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 Jaswinder Singh Dhaliwal
Mr Jaswinder Singh Dhaliwal
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr Palwinder Singh Dhaliwal
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Jaswinder Singh Dhaliwal
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
157, Waye Ave, Hounslow, TW5 9SH, United Kingdom
Mr Jaswinder Singh Dhaliwal
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Jaswinder Singh
British born in August 1970Resident in England
Registered addresses and corresponding companiesDhaliwal, Jaswinder Singh
British property developer born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 16 5, Grange Farm Lane, Humberston, Grimsby, North East Lincolnshire, DN36 4GN, United Kingdom
Dhaliwal, Palwinder Singh
British director born in February 1980Resident in England
Registered addresses and corresponding companies
IIF 17 84 Berkswell Road, Coventry, West Midlands, CV6 7DL, United Kingdom
Dhaliwal, Palwinder Singh
British born in December 1978Resident in England
Registered addresses and corresponding companiesDhaliwal, Palwinder Singh
British director born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 22 07, Pauline Avenue, Coventry, West Midland, CV6 7DH, United Kingdom
Dhaliwal, Palwinder Singh
British self employed born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 23 7, Pauline Avenue, Coventry, West Midlands, CV6 7DH, United Kingdom
Dhaliwal, Jaswinder Singh
British director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 157, Waye Ave, Hounslow, TW5 9SH, United Kingdom
Dhaliwal, Jaswinder Singh
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Jaswinder Singh
British company dir born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 157 Waye Avenue, Cranford, Middlesex, TW5 9SH
Dhaliwal, Jaswinder Singh
British company director born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 157 Waye Avenue, Cranford, Middlesex, TW5 9SH
- 1 Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)384,246 GBP2016-09-30Officer
2005-10-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Eagle House, 14 Queens Road, Coventry, EnglandActive Corporate (2 parents)Officer 2025-01-18 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Eagle House, 14 Queens Road, CoventryActive Corporate (2 parents)Equity (Company account)368,913 GBP2024-03-31Officer 2012-01-11 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 157 Waye Ave, CranfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)34,851 GBP2025-01-31Officer 2012-01-06 ~ nowIIF 25 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 157 Waye Ave, Hounslow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,060 GBP2024-02-29Officer 2020-02-17 ~ nowIIF 26 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 29 New Broadway, Middx, Hillingdon, EnglandDissolved Corporate (2 parents)Equity (Company account)300 GBP2020-02-28Officer 2018-02-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Eagle House First Floor, 14 Queens Road, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)-9,650 GBP2024-10-31Officer 2016-05-03 ~ nowIIF 20 - Director → MEPerson with significant control 2016-05-03 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 86 Middlethorpe Road, Cleethorpes, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)37,621 GBP2024-04-30Officer 2020-03-02 ~ nowIIF 14 - Director → ME
- 9 178b Clee Road, Grimsby, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)143,872 GBP2024-07-31Officer 2014-07-18 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 66 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)Officer 2024-05-30 ~ nowIIF 13 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Plot 15a South Leicester Industrial Estate, South Street, Ellistown, Coalville, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-25,016 GBP2023-11-01 ~ 2024-10-31Officer 2016-12-13 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Eagle House, 14 Queens Road, CoventryActive Corporate (2 parents)Equity (Company account)368,913 GBP2024-03-31Officer 2012-01-11 ~ 2021-07-02IIF 17 - Director → ME
- 2 31 Parkview Close, Exhall, Coventry, West Midland, United KingdomDissolved Corporate (1 parent)Officer 2015-06-08 ~ 2016-08-01IIF 22 - Director → ME
- 3 29 New Broadway, Hillingdon, MiddlesexDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2009-10-23IIF 28 - Director → ME
- 4 50 Devonshire Road, Smethwick, BirminghamActive Corporate (1 parent)Equity (Company account)-24,283 GBP2024-12-31Officer 2013-06-01 ~ 2014-03-11IIF 23 - Director → ME
- 5 86 Middlethorpe Road, Cleethorpes, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)37,621 GBP2024-04-30Person with significant control 2020-03-02 ~ 2022-04-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 15 Waltham Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2007-06-02 ~ 2010-09-03IIF 27 - Director → ME
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