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.
Dhaliwal, Amrik Singh
Dhaliwal, Amrik Singh
British company director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Breakspear Road South, Ickenham, UB10 8HE, United Kingdom
Dhaliwal, Amrik Singh
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Alliance House, Boxted Road, Colchester, Essex, CO4 5HG, England
IIF 3 783, London Road, Essex, RM20 3JT, United Kingdom
IIF 4 28, Breakspear Road South, Ickenham, UB10 8HE, United Kingdom
IIF 5 IIF 6 IIF 7 145-157, St John Street, London, EC1V 4PW, England
IIF 8 East London Studios, 371 Green Street, London, E13 9AP, United Kingdom
IIF 9 St Vincent House, Orange Street, Mayfair, London, WC2H 7HF, United Kingdom
IIF 10 33, Station Road, Wood Green, N22 6UX, United Kingdom
Dhaliwal, Amrik Singh
British manager born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 197a (flat A), Cricklewood Broadway, London, NW2 3HS, England
Dhaliwal, Amrik Singh
British managing director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Amrik Singh
British medical director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 197-199, Cricklewood Broadway, London, NW2 3HS, England
Dhaliwal, Amrik
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Amrik
English director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Charville House, Ingrebourne Lane, Essex, RM139AL, England
Mr Amrik Dhaliwal
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 20-22, Wenlock Road, London, N1 7GU, England
Mr Amrik Singh Dhaliwal
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
- 1 St Vincent House Orange Street, Mayfair, London, EnglandDissolved corporate (2 parents)Person with significant control
2022-10-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2 197a (flat A) Cricklewood Broadway, LondonDissolved corporate (2 parents)Officer 2014-05-28 ~ dissolvedIIF 11 - director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-09-07 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 33 Station Road, Wood Green, EnglandDissolved corporate (2 parents)Person with significant control 2022-08-09 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5 783 London Road, Essex, EnglandDissolved corporate (1 parent)Person with significant control 2021-12-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 6 East London Studios, 371 Green Street, London, EnglandDissolved corporate (2 parents)Person with significant control 2023-04-17 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 7 145-157 St John Street, LondonDissolved corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 6 - director → ME
- 1 St Vincent House Orange Street, Mayfair, London, EnglandDissolved corporate (2 parents)Officer 2022-10-14 ~ 2023-11-22IIF 9 - director → ME
- 2 197a (flat A) Cricklewood Broadway, LondonDissolved corporate (2 parents)Officer 2013-01-29 ~ 2014-05-28IIF 2 - director → ME
- 3 Charville House, Ingrebourne Lane, Essex, EnglandDissolved corporate (1 parent)Officer 2015-07-01 ~ 2016-04-27IIF 21 - director → ME
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-08-19 ~ 2017-05-09IIF 20 - director → ME
- 5 Units 8&9 Abernethy Square Marina, Swansea, WalesDissolved corporateOfficer 2009-09-08 ~ 2011-05-03IIF 14 - director → ME 2009-06-14 ~ 2009-08-24IIF 13 - director → ME 2008-12-22 ~ 2009-04-17IIF 12 - director → ME
- 6 Gemini House, Ingrebourne Road, EssexDissolved corporateOfficer 2013-07-09 ~ 2014-02-25IIF 17 - director → ME
- 7 33 Station Road, Wood Green, EnglandDissolved corporate (2 parents)Officer 2022-08-09 ~ 2023-11-22IIF 10 - director → ME
- 8 783 London Road, Essex, EnglandDissolved corporate (1 parent)Officer 2021-12-30 ~ 2023-11-22IIF 3 - director → ME
- 9 145-157 St. John Street, LondonDissolved corporate (1 parent)Officer 2013-04-30 ~ 2014-02-07IIF 18 - director → ME
- 10 197-199 Cricklewood Broadway, London, EnglandDissolved corporate (2 parents)Officer 2012-04-12 ~ 2012-05-25IIF 15 - director → ME
- 11 60 Willenhall Drive, Hayes, EnglandDissolved corporate (1 parent)Officer 2011-06-13 ~ 2011-06-14IIF 4 - director → ME
- 12 East London Studios, 371 Green Street, London, EnglandDissolved corporate (2 parents)Officer 2023-04-17 ~ 2023-11-22IIF 8 - director → ME
- 13 145-157 St John Street, LondonDissolved corporate (1 parent)Officer 2012-06-14 ~ 2012-07-05IIF 5 - director → ME 2011-06-16 ~ 2012-05-25IIF 7 - director → ME 2011-01-05 ~ 2011-06-15IIF 1 - director → ME
- 14 Office 12 Wan Chai House, Wrottesley Street, China Town, Birmingham, EnglandDissolved corporate (1 parent)Officer 2015-11-26 ~ 2016-04-27IIF 16 - director → ME
