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 Jaspinderjit Singh Dhaliwal
- British born in October 1981
Mr Jaspinderjit Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in October 1981
Dhaliwal, Jaspinderjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1981
Dhaliwal, Jaspinderjit Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in England
Registered addresses and corresponding companies9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom
IIF 22
- British born in January 1970
Dhaliwhal, Rupinderjit Singh
Resident in England
Registered addresses and corresponding companiesRosebank, Maidens Green, Winkfield, Windsor, SL4 4SJ, England
IIF 23
- British Registered addresses and corresponding companies
Dhaliwal, Jaspinderjit Singh
8 Avenue Crescent, Hounslow, Middlesex, TW5 9RE
IIF 24
- British born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies15, Beechwood Close, Ascot, Berkshire, SL5 8QJ, United Kingdom
IIF 25
- British director born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies15 Beechwood Close, Ascot, Berkshire, SL5 8QJ
IIF 30
- 1
5911 LIMITED
14165636211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
ACORN INVESTMENT SERVICES LIMITED
068100519a High Street, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer2009-02-04 ~ dissolvedIIF 27 - Director → ME - 3
ARDY CONSULTING LTD
148825019a High Street, Yiewsley, West Drayton, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-06-25 ~ nowIIF 22 - Director → ME - 4
AVENUE DEVELOPMENTS UK LTD
13183001211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2021-02-05 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 3 - Has significant influence or control → OE - 5
LION CAPITAL INVESTMENTS LTD
- 2024-09-23 15124285211 Station Road, Harrow, EnglandActive Corporate (4 parents)Officer2023-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 6
HABITAT DESIGN & BUILDING LTD
- 2020-07-01 12705036211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 17 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 8 - Has significant influence or control → OE - 7
HOMES COUNTRYWIDE LIMITED
0357889479 Rockingham Road, Uxbridge, EnglandActive Corporate (4 parents)Officer1998-06-10 ~ 2016-01-18IIF 30 - Director → ME - 8
KAEMAN LIMITED
095280079a High Street, West Drayton, MiddlesexActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 23 - Director → ME2015-04-07 ~ 2015-05-01IIF 25 - Director → ME - 9
LAND COUNTRYWIDE LIMITED
15270660211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-11-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 10
MALWA LIMITED
10317980211 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2016-08-08 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OE - 11
ONE STOP MMA SHOP LIMITED
076706679a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-06-15 ~ dissolvedIIF 28 - Director → ME - 12
RD & JD LIMITED
078614329a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-11-25 ~ dissolvedIIF 19 - Director → ME2011-11-25 ~ 2013-05-17IIF 29 - Director → ME - 13
RIGHTMOVE HOMEBUYERS LIMITED
066385599a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 20 - Director → ME - 14
RIGHTMOVE INVESTMENTS LIMITED
0618172179 Rockingham Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2007-03-23 ~ 2019-06-11IIF 21 - Director → ME2007-03-23 ~ 2014-03-01IIF 24 - Secretary → ME - 15211 Station Road, Harrow, EnglandActive Corporate (2 parents)Officer2022-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 16
STONES DESIGN AND BUILD LTD
14964806211 Station Road, Harrow, EnglandActive Corporate (7 parents)Officer2023-06-27 ~ nowIIF 10 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 2 - Right to appoint or remove directors → OE - 17
STONES PROPERTY LTD
12704918211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 16 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 7 - Has significant influence or control → OE - 18
VENUS (HOME) LIMITED
069496399a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 26 - Director → ME
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