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.
Dhariwal, Harpinder Singh
Dhariwal, Harpinder Singh
British retail and property investment born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, England
Dhariwal, Harpinder Singh
British director born in December 1955Resident in England
Registered addresses and corresponding companiesDhariwal, Harpinder Singh
British landlord born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 4 C/o. Akshar & Company, 221 Kenton Lane, Kenton, Harrow, Middlesex, HA3 8RP, United Kingdom
Dhariwal, Harpinder Singh
British property developer & retailer born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 5 36 The Paddocks, Wembley, Middlesex, HA9 9HH
Dhariwal, Harpinder Singh
British retail and property developer born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 6 36 The Paddocks, Wembley, Middlesex, HA9 9HH
Dhariwal, Harpinder Singh
British self employed born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 7 36 The Paddocks, Wembley, Middlesex, HA9 9HH
Dhariwal, Harpinder Singh
Registered addresses and corresponding companies
IIF 8 36, The Paddocks, Wembley, HA9 9HH, England
Mr Harpinder Singh Dhariwal
British born in December 1955Resident in England
Registered addresses and corresponding companies
- 1 C/o. Akshar & Company, 221 Kenton Lane, Kenton, Harrow, MiddlesexCorporate (2 parents)Officer
2014-08-05 ~ nowIIF 4 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE - 2 36 The Paddocks, Wembley, EnglandCorporate (4 parents)Officer 2006-03-03 ~ nowIIF 5 - director → ME
- 3 36 The Paddocks, Wembley, EnglandCorporate (4 parents)Equity (Company account)6,925 GBP2024-03-31Officer 2005-05-26 ~ nowIIF 6 - director → ME 2017-05-23 ~ nowIIF 8 - secretary → ME
- 4 221 Kenton Lane, Kenton, Harrow, MiddlesexDissolved corporate (2 parents)Officer ~ dissolvedIIF 3 - director → ME
- 5 Egale 1 80 St Albans Road, Watford, Herts, EnglandCorporate (5 parents)Officer 2003-05-14 ~ nowIIF 1 - director → ME
- 6 Akshar & Company, 221 Kenton Lane, Harrow, MiddlesexCorporate (1 parent)Equity (Company account)3,121 GBP2024-01-31Officer 2007-05-07 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Has significant influence or control → OE
- 1 73a Madeley Road, London, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)-898 GBP2024-04-30Officer 2004-11-19 ~ 2006-11-02IIF 2 - director → ME
