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.
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Dhaliwal, John
Dhaliwal, John
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
5 Regiment Close, Simpson Manor Wootton, Northampton, NN4 6RQ
IIF 5 5, Regiment Close, Simpson Manor Wootton, Northampton, Northamptonshire, NN4 6RQ, United Kingdom
IIF 6 1 Kenwood Court, 472 Mansfield Road, Nottingham, Nottinghamshire, NG5 2EL, United Kingdom
IIF 7 28 Maid Marian Way, Nottingham, NG1 6GF, United Kingdom
IIF 8 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
Mr John Dhaliwal
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, John
British Registered addresses and corresponding companies
IIF 11 5 Regiment Close, Simpson Manor Wootton, Northampton, NN4 6RQ
Dhaliwal, John
Registered addresses and corresponding companiesMr John Dhaliwal
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 14 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
- 1DHALIWAL INVESTING TRADING LIMITED - 2024-02-15 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Officer
2024-02-12 ~ nowIIF 8 - Director → MEPerson with significant control 2024-02-12 ~ 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 - 2 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-01-25 ~ dissolvedIIF 5 - Director → ME
- 3 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2009-02-26 ~ dissolvedIIF 4 - Director → ME 2009-02-26 ~ dissolvedIIF 11 - Secretary → ME
- 4 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)212,913 GBP2023-03-31Officer 2012-07-04 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-20 ~ nowIIF 14 - Has significant influence or control → OE
- 1 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-102,047 GBP2021-01-31Officer 2007-01-17 ~ 2008-01-21IIF 1 - Director → ME
- 2 Rutland House, 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (1 parent)Officer 2006-05-03 ~ 2008-01-21IIF 2 - Director → ME
- 3 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-135,888 GBP2023-01-31Officer 2000-12-18 ~ 2008-01-31IIF 3 - Director → ME 2000-12-18 ~ 2008-01-31IIF 12 - Secretary → ME
- 4 28 Maid Marian Way, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)-274,976 GBP2024-03-31Officer 2018-06-12 ~ 2022-07-08IIF 7 - Director → ME 2018-06-12 ~ 2022-07-08IIF 13 - Secretary → MEPerson with significant control 2018-06-12 ~ 2022-07-08IIF 9 - Has significant influence or control → OE
