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 Kulwinder Singh Dhaliwal
- British born in July 1966
Mr Kulwinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Kulwinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesEnterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in August 1962
Mr Kulwinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gh Property Management Services Limited, The Old Barn, Vicarage Farm Business Park, Winchester Road, Fair Oak, Hampshire, SO50 7HD, England
IIF 8Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England
IIF 9Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
IIF 10 IIF 11 IIF 12Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND, England
IIF 13 IIF 1435, Ruddlesway, Windsor, SL4 5SF, England
IIF 15
- British born in July 1966
Dhaliwal, Kulwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Dhaliwal, Kulwinder
Resident in England
Registered addresses and corresponding companies - British born in August 1962Registered addresses and corresponding companies
Dhaliwal, Kulwinder Singh
28 South Road, Southall, Middlesex, UB1 1RR
IIF 20 IIF 21 IIF 22 (more)(less)
- British Registered addresses and corresponding companies
Dhaliwal, Kulwinder Singh
- born in August 1962
Dhaliwal, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Dhaliwal, Kulwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Astra Centre, Harlow, CM20 2BN, England
IIF 28Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
IIF 29 IIF 30 IIF 31 (more)(less)Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND, England
IIF 38 IIF 39 IIF 40Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND, United Kingdom
IIF 41 IIF 4228, South Road, Southall, Middlesex, UB1 1RR, United Kingdom
IIF 43
- 1
ASSETLINK LIMITED
07748639Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-09-15 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
- 3Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (1 parent)Officer2018-05-24 ~ nowIIF 33 - Director → MEPerson with significant control2018-05-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4
CORE PROPERTY DEVELOPMENTS LIMITED
08821850Airport Bowl Bath Road, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2015-03-25 ~ nowIIF 38 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
GREYLAKE HOMES LTD
0807552165 Delamere Road, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2012-05-18 ~ dissolvedIIF 42 - Director → ME - 7
HILLSTONE PROPERTIES LIMITED
10643011Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (5 parents)Officer2017-03-13 ~ nowIIF 37 - Director → ME - 8
KSP DREAMS HOMES LIMITED
14862878Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (1 parent)Officer2023-05-11 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
KSP HEATING & PLUMBING LIMITED
15203023Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (3 parents)Person with significant control2024-01-12 ~ 2024-03-20IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
MAZARA PROPERTIES LIMITED
12177919Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Officer2019-08-28 ~ nowIIF 30 - Director → ME - 12
R R D INVESTMENTS LIMITED
- 2006-05-19 05080253Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (8 parents)Officer2004-03-22 ~ 2008-12-03IIF 20 - Director → ME2009-12-29 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-01 ~ 2023-05-21IIF 7 - Right to appoint or remove directors → OEIIF 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% → OE - 13
RENTON DEVELOPMENTS LTD
0930487935 Ruddlesway, Windsor, EnglandActive Corporate (3 parents)Officer2015-04-16 ~ 2019-06-05IIF 39 - Director → MEPerson with significant control2016-07-01 ~ 2019-06-05IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ROMANDEX LIMITED
04290778Luxters West End Lane, Stoke Poges, SloughDissolved Corporate (7 parents)Officer2001-09-20 ~ 2008-06-20IIF 21 - Director → ME2009-12-29 ~ dissolvedIIF 43 - Director → ME2001-09-20 ~ 2009-07-23IIF 24 - Secretary → ME - 15
SIMON & CO LLP
OC378664Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (6 parents)Officer2012-09-20 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
SIMON & CO. SOLICITORS LLP
OC336501Enterprise House Uxbridge Road, George Green, Slough, EnglandDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove members → OE - 17
SIMPLE SANITARYWARE LTD
0692714029 Barrack Road, Hounslow, MiddlesexDissolved Corporate (5 parents)Officer2014-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 18
THE CENTRIKA MANAGEMENT COMPANY LIMITED
05471159Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (14 parents)Officer2015-12-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-10IIF 8 - Has significant influence or control → OE - 19
WESTCROFT ASSET MANAGEMENT LTD
- 2021-06-15 12553981Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (4 parents, 2 offsprings)Officer2020-04-09 ~ nowIIF 31 - Director → MEPerson with significant control2020-04-09 ~ 2020-04-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WESTCROFT CONSTRUCTIONS SERVICES LTD
12553905Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Officer2020-04-09 ~ 2020-06-05IIF 40 - Director → MEPerson with significant control2020-04-09 ~ 2020-06-05IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 21
WESTCROFT CONTRACTING LIMITED
16255971Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 19 - Director → ME - 22
WESTCROFT GROUP LTD
12553879Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents, 8 offsprings)Officer2020-04-09 ~ nowIIF 34 - Director → MEPerson with significant control2020-04-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WESTCROFT PROPERTY SERVICES LIMITED
16260309Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Officer2025-02-18 ~ nowIIF 18 - Director → ME - 24
WOODBRIDGE ASSETS LIMITED
04445395Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (9 parents)Officer2009-12-29 ~ nowIIF 32 - Director → ME2002-05-22 ~ 2008-05-21IIF 22 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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