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, Iqbal Singh
- British born in March 1967
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1967
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1967
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies136, Hainault Road, Chigwell, Essex, IG7 5DL, England
IIF 13
- British businessman born in March 1965
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies136, Hainault Road, Chigwell, Essex, IG7 5DL, England
IIF 14
- British born in February 1967
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies4, Nutter Lane, Wanstead, E11 2HY, England
IIF 15
- British born in March 1967
Mr Iqbal Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies4, Nutter Lane, London, E11 2HY, England
IIF 16 IIF 17 IIF 184, Nutter Lane, London, E11 2HY, United Kingdom
IIF 1919, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England
IIF 20Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 214, Nutter Lane, Wanstead, E11 2HY, England
IIF 22
- British born in March 1967
Iqbal Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies
- 1
ALPA PROPERTY INVESTMENT LIMITED
06103226Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2007-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMAN MAINTENANCE LTD
166160314 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 1 - Director → ME - 3
CUSTOM DESIGN & BUILD LTD
149486134 Nutter Lane, Wanstead, EnglandActive Corporate (1 parent)Officer2023-06-20 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 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 - 4
CUSTOMS CONSTRUCTON LONDON LTD
104069424 Nutter Lane, London, EnglandActive Corporate (1 parent)Officer2016-10-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 5
E M F PROPERTY LONDON LTD
150293914 Nutter Lane, Wanstead, EnglandActive Corporate (2 parents)Officer2023-12-08 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ISD BUILDERS LTD
10401932101 Wanstead Park Raod, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
ISD INVESTMENTS LIMITED
144797004 Nutter Lane, London, United KingdomActive Corporate (3 parents)Officer2024-03-29 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8JD LONDON LTD - now
I.J.D PROPERTIES LTD
- 2019-01-23 11149072138 Hainault Road, Chigwell, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-15 ~ 2019-01-21IIF 14 - Director → ME - 9
PARAGON LONDON PROPERTIES LTD
119681724 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2019-04-29 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 16 - Has significant influence or control → OE - 10
SOKAM PROPERTIES LIMITED
09469170Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (6 parents)Officer2016-06-02 ~ 2024-03-06IIF 13 - Director → ME - 11101 Wanstead Park Road, Ilford, EssexDissolved Corporate (4 parents)Officer2012-03-01 ~ dissolvedIIF 8 - Director → ME
- 1219 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2020-11-04 ~ nowIIF 6 - Director → ME2017-11-06 ~ 2020-11-04IIF 5 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-06 ~ 2020-11-04IIF 24 - Ownership of voting rights - 75% or more → OE
- 13
UNIQUE FLOORING (LONDON) LIMITED
04265947Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-08-20 ~ dissolvedIIF 10 - Director → ME - 14
UNIQUE FLOORING(UK) LTD
08342780C/o Expedium Limited, Gable House, LondonLiquidation Corporate (3 parents)Officer2012-12-31 ~ 2022-11-12IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-12IIF 18 - Has significant influence or control → OE
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