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.
Dhariwal, Parminder Singh
Dhariwal, Parminder Singh
Indian businessman born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
70 Waye Avenue, Hounslow, Middlesex, TW5 9SE
Dhariwal, Parminder Singh
Indian company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesDhariwal, Parminder Singh
Indian director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesDhariwal, Parminder Singh
Indian entrepeneur born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 10, College Road, Harrow, Middlesex, HA1 1BE
Dhariwal, Parminder Singh
Indian restauranteur born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 70 Waye Avenue, Hounslow, Middlesex, TW5 9SE
Mr Parminder Singh Dhariwal
Indian born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesDhariwal, Parminder Singh
Indian Registered addresses and corresponding companies
IIF 10 70 Waye Avenue, Hounslow, Middlesex, TW5 9SE
Mr Parminder Singh Dhariwal
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 70, Waye Avenue, Hounslow, TW5 9SE, England
- 1 C/o Gkp Viglen House, Alperton Lane, Wembley, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer
2022-01-05 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-05 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)368,751 GBP2024-03-31Officer 2019-03-05 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (2 parents)Equity (Company account)-11,177 GBP2023-10-31Officer 1998-01-01 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-07-19 ~ dissolvedIIF 6 - Director → ME
- 1CKV PROPERTIES LIMITED - 2005-01-10 222 Uppingham Avenue, Stanmore, EnglandActive Corporate (1 parent)Equity (Company account)176,265 GBP2024-06-30Officer 2005-01-10 ~ 2013-09-10IIF 1 - Director → ME
- 2 1276/1278 Greenford Road, Greenford, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-14,122 GBP2015-10-31Officer 2007-10-23 ~ 2010-04-29IIF 7 - Director → ME
- 3 82 Whitton Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2009-11-24 ~ 2010-12-01IIF 2 - Director → ME
- 4 10 College Road, First Floor, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)727,125 GBP2024-07-31Officer 2009-07-31 ~ 2014-03-26IIF 3 - Director → ME
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