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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

Dhaliwal, Satnam Singh

    Related profiles found in government register
  • Dhaliwal, Satnam Singh
    British

    Registered addresses and corresponding companies

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 1
  • Dhaliwal, Satnam Singh
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, United Kingdom

      IIF 2

    • 96 Park Crescent, Erith, Kent, DA8 3DZ

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • 96, Park Crescent, Erith, Kent, DA8 3DZ, United Kingdom

      IIF 8 IIF 9

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 10
  • Dhaliwal, Satnam
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, United Kingdom

      IIF 11
  • Singh, Satnam
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Sticker Lane, Laisterdyke, Bradford, West Yorkshire, BD4 8DL, England

      IIF 12
  • Singh, Satnam
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 13

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 14 IIF 15

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 16

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 17

    • 8, 8 Wrotham Road, Gravesend, DA11 0PA, England

      IIF 18

    • Coney Glade New Barn Road, Longfield, Kent, DA3 7LT, England

      IIF 19 IIF 20

    • Coney Glade, New Barn Road, New Barn, Kent, DA3 7LT

      IIF 21

    • 3-5, London Road, Rainham, Kent, ME8 7RG, England

      IIF 22

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 23
  • Singh, Satnam
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bank, 35 Perry Street, Northflet, Kent, DA11 8RB, England

      IIF 24
  • Singh, Satnam
    British managing director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 25
  • Singh, Satnam
    British none born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade, New Barn Road, New Barn, Kent, DA3 7LT, United Kingdom

      IIF 26
  • Mr Satnam Singh
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Coney Glade, New Barn Road, New Barn, Longfield, Kent, DA3 7LT, England

      IIF 27
  • Mr Satnam Singh
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 - 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 28

    • 3 - 5, London Road, Rainham, Gillingham, ME8 7RG, England

      IIF 29 IIF 30 IIF 31

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG

      IIF 32

    • 5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England

      IIF 33

    • Coney Glad, New Barn Road, Longfield, DA3 7LT, England

      IIF 34

    • Coney Glade, New Barn Road, Longfield, DA3 7LT, England

      IIF 35

    • The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG

      IIF 36
  • Singh, Satnam
    Indian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Barbara Avenue, Leicester, LE5 2AB, England

      IIF 37
  • Mr Satnam Singh
    Indian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 54, Barbara Avenue, Leicester, LE5 2AB, England

      IIF 38
  • Singh, Satnam
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 39
  • Mr Satnam Dhaliwal
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, Swan Business Park, Sandpit Road, Dartford, DA1 5ED, England

      IIF 40
  • Mr Satnam Singh
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 London Road, Rainham, Gillingham, Kent, ME8 7RG, United Kingdom

      IIF 41

    • 5 London Road, Rainham, Kent, ME8 7RG, United Kingdom

      IIF 42
  • Mr Satnam Singh Dhaliwal
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Swan Business Park, Sandpit Road, Dartford, DA1 5ED

      IIF 43

    • Unit 2, Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED

      IIF 44

    • 96, Park Crescent, Erith, DA8 3DZ, England

      IIF 45

    • 142-143, Parrock Street, Gravesend, DA12 1EY, England

      IIF 46
child relation
Offspring entities and appointments 25
  • 1
    2 MOVE PROPERTY SERVICES (STROOD) LIMITED
    07716897
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ 2011-07-26
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    64 PLUMSTEAD HIGH STREET LTD
    07490453
    Suite A, 7 Harmer Street, Gravesend, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ALBION SPORTS (BRADFORD) CIC
    10623983
    25 Turnpike Close, Birkenshaw, Bradford, England
    Active Corporate (13 parents)
    Officer
    2017-02-16 ~ 2018-02-01
    IIF 12 - Director → ME
  • 4
    AMBER CARS LIMITED - now
    AMBER CAR SERVICES LIMITED
    - 2023-06-02 03874359
    SOLARPOINT LIMITED
    - 1999-11-30 03874359 05009951
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (9 parents)
    Officer
    1999-11-22 ~ 2023-05-31
    IIF 6 - Director → ME
    Person with significant control
    2016-11-08 ~ 2023-05-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASTRA PROPERTY INVESTMENTS LTD
    05454760
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-05-17 ~ 2015-07-17
    IIF 3 - Director → ME
  • 6
    ATLANTIS ASSETS LIMITED
    08143865
    5 London Road, Rainham, Gillingham, Kent
    Active Corporate (4 parents)
    Officer
    2012-07-16 ~ 2016-07-31
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 32 - Has significant influence or control → OE
  • 7
    C & D PROPERTIES LIMITED
    05402205
    Unit 2 Swan Business Park, Sandpit Road, Dartford, Kent
    Active Corporate (6 parents)
    Officer
    2005-03-23 ~ now
    IIF 4 - Director → ME
    2005-03-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-23 ~ 2023-05-26
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CITY VIEW DEVELOPMENTS LIMITED
    12012646
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 9
    ENGLAND KABADDI FEDERATION (UK)
    05332026
    5 London Road, Rainham, Gillingham, Kent, England
    Active Corporate (16 parents)
    Officer
    2012-01-31 ~ 2014-10-02
    IIF 20 - Director → ME
    2025-01-23 ~ now
    IIF 17 - Director → ME
    2018-07-20 ~ 2019-12-11
    IIF 19 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 33 - Has significant influence or control → OE
  • 10
    GS CONSTRUCTIONS LEICESTER LTD
    14667041
    54 Barbara Avenue, Leicester, England
    Active Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    GURU NANAK GURDWARA KABADDI CLUB GRAVESEND LTD
    - now 08571010
    GURU NANAK KABADDI CLUB GRAVESEND LTD
    - 2018-11-29 08571010
    5 London Road, Rainham, Gillingham, Kent
    Active Corporate (2 parents)
    Officer
    2013-06-17 ~ now
    IIF 16 - Director → ME
  • 12
    IKON (BASTABLE AV) LTD
    11074268
    3 - 5 London Road, Rainham, Gillingham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-10-15 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    PCS (KENT) LIMITED
    05840056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-03 during the appointment or period of control
    Due to be dissolved on 2026-06-30 during the appointment or period of control
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PETER CONCRETE SERVICES LTD
    08918389 04102997
    3 - 5 London Road, Rainham, Gillingham, England
    Active Corporate (6 parents)
    Officer
    2022-01-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    RTB FLEET LIMITED
    06305518
    142-143 Parrock Street, Gravesend, Kent, England
    Active Corporate (5 parents)
    Officer
    2007-07-09 ~ 2009-11-25
    IIF 7 - Director → ME
  • 16
    SATNAM PROPERTY DEVELOPMENTS LTD
    06515194
    361/363 Romford Road, Forest Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-02-27 ~ 2021-08-06
    IIF 24 - Director → ME
    Person with significant control
    2017-02-27 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    SATNAM PROPERTY LTD
    - now 04102997
    PETER CONCRETE SERVICES LIMITED
    - 2013-12-10 04102997 08918389
    3 - 5 London Road, Rainham, Gillingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2004-05-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 30 - Has significant influence or control → OE
    2016-11-07 ~ 2020-12-01
    IIF 29 - Ownership of shares – 75% or more → OE
  • 18
    SATNAM SERVICES LIMITED
    10715424
    8 8 Wrotham Road, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2017-04-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 19
    SD & JD PROPERTY LTD
    11034753
    Unit 2 Swan Business Park, Sandpit Road, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-27 ~ now
    IIF 2 - Director → ME
  • 20
    SPL INVESTMENTS (LONDON) LTD
    14793405
    5 London Road, Rainham, Gillingham, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-11 ~ 2023-04-11
    IIF 39 - Director → ME
    Person with significant control
    2023-04-11 ~ 2023-04-11
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    SWANSEA PALACE THEATRE COMPANY LTD
    07750629
    76 Plumstead High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ 2015-08-31
    IIF 8 - Director → ME
  • 22
    TRS LIMITED
    04931728
    Unit 2 Swan Business Park, Sandpit Road, Dartford
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2013-10-14
    IIF 5 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    TRS PROPERTY LTD
    06822323
    First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 24
    TSB CAPITAL LTD
    14441325
    Highgrove, New Barn Road, Longfield, England
    Active Corporate (3 parents)
    Officer
    2022-10-25 ~ now
    IIF 22 - Director → ME
  • 25
    WHITE HART DEPOT LTD
    14612417
    142-143 Parrock Street, Gravesend, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-23 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE

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