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 Iqbal Singh Dhaliwal
- British born in March 1967
Mr Iqbal Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies4, Nutter Lane, London, E11 2HY, England
IIF 1 IIF 2 IIF 34, Nutter Lane, London, E11 2HY, United Kingdom
IIF 419, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England
IIF 5Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 64, Nutter Lane, Wanstead, E11 2HY, England
IIF 7
- British born in March 1967
Iqbal Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in March 1967
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1967
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1967
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies136, Hainault Road, Chigwell, Essex, IG7 5DL, England
IIF 23
- British businessman born in March 1965
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies136, Hainault Road, Chigwell, Essex, IG7 5DL, England
IIF 24
- British born in February 1967
Dhaliwal, Iqbal Singh
Resident in England
Registered addresses and corresponding companies4, Nutter Lane, Wanstead, E11 2HY, England
IIF 25
- 1Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)246,856 GBP2023-02-28Officer2007-02-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 11 - Director → ME
- 34 Nutter Lane, Wanstead, EnglandActive Corporate (1 parent)Equity (Company account)-1,631 GBP2025-03-31Officer2023-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 44 Nutter Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-53,525 GBP2024-03-31Officer2016-10-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 54 Nutter Lane, Wanstead, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2023-12-08 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6101 Wanstead Park Raod, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2016-09-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 74 Nutter Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,150 GBP2024-11-30Officer2024-03-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Nutter Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)141,004 GBP2024-04-30Officer2019-04-29 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 1 - Has significant influence or control → OE
- 9101 Wanstead Park Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-03-01 ~ dissolvedIIF 18 - Director → ME
- 1019 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (3 parents)Equity (Company account)51,585 GBP2024-11-30Officer2020-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Gable House, 239 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2001-08-20 ~ dissolvedIIF 20 - Director → ME
- 1
JD LONDON LTD
- nowI.J.D PROPERTIES LTD - 2019-01-23138 Hainault Road, Chigwell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)303,140 GBP2024-03-31Officer2018-01-15 ~ 2019-01-21IIF 24 - Director → ME - 2Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)67,161 GBP2025-03-31Officer2016-06-02 ~ 2024-03-06IIF 23 - Director → ME
- 319 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (3 parents)Equity (Company account)51,585 GBP2024-11-30Officer2017-11-06 ~ 2020-11-04IIF 15 - Director → MEPerson with significant control2017-11-06 ~ 2020-11-04IIF 9 - Ownership of voting rights - 75% or more → OE
- 4C/o Expedium Limited, Gable House, LondonLiquidation Corporate (1 parent)Equity (Company account)12,995 GBP2021-12-31Officer2012-12-31 ~ 2022-11-12IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-12IIF 3 - Has significant influence or control → OE
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