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.
Mr Kieran Daliwal
- British born in November 1994
Mr Kieran Daliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1995
Mr Ketan Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in November 1994
Daliwal, Kieran
Resident in England
Registered addresses and corresponding companies - British company director born in November 1994
Daliwal, Kieran
Resident in England
Registered addresses and corresponding companies1157, Warwick Road, Solihull, B91 3HQ, England
IIF 9
- British director born in November 1994
Daliwal, Kieran
Resident in England
Registered addresses and corresponding companies1157, Warwick Road, Solihull, B91 3HQ, United Kingdom
IIF 10
- British born in August 1995
Dhaliwal, Ketan Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1995
Mr Ketan Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1995
Dhaliwal, Ketan Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Aspect House Wilmer Place, Stoke Newington, London, United KingdomActive Corporate (1 parent)Officer2025-09-23 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 2Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,313 GBP2024-09-30Officer2019-09-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 391 Soho Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 11 - Director → ME
- 41157 Warwick Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2021-06-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-06-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,378 GBP2023-12-31Officer2020-12-11 ~ nowIIF 8 - Director → MEIIF 14 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 691 Soho Hill, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2019-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 791 Soho Hill, Hockley, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-27,201 GBP2024-01-14Officer2018-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 81157 Warwick Road, Solihull, United KingdomDissolved Corporate (1 parent)Officer2017-05-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1Aspect House, 16 Wilmer Place, London, EnglandActive Corporate (1 parent)Equity (Company account)-42,313 GBP2024-09-30Person with significant control2019-09-09 ~ 2024-08-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2Aspect House, 16 Wilmer Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-440 GBP2024-02-29Officer2023-03-09 ~ 2025-10-03IIF 13 - Director → ME
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