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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jagdip Singh Dhaliwal

    Related profiles found in government register
  • Mr Jagdip Singh Dhaliwal
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 138, Hainault Road, Chigwell, Essex, IG7 5DL, England

      IIF 1

    • 138, Hainault Road, Chigwell, IG7 5DL, England

      IIF 2

    • Suite 1 Wellness Centre, The Drive, Ilford, IG1 3PS, England

      IIF 3

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 9

    • Unit 10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 10 IIF 11
  • Mr Jagdip Singh Dhailwal
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR

      IIF 12
  • Dhaliwal, Jagdip Singh
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hainault Road, Chigwell, Essex, IG7 5DL, England

      IIF 13

    • 138, Hainault Road, Chigwell, Essex, IG7 5DL, England

      IIF 14

    • 138, Hainault Road, Chigwell, IG7 5DL, England

      IIF 15

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 16

    • Suite 1 Wellness Centre, The Drive, Ilford, IG1 3PS, England

      IIF 17

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 18 IIF 19

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 20

    • Unit 10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, United Kingdom

      IIF 21 IIF 22

    • Unit10, Prospect Business Park, Langston Road, Loughton, Essex, IG10 3TR, England

      IIF 23
  • Dhaliwal, Jagdip Singh
    British businessman born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 24
  • Dhaliwal, Jagdip Singh
    born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 25
  • Dhaliwal, Jagdip Singh
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 26
  • Dhaliwal, Jagdip Singh
    British

    Registered addresses and corresponding companies

    • 16, South Street, Romford, Essex, RM1 1RA

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    JAGAMAN LLP
    OC429951
    4 Nutter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    JD LONDON LTD
    - now 11149072 09884552
    I.J.D PROPERTIES LTD
    - 2019-01-23 11149072
    138 Hainault Road, Chigwell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    LONDON SEVA SERVICES LTD
    16891986
    Suite 1 Wellness Centre, The Drive, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SHOE IMAGE (UK) LIMITED
    07952240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    Due to be dissolved on 2026-03-11 during the appointment or period of control
    C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-04-10 ~ dissolved
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control → OE
  • 5
    SHOEBOX ESSEX LTD
    10633526
    4 Nutter Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SIMMI GROUP HOLDINGS LIMITED
    13780120
    Unit 10 Prospect Business Park, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    SIMMI IMPORTS LONDON LTD
    - now 05676447
    SHOE IMAGE LTD
    - 2025-02-20 05676447
    05676447 LIMITED
    - 2022-09-05 05676447
    SHOE IMAGE LIMITED
    - 2021-04-19 05676447
    4 Nutter Lane, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-15 ~ now
    IIF 27 - Secretary → ME
  • 8
    SIMMI IMPORTS LTD
    15346283
    138 Hainault Road, Chigwell, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    SIMMI LIMITED
    08715051
    4 Nutter Lane, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    SIMMI LONDON LTD
    10670561
    4 Nutter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    SIMMI RETAIL LIMITED
    07953975
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-29
    Dissolved on 2019-09-20
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ 2013-05-01
    IIF 16 - Director → ME
  • 12
    SIMMI UK LTD
    - now 07954087
    FOOTCANDY LIMITED
    - 2018-03-26 07954087
    Unit10 Prospect Business Park, Langston Road, Loughton, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 12 - Has significant influence or control → OE
  • 13
    SIMMI W HOLDINGS LIMITED
    - now 14479692
    ISD HOLDINGS LIMITED
    - 2023-04-24 14479692
    4 Nutter Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    SIMMI WHOLESALE LIMITED
    11300523
    4 Nutter Lane, London, England
    Active Corporate (2 parents)
    Officer
    2018-04-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-06-01 ~ 2023-04-26
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 15
    SOKAM PROPERTIES LIMITED
    09469170
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2016-06-02 ~ 2024-03-06
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.