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 John Dhaliwal
- British born in November 1965
Mr John Dhaliwal
Resident in England
Registered addresses and corresponding companies4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
IIF 1
- British born in November 1965
Mr John Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1965
Dhaliwal, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1965
Dhaliwal, John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dhaliwal, John
5 Regiment Close, Simpson Manor Wootton, Northampton, NN4 6RQ
IIF 12
- Registered addresses and corresponding companies
Dhaliwal, John
- 1
DHALIWAL INVESTING TRADING LIMITED
- 2024-02-15 154843764 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ECLECTICO HOLDINGS LIMITED
0792360318 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-01-25 ~ dissolvedIIF 10 - Director → ME - 3
ECLECTICO LIMITED
0683131818 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2009-02-26 ~ dissolvedIIF 9 - Director → ME2009-02-26 ~ dissolvedIIF 12 - Secretary → ME - 4
MEM SAAB (LEAMINGTON SPA) LIMITED
060564074 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)-102,047 GBP2021-01-31Officer2007-01-17 ~ 2008-01-21IIF 4 - Director → ME - 5
MEM-SAAB (BANBURY) LIMITED
05526432Rutland House, 23-25 Friar Lane, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2006-05-03 ~ 2008-01-21IIF 7 - Director → ME - 6
MEM-SAAB (NORTHAMPTON) LIMITED
041273284 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)-82,898 GBP2025-01-30Officer2000-12-18 ~ 2008-01-31IIF 8 - Director → ME2000-12-18 ~ 2008-01-31IIF 13 - Secretary → ME - 7
THE CALCUTTA CLUB LIMITED
081296244 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)136,789 GBP2024-03-31Officer2012-07-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-20 ~ nowIIF 1 - Has significant influence or control → OE - 8
THE YACHT CLUB RESTAURANT LIMITED
1141175128 Maid Marian Way, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-274,976 GBP2024-03-31Officer2018-06-12 ~ 2022-07-08IIF 11 - Director → ME2018-06-12 ~ 2022-07-08IIF 14 - Secretary → MEPerson with significant control2018-06-12 ~ 2022-07-08IIF 2 - Has significant influence or control → OE
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