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, Ravinder
Dhaliwal, Ravinder
British general manager born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England
Dhaliwal, Ravinder
British manager born in February 1982Resident in England
Registered addresses and corresponding companiesDhaliwal, Ravinder
British manger born in February 1982Resident in England
Registered addresses and corresponding companiesDhaliwal, Ravinder
British none born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 8 113 Curzon Mall, Queensmere Shopping Centre, Slough, Berkshire, SL1 1DG, Uk
Singh, Ravinder
British manager born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 9 5, C/o Abacus, 5 -7 Park Street, Slough, SL1 1PE, England
Mr Ravinder Singh
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 10 5, C/o Abacus, 5 -7 Park Street, Slough, SL1 1PE, England
Mr Ravinder Dhaliwal
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 11 Alibion House, Albion Close, Slough, SL2 5DT, England
IIF 12 Coleridge House, 5-7 Park Street, Slough, SL1 1PE, England
IIF 13 Coleridge House, 5-7a Park Street, Second Floor, Slough, SL1 1PE, United Kingdom
IIF 14 Coleridge House, Abacus Accountants, 5-7 Park Street, Slough, Berkshire, SL1 1PE
IIF 15 Coleridge House, Park Street, Slough, SL1 1PE, England
IIF 16 24, White Road, Smethwick, B67 7PG, England
- 1BOOZE BEST LTD - 2016-02-12 Abacus Accountants, Coleridge House Abacus Accountants, 5-7 Park Street, Slough, BerkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,397 GBP2015-10-31Officer
2015-12-30 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 113 Queensmere, Slough, United KingdomDissolved Corporate (1 parent)Officer 2011-05-13 ~ dissolvedIIF 8 - Director → ME
- 3 5 C/o Abacus, 5 -7 Park Street, Slough, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)70,041 GBP2020-12-31Officer 2022-10-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-10-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1 Coleridge House, 5-7 Park Street, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,475 GBP2016-09-30Officer 2017-06-01 ~ 2017-06-01IIF 2 - Director → MEPerson with significant control 2017-06-01 ~ 2017-06-01IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2
FAA TRADERS LIMITED
- nowFAA CONSULTANCY LTD - 2016-11-14 31 Portland Flat 2a Portland Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-05-01 ~ 2018-03-01IIF 5 - Director → ME 2016-11-01 ~ 2016-11-01IIF 6 - Director → MEPerson with significant control 2016-11-01 ~ 2018-03-01IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3 Coleridge House, 5-7a Park Street, Slough, EnglandActive Corporate (1 parent)Fixed Assets (Company account)35,300 GBP2020-01-31Officer 2018-10-01 ~ 2019-06-01IIF 1 - Director → ME 2018-10-01 ~ 2018-10-01IIF 4 - Director → MEPerson with significant control 2018-10-18 ~ 2018-10-18IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE 2018-10-01 ~ 2019-06-01IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4
VALTRON LIMITED
- nowENERGY PURE LTD - 2019-10-18 Coleridge House, 5 - 7a Park Street, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,623 GBP2020-03-31Officer 2019-03-01 ~ 2019-10-01IIF 3 - Director → MEPerson with significant control 2019-03-01 ~ 2019-10-01IIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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