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.
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Dhaliwal, Karmjeet Singh
Dhaliwal, Karmjeet Singh
British head of business born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
Dhaliwal, Karmjeet Singh
British manager born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 73, Cornhill, London, EC3V 3QQ, United Kingdom
Dhaliwal, Karmjeet Singh
British sales manager born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Karmjeet Singh Dhaliwal
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents)Equity (Company account)-78,279 GBP2023-11-30Person with significant control
2019-10-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 73 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)946,646 GBP2024-11-30Officer 2010-01-18 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-10 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 37 York Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-188,157 GBP2024-11-30Officer 2015-08-08 ~ 2024-11-22IIF 2 - Director → MEPerson with significant control 2016-08-07 ~ 2024-11-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (5 parents)Equity (Company account)-78,279 GBP2023-11-30Officer 2019-10-01 ~ 2024-06-28IIF 1 - Director → ME
- 3 21 Surfleet Road, Pinchbeck, Spalding, EnglandActive Corporate (3 parents)Equity (Company account)467,246 GBP2024-11-30Officer 2010-06-21 ~ 2025-03-11IIF 3 - Director → ME
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