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.
Mr Jagdip Singh Dhaliwal
Mr Jagdip Singh Dhaliwal
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 1
138, Hainault Road, Chigwell, Essex, IG7 5DL, England
IIF 2 138, Hainault Road, Chigwell, IG7 5DL, England
IIF 3 IIF 4 IIF 5 (more) 4, Nutter Lane, London, E11 2HY, England
IIF 8 Gable House, 239 Regents Park Road, London, N3 3LF
IIF 9 IIF 10 Unit 10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom
Mr Jagdip Singh Dhailwal
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 11 Unit10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR
Dhaliwal, Jagdip Singh
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 12 138, Hainault Road, Chigwell, Essex, IG7 5DL, England
IIF 13 138, Hainault Road, Chigwell, IG7 5DL, England
IIF 14 IIF 15 4, Nutter Lane, London, E11 2HY, England
IIF 16 Gable House, 239 Regents Park Road, London, N3 3LF
IIF 17 IIF 18 Unit 10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom
IIF 19 Unit10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, England
Dhaliwal, Jagdip Singh
British businessman born in November 1975Resident in England
Registered addresses and corresponding companiesDhaliwal, Jagdip Singh
British company director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 22 136, Hainault Road, Chigwell, Essex, IG7 5DL, England
Dhaliwal, Jagdip Singh
born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 23 4, Nutter Lane, London, E11 2HY, England
Dhaliwal, Jagdip Singh
British born in November 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 4, Nutter Lane, London, E11 2HY, England
Dhaliwal, Jagdip Singh
Registered addresses and corresponding companies
IIF 25 16, South Street, Romford, Essex, RM1 1RA
- 1 4 Nutter Lane, London, EnglandDissolved Corporate (3 parents)Officer
2019-12-10 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control 2019-12-10 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
JD LONDON LTD
- nowI.J.D PROPERTIES LTD - 2019-01-23 138 Hainault Road, Chigwell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)303,140 GBP2024-03-31Officer 2018-01-15 ~ nowIIF 13 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 2 - Has significant influence or control → OE - 3 C/o Expedium Limited, Gable House 239 Regents Park Road, LondonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)335,997 GBP2023-06-30Officer 2018-04-10 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-10 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 4 4 Nutter Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,122 GBP2021-03-31Officer 2017-02-22 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-02-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5 Unit 10 Prospect Business Park, Langston Road, Loughton, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,590,170 GBP2024-03-31Officer 2021-12-03 ~ nowIIF 17 - Director → MEPerson with significant control 2021-12-03 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 6
SIMMI IMPORTS LONDON LTD
- nowSHOE IMAGE LTD - 2025-02-2005676447 LIMITED - 2022-09-05 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2006-03-15 ~ nowIIF 25 - Secretary → ME - 7 138 Hainault Road, Chigwell, Essex, EnglandActive Corporate (2 parents)Officer 2023-12-12 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-12 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 4 Nutter Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2013-10-02 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2017-03-14 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
SIMMI UK LTD
- nowFOOTCANDY LIMITED - 2018-03-26 Unit10 Prospect Business Park, Langston Road, Loughton, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)138,487 GBP2024-03-31Officer 2012-02-17 ~ nowIIF 19 - Director → ME - 11
SIMMI W HOLDINGS LIMITED
- nowISD HOLDINGS LIMITED - 2023-04-24 4 Nutter Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)843,080 GBP2024-03-31Officer 2023-04-24 ~ nowIIF 18 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 12 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)577,400 GBP2024-03-31Officer 2018-04-10 ~ nowIIF 24 - Director → ME
- 1 Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2013-05-01IIF 20 - Director → ME
- 2
SIMMI UK LTD
- nowFOOTCANDY LIMITED - 2018-03-26 Unit10 Prospect Business Park, Langston Road, Loughton, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)138,487 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-12-09IIF 11 - Has significant influence or control → OE - 3 4 Nutter Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)577,400 GBP2024-03-31Person with significant control 2018-06-01 ~ 2023-04-26IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)67,161 GBP2025-03-31Officer 2016-06-02 ~ 2024-03-06IIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.