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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhaliwal, Harnek Singh

    Related profiles found in government register
  • Dhaliwal, Harnek Singh
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 28, Green Drive, Southall, UB1 3AZ, England

      IIF 1
  • Dhaliwal, Harnek Singh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 28, Green Drive, Southall, Middlesex, UB1 3AZ

      IIF 2
    • 28, Green Drive, Southall, UB1 3AZ, England

      IIF 3
  • Dhaliwal, Harnek Singh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, B16 8PE, United Kingdom

      IIF 4
  • Dhaliwal, Harnek Singh
    British post office worker born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 48 Broadwalk, Heston, Middlesex, TW5 9AB, England

      IIF 5
  • Dhaliwal, Harnek Singh
    British warehouse operator born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 28, Green Drive, Southall, UB1 3AZ, United Kingdom

      IIF 6
  • Dhaliwal, Harnek Singh
    English operator born in August 1958

    Resident in England

    Registered addresses and corresponding companies
    • 28 Green Drive, Southall, UB1 3AZ, England

      IIF 7
  • Mr Harnek Singh Dhaliwal
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 28, Green Drive, Southall, Middlesex, UB1 3AZ, England

      IIF 8
    • 28, Green Drive, Southall, UB1 3AZ, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CONSTRUCTION BROTHERS LTD
    11626497 13990711... (more)
    Suite 9 1-5 Victoria Street, Chadderton, Oldham
    Liquidation Corporate (3 parents)
    Officer
    2019-06-24 ~ 2019-06-24
    IIF 3 - Director → ME
  • 2
    CRYSTALITE LIMITED
    08214469
    34 Orchard Gate, Greenford, England
    Active Corporate (7 parents)
    Officer
    2012-09-14 ~ 2020-09-02
    IIF 5 - Director → ME
  • 3
    HRDHALIWAL LIMITED
    09809233
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MOGA DEVELOPMENT LIMITED
    09673240
    Rmy Clements Ltd, Lyndon House, 62 Hagley Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 7 - Director → ME
  • 5
    NIPHON LIMITED
    12136958
    Suite 2.3a Lyn House 39 The Parade, Oadby, Leicester, England
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2019-08-02 ~ 2023-04-10
    IIF 6 - Director → ME
  • 6
    UNITED DEVELOPMENT HOMES LIMITED
    09554826
    173 South Ealing Road, London, England
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2015-04-22 ~ 2021-02-15
    IIF 4 - Director → ME
  • 7
    VIKING MANAGEMENT LIMITED
    10214891
    28 Green Drive, Southall, England
    Active Corporate (2 parents)
    Officer
    2016-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.