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 February 1961
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companiesUnit 3, C/o Business Ledger Limited, Waterside Drive, Langley, Slough, SL3 6EZ, United Kingdom
IIF 1116 Colindale Avenue, London, NW9 5GX, England
IIF 2Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 3Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, England
IIF 4Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 5
- British sales manager born in February 1961
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies286c, Chase Road, Southgate Office Village, London, N14 6HF, England
IIF 6
- British Registered addresses and corresponding companies
Dhaliwal, Iqbal Singh
116, Colindale Avenue, London, NW9 5GX, England
IIF 7
- British born in February 1961
Mr Iqbal Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesUnit 3, C/o Business Ledger Limited, Waterside Drive, Langley, Slough, SL3 6EZ, United Kingdom
IIF 8116, Colindale Avenue, London, NW9 5GX
IIF 9Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, England
IIF 10Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- British born in February 1961
Mr Iqbal Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, United Kingdom
IIF 15
- 1LANGLEY FRUIT & VEG (RETAIL) LIMITED - 2022-08-12FIVE RIVERS PRODUCE LIMITED - 2019-09-21Southgate Office Village, 286b Chase Road, Southgate, London, EnglandActive Corporate (3 parents)Equity (Company account)74,374 GBP2025-03-31Officer2022-08-12 ~ nowIIF 4 - Director → ME
- 2Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)771,699 GBP2025-03-31Officer2014-10-21 ~ nowIIF 2 - Director → ME
- 3Southgate Office Village 286b Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)101,513 GBP2025-03-31Officer2020-02-06 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2024-01-10 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 5Unit 3 C/o Business Ledger Limited, Waterside Drive, Langley, Slough, United KingdomActive Corporate (4 parents)Officer2025-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 1353 Uxbridge Road, Southall, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)791,391 GBP2024-05-31Officer1999-03-19 ~ 2015-06-16IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2LANGLEY FRUIT & VEG (RETAIL) LIMITED - 2022-08-12FIVE RIVERS PRODUCE LIMITED - 2019-09-21Southgate Office Village, 286b Chase Road, Southgate, London, EnglandActive Corporate (3 parents)Equity (Company account)74,374 GBP2025-03-31Officer2013-06-24 ~ 2016-04-01IIF 6 - Director → MEPerson with significant control2019-10-01 ~ 2025-08-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3LANGLEY DISTRIBUTION LTD - 2025-03-03Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2023-12-09 ~ 2024-11-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)771,699 GBP2025-03-31Person with significant control2016-10-21 ~ 2024-11-28IIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 5Southgate Office Village, 286b Chase Road, Southgate, London, United KingdomActive Corporate (2 parents)Equity (Company account)468,403 GBP2025-03-31Person with significant control2020-02-01 ~ 2024-11-28IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
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