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, Ketan Singh
- British born in August 1995
Dhaliwal, Ketan Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1995
Dhaliwal, Ketan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1994
Daliwal, Kieran
Resident in England
Registered addresses and corresponding companies - British company director born in November 1994
Daliwal, Kieran
Resident in England
Registered addresses and corresponding companies1157, Warwick Road, Solihull, B91 3HQ, England
IIF 9
- British director born in November 1994
Daliwal, Kieran
Resident in England
Registered addresses and corresponding companies1157, Warwick Road, Solihull, B91 3HQ, United Kingdom
IIF 10
- British born in August 1995
Mr Ketan Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in November 1994
Mr Kieran Daliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1995
Mr Ketan Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AUREUM HOUSE LIMITED
16736507Aspect House Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (2 parents)Officer2025-09-23 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2
ELYSIAN GROUP LIMITED
12195500Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-42,313 GBP2024-09-30Officer2019-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2019-09-09 ~ 2024-08-15IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
EMPYREAN GLOBAL TRADING LIMITED
1594546491 Soho Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 1 - Director → ME - 4
GRAND HOUSE CARE LIMITED
134642011157 Warwick Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 5
HANASTER HALESOWEN LIMITED
13078418Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer2020-12-11 ~ nowIIF 4 - Director → MEIIF 8 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEO TITAN LTD
1219528191 Soho Hill, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2019-09-09 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
THE PEGASUS GROUP INT LIMITED
1166898391 Soho Hill, Hockley, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-27,201 GBP2024-01-14Officer2018-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
WARWICK ARTHUR INVESTMENTS LIMITED
107934511157 Warwick Road, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
XAVIER SERVICES GROUP LIMITED
13211882Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-440 GBP2024-02-29Officer2023-03-09 ~ 2025-10-03IIF 3 - Director → ME
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