trading Estate Hilton Road, Lanesfield, Wolverhampton, EnglandCorporate (3 parents)Equity (Company account)86,267 GBP2022-06-30Officer 2018-05-01 ~ nowIIF 1 - director → ME
- 5 Rudge And Co Unit E2 Hilton Trading Estate Hilton Road, Lanesfield, Wolverhampton, EnglandDissolved corporate (2 parents)Equity (Company account)266 GBP2023-05-31Officer 2008-05-16 ~ dissolvedIIF 4 - director → ME 2008-05-16 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
