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.
Dhailwal, Kalbinder Singh
Dhailwal, Kalbinder Singh
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
Dhaliwal, Kalbinder Singh
British businessman born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 2 Aspect House, Wilmer Place, London, N16 0LQ, England
Dhaliwal, Kalbinder Singh
British company director born in July 1964Resident in England
Registered addresses and corresponding companiesDhaliwal, Kalbinder Singh
British director born in July 1964Resident in England
Registered addresses and corresponding companiesMr Kalbinder Singh Dhailwal
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 16, Aspect House, Wilmer Place, London, N16 0LQ, United Kingdom
Mr Kalbinder Singh Dhaliwal
British born in July 1964Resident in England
Registered addresses and corresponding companiesMr Kalbider Singh Dhaliwal
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 14 91, Soho Hill, Birmingham, B19 1AY, England
- 1 91 Soho Hill, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer
2018-10-03 ~ nowIIF 5 - Director → MEPerson with significant control 2018-10-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 91 Soho Hill, BirminghamActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2013-05-20 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 91 Soho Hill, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2003-06-13 ~ dissolvedIIF 3 - Director → ME
- 5 16, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Officer 2020-10-16 ~ nowIIF 1 - Director → ME
- 6 91 Soho Hill, Hockley, BirminghamActive Corporate (2 parents)Equity (Company account)450,511 GBP2024-12-31Officer 2010-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1 91 Soho Hill, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2016-03-09 ~ 2017-03-07IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Aspect House, Wilmer Place, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-25 ~ 2020-09-01IIF 2 - Director → ME
- 3 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2005-07-06 ~ 2009-11-18IIF 4 - Director → ME
- 4 16, Aspect House Wilmer Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,338,023 GBP2024-10-31Person with significant control 2020-10-16 ~ 2020-10-21IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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