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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dalvinder Singh Dhaliwal

    Related profiles found in government register
  • Mr Dalvinder Singh Dhaliwal
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31b, Main Street, Shenstone, Lichfield, WS14 0LZ, England

      IIF 1
  • Mr Tajinder Singh Dhaliwal
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Cambridge Avenue, Burnham, Slough, SL1 8HP, England

      IIF 2
  • Mr Davinder Singh Dhaliwal
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stanmore Road, Belvedere, DA17 6EB, United Kingdom

      IIF 3

    • New Marlborough House, Arnolde Close, Medway City Estate, Rochester, ME2 4QW, England

      IIF 4
  • Mr Davinder Singh Dhaliwal
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 49, Bishops Road, Hayes, UB3 2TF, England

      IIF 5

    • 33, Kings Walden Rise, Stevenage, SG2 0JX, England

      IIF 6
  • Dhaliwal, Dalvinder Singh
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31b, Main Street, Shenstone, Lichfield, WS14 0LZ, England

      IIF 7
  • Dhaliwal, Tajinder Singh
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 161, Elm Grove, Southsea, Hampshire, PO5 1LU, United Kingdom

      IIF 8
  • Dhaliwal, Tajinder Singh
    British it services born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Cambridge Avenue, Burnham, Slough, SL1 8HP, United Kingdom

      IIF 9
  • Mr Davinder Dhaliwal
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Stanmore Road, Belvedere, DA167EB, United Kingdom

      IIF 10
  • Dhaliwal, Davinder Singh
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3b, Lincoln Road, Slade Green, Erith, DA8 2DX, United Kingdom

      IIF 11

    • New Marlborough House, Arnolde Close, Medway City Estate, Rochester, ME2 4QW, England

      IIF 12
  • Dhaliwal, Davinder Singh
    British company's director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Landale Gardens, Dartford, DA1 2QB, England

      IIF 13
  • Dhaliwal, Davinder Singh
    British performer born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, East Hill, Dartford, DA1 1RZ, England

      IIF 14
  • Dhaliwal, Davinder Singh
    British sales director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Stanmore Road, Belvedere, DA17 6EB, United Kingdom

      IIF 15
  • Dhaliwal, Davinder Singh
    British singer born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Landale Gardens, Dartford, DA1 2QB, United Kingdom

      IIF 16
  • Dhaliwal, Davinder Singh
    British company director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 33, Kings Walden Rise, Stevenage, SG2 0JX, England

      IIF 17
  • Dhaliwal, Davinder Singh
    British consultant born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 49, Bishops Road, Hayes, UB3 2TF, United Kingdom

      IIF 18
  • Dhaliwal, Davinder Singh
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 178, Nestles Avenue, Hayes, Middlesex, UB3 4QF, United Kingdom

      IIF 19
  • Dhaliwal, Dalvinder Singh
    British computer consultant born in December 1983

    Resident in Uk

    Registered addresses and corresponding companies

    • 573, Chester Road, Sutton Coldfield, West Midlands, B73 5HU, Uk

      IIF 20
  • Dhaliwal, Davinder
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 10, Stanmore Road, Belvedere, DA16 7EB, United Kingdom

      IIF 21
  • Dhaliwal, Davinder
    British sales person born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17, Perry Street, Crayford, Kent, DA1 6RB, England

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    70 East Hill, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 14 - Director → ME
  • 2
    10 Stanmore Road, Belvedere, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3b Lincoln Road, Slade Green, Erith, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 4
    161 Elm Grove, Southsea, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,447 GBP2022-12-31
    Officer
    2020-12-01 ~ now
    IIF 8 - Director → ME
  • 5
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 22 - Director → ME
  • 6
    10 Stanmore Road, Belvedere, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    122 Widney Road, Bentley Heath, Knowle, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 20 - Director → ME
  • 8
    31b, Main Street Shenstone, Lichfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    11 Landale Gardens, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 13 - Director → ME
  • 10
    33 Kings Walden Rise, Stevenage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -428 GBP2018-05-31
    Officer
    2016-05-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    15 Cambridge Avenue, Burnham, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,094 GBP2018-12-31
    Officer
    2015-12-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    49 Bishops Road, Hayes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35 GBP2017-09-30
    Officer
    2014-05-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    TARGET BUILDING MERCHANTS LIMITED - 2020-01-14
    DARTFORD BUILDING MERCHANTS LIMITED - 2019-12-05
    New Marlborough House Arnolde Close, Medway City Estate, Rochester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    305,557 GBP2019-11-30
    Officer
    2018-11-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    56 Fendyke Road, Belvedere, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 16 - Director → ME
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.