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 Dilveer Singh Ghosal
- British born in November 1985
Mr Dilveer Singh Ghosal
Resident in England
Registered addresses and corresponding companiesSuite 47, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, England
IIF 1Suite 47, The Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, EN3 7XU, England
IIF 2Suite 47, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU
IIF 365, Delamere Road, Hayes, UB4 0NN, England
IIF 4G38, Unit 3, The Triangle Centre, Southall, Middlesex, UB1 3EJ, United Kingdom
IIF 584, Lodge Road, Southampton, SO14 6RG, England
IIF 6
- British born in November 1985
Mr Dilveer Ghosal
Resident in England
Registered addresses and corresponding companiesSuite 47, The Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, Middlesex, EN3 7XU, England
IIF 7
- British born in November 1985
Mr Dilveer Singh Ghosal
Resident in United Kingdom
Registered addresses and corresponding companies163, Parrock Street, Gravesend, DA12 1ER, United Kingdom
IIF 8
- British born in November 1985
Dilveer Singh Ghosal
Resident in United Kingdom
Registered addresses and corresponding companies1a, Woodland Crescent, London, SE10 9UP, England
IIF 9
- British born in November 1985
Ghosal, Dilveer Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1985
Ghosal, Dilveer Singh
Resident in England
Registered addresses and corresponding companies20, Sunbury Court Road, Sunbury-on-thames, Middlesex, TW16 5NL, England
IIF 13
- British sales director born in November 1985
Ghosal, Dilveer Singh
Resident in England
Registered addresses and corresponding companies - born in November 1985
Ghosal, Dilveer Singh
Resident in England
Registered addresses and corresponding companies47 The Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, Middlesex, N3 7XU, United Kingdom
IIF 16
- British born in November 1985
Ghosal, Dilveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ghosal, Dilveer
20 Sunbury Court Road, Sunbury-on-thames, TW16 5NL, England
IIF 19
- 1
AMORE BANQUETING LTD
08845439Suite 47 The Wenta Business Centre, 1 Electric Avenue, Innova Park, Enfield, Middlesex, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,521 GBP2016-03-31Officer2014-01-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
AMORE DEVELOPERS LIMITED
09172027Suite 47, Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (2 parents)Officer2015-07-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3REISS CHASE GROUP LIMITED - 2017-02-2765 Delamere Road, Hayes, EnglandActive Corporate (5 parents)Equity (Company account)11,001 GBP2018-01-31Officer2020-03-14 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2017-09-13 ~ 2018-10-17IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 41a Woodland Crescent, London, EnglandActive Corporate (1 parent)Officer2024-04-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5
D & G PROJECT MANAGEMENTS LTD
153507361a Woodland Crescent, London, EnglandActive Corporate (1 parent)Officer2023-12-14 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6D&S LEISURE LTD - now
WIMPY SLOUGH LTD
- 2022-10-04 12158573AMORE BURGERS LTD
- 2020-08-12 12158573G38 Unit 3 Uxbridge Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)21,986 GBP2022-08-31Officer2019-08-15 ~ 2020-09-07IIF 12 - Director → MEPerson with significant control2019-08-15 ~ 2020-09-08IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 7
D5G LTD
162780791a Woodland Crescent, London, EnglandActive Corporate (1 parent)Officer2025-02-26 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
HDG CORPORATE LLP
OC39403447 Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, MiddlesexDissolved Corporate (7 parents)Officer2014-07-01 ~ dissolvedIIF 16 - LLP Designated Member → ME - 9
HDG ENTERPRISES LIMITED
09042541Suite 47, The Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,036 GBP2016-05-31Officer2014-05-15 ~ dissolvedIIF 14 - Director → ME2014-05-15 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE
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