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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Harpinder Kaur Dhaliwal

    Related profiles found in government register
  • Mrs Harpinder Kaur Dhaliwal
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom

      IIF 1

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3

    • 80, Greenside Road, Mirfield, WF14 0AR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 80, Greenside Road, Mirfield, West Yorkshire, WF14 0AR, United Kingdom

      IIF 7
  • Mrs Harpinder Kaur
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8

    • 80, Greenside Road, Mirfield, WF14 0AR, United Kingdom

      IIF 9
  • Ms Harpinder Kaur
    British born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-25, Teviot Walk, Cumbernauld, G67 1NE, Scotland

      IIF 10
  • Mrs Harpinder Kaur
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Greaves Avenue, Walsall, WS5 3QF, United Kingdom

      IIF 11

    • 7 St. Catharines Close, Walsall, WS1 3TE, England

      IIF 12
  • Mrs Harpinder Kaur
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Lion Hotel, Cyffylliog, Ruthin, Clwyd, LL15 2DN, United Kingdom

      IIF 13
  • Dhaliwal, Harpinder Kaur
    British business development manager born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Bilal Buildings, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom

      IIF 14
  • Dhaliwal, Harpinder Kaur
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom

      IIF 15

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17

    • 80, Greenside Road, Mirfield, West Yorkshire, WF14 0AR, United Kingdom

      IIF 18
  • Dhaliwal, Harpinder Kaur
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, Bilal Buildings, 8d Spaines Road, Fartown, Huddersfield, HD2 2QA, United Kingdom

      IIF 19

    • 80, Greenside Road, Mirfield, WF14 0AR, United Kingdom

      IIF 20

    • 80, Greenside Road, Mirfield, West Yorkshire, WF14 0AR, United Kingdom

      IIF 21 IIF 22
  • Kaur, Harpinder
    British company director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Greenside Road, Mirfield, WF14 0AR, United Kingdom

      IIF 23
  • Kaur, Harpinder
    British director born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23-25, Teviot Walk, Cumbernauld, G67 1NE, Scotland

      IIF 24

    • 71-75, Shelton Street, London, WC2H 9JQ

      IIF 25
  • Kaur, Harpinder
    British business born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 St. Catharines Close, Walsall, WS1 3TE, England

      IIF 26
  • Kaur, Harpinder
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Lp30951 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 27
  • Kaur, Harpinder
    British property owner born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Greaves Avenue, Walsall, WS5 3QF, United Kingdom

      IIF 28
  • Kaur, Harpinder
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Red Lion Hotel, Cyffylliog, Ruthin, Clwyd, LL15 2DN, United Kingdom

      IIF 29
  • Miss Harpinder Kaur
    British born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH, Scotland

      IIF 30
  • Dhaliwal, Harpinder
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom

      IIF 31
  • Kaur, Harpinder
    Indian director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Poplar Avenue, Bentley, Walsall, WS2 0NT, United Kingdom

      IIF 32
  • Kaur, Harpinder
    British company director born in October 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH, Scotland

      IIF 33
  • Kaur, Harpinder
    British

    Registered addresses and corresponding companies

    • 4 Popular Avenue, Bentley, Walsall, WS2 0NT

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    Office 2 Bilal Buildings, 8d Spaines Road, Fartown, Huddersfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 19 - director → ME
  • 2
    80 Greenside Road, Mirfield, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Suite Lp30951 20-22 Wenlock Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 27 - director → ME
  • 4
    80 Greenside Road, Mirfield, England
    Corporate (1 parent)
    Equity (Company account)
    55,108 GBP2023-11-30
    Officer
    2018-11-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    80 Greenside Road, Mirfield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-22 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Waverley Road, Huddersfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    80 Greenside Road, Mirfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    23-25 Teviot Walk, Cumbernauld, Scotland
    Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Red Lion Hotel, Cyffylliog, Ruthin, Clwyd, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    243,902 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    50 Sylvania Way, Clydebank, Scotland
    Corporate (1 parent)
    Officer
    2025-04-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-04-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    25 Greaves Avenue, Walsall, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    80 Greenside Road, Mirfield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    Office 2 8d Spaines Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 31 - director → ME
  • 14
    Office 2 8d Spaines Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    5 Waverley Road, Huddersfield, England
    Corporate (2 parents)
    Equity (Company account)
    15,065 GBP2023-05-31
    Officer
    2019-05-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    380 Stratford Road, Sparkhill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-08-29 ~ 2009-02-02
    IIF 34 - secretary → ME
  • 2
    WILLENHALL SUPERMARKET LIMITED - 2015-09-04
    22-26 Nottingham Drive, Willenhall, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    167 GBP2018-05-31
    Officer
    2011-03-16 ~ 2011-03-16
    IIF 32 - director → ME
  • 3
    145 Commercial Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-05 ~ 2017-07-03
    IIF 25 - director → ME
    Person with significant control
    2016-10-05 ~ 2017-07-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit-67 Owen Road Industrial Estate, Willenhall, England
    Corporate (1 parent)
    Equity (Company account)
    -701 GBP2023-10-31
    Officer
    2016-10-26 ~ 2018-10-01
    IIF 26 - director → ME
    Person with significant control
    2016-10-26 ~ 2018-10-01
    IIF 12 - Has significant influence or control → OE
  • 5
    Office 2 Bilal Buildings, 8d Spaines Road, Huddersfield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2014-07-08 ~ 2015-12-29
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.