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, Jaspinderjit Singh
- British born in October 1981
Dhaliwal, Jaspinderjit Singh
Resident in England
Registered addresses and corresponding companies211 Station Road, Harrow, HA1 2TP, England
IIF 1 IIF 2 IIF 3 (more)(less)8, Avenue Crescent, Hayes, Middlesex, TW5 9RE, United Kingdom
IIF 78 Avenue Crescent, Hounslow, Middlesex, TW5 9RE
IIF 8 IIF 9 IIF 10 (more)(less)8 Avenue Crescent, Hounslow, TW5 9RE, England
IIF 12 IIF 1335, Firs Avenue, London, N11 3NE, United Kingdom
IIF 14
- British born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Dhaliwhal, Rupinderjit Singh
Resident in England
Registered addresses and corresponding companiesRosebank, Maidens Green, Winkfield, Windsor, SL4 4SJ, England
IIF 17
- British Registered addresses and corresponding companies
Dhaliwal, Jaspinderjit Singh
8 Avenue Crescent, Hounslow, Middlesex, TW5 9RE
IIF 18
- British born in January 1970
Dhaliwal, Rupinderjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1981
Mr Jaspinderjit Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in January 1970
Mr Rupinderjit Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesRosebank, Maidens Green, Winkfield, Windsor, SL4 4SJ, England
IIF 34
- 1
5911 LIMITED
14165636211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2022-06-10 ~ nowIIF 6 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 2
ACORN INVESTMENT SERVICES LIMITED
068100519a High Street, West Drayton, MiddlesexDissolved Corporate (1 parent)Officer2009-02-04 ~ dissolvedIIF 21 - Director → ME - 3
ARDY CONSULTING LTD
148825019a High Street, Yiewsley, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-06-25 ~ dissolvedIIF 15 - Director → ME - 4
AVENUE DEVELOPMENTS UK LTD
13183001211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2021-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 27 - Has significant influence or control → OE - 5
LION CAPITAL INVESTMENTS LTD
- 2024-09-23 15124285211 Station Road, Harrow, EnglandActive Corporate (4 parents)Officer2023-09-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
HOMES COUNTRYWIDE LIMITED
0357889479 Rockingham Road, Uxbridge, EnglandActive Corporate (4 parents)Officer1998-06-10 ~ 2016-01-18IIF 19 - Director → ME - 8
KAEMAN LIMITED
095280079a High Street, West Drayton, MiddlesexActive Corporate (2 parents)Officer2017-06-01 ~ nowIIF 17 - Director → ME2015-04-07 ~ 2015-05-01IIF 23 - Director → ME - 9
KUMTAX LIMITED
17307498Rosebank Maidens Green, Winkfield, Windsor, EnglandActive Corporate (1 parent)Officer2026-06-29 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 10
LAND COUNTRYWIDE LIMITED
15270660211 Station Road, Harrow, EnglandActive Corporate (1 parent)Officer2023-11-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-11-08 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
MALWA LIMITED
10317980211 Station Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2016-08-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-08 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Has significant influence or control → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 12
ONE STOP MMA SHOP LIMITED
076706679a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-06-15 ~ dissolvedIIF 22 - Director → ME - 13
RD & JD LIMITED
078614329a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-11-25 ~ 2013-05-17IIF 24 - Director → ME2011-11-25 ~ dissolvedIIF 7 - Director → ME - 14
RIGHTMOVE HOMEBUYERS LIMITED
066385599a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2008-07-04 ~ dissolvedIIF 8 - Director → ME - 15
RIGHTMOVE INVESTMENTS LIMITED
0618172179 Rockingham Road, Uxbridge, EnglandActive Corporate (2 parents)Officer2007-03-23 ~ 2019-06-11IIF 11 - Director → ME2007-03-23 ~ 2014-03-01IIF 18 - Secretary → ME - 16211 Station Road, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-06-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 17
STONES DESIGN AND BUILD LTD
14964806211 Station Road, Harrow, EnglandActive Corporate (7 parents)Officer2023-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 26 - Right to appoint or remove directors → OE - 18
STONES PROPERTY (HAYES) LIMITED
066410939a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2008-07-08 ~ dissolvedIIF 10 - Director → ME - 19
- 20
- 21
VENUS (HOME) LIMITED
069496399a High Street, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 20 - Director → ME
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