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

Dhaliwal, Rupinderjit Singh

    Related profiles found in government register
  • Dhaliwal, Rupinderjit Singh
    British director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Beechwood Close, Ascot, Berkshire, SL5 8QJ

      IIF 1 IIF 2

    • 15, Beechwood Close, Ascot, Berkshire, SL5 8QJ, United Kingdom

      IIF 3 IIF 4

    • 15, Beechwood Close, Ascot, Middlesex, SL5 5ER, United Kingdom

      IIF 5
  • Dhaliwal, Rupinderjit Singh
    British managing director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Beechwood Close, Ascot, Berkshire, SL5 8QJ

      IIF 6
  • Dhaliwal, Rupinderjit Singh
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, United Kingdom

      IIF 7
  • Dhaliwhal, Rupinderjit Singh
    British company director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Rosebank, Maidens Green, Winkfield, Windsor, SL4 4SJ, England

      IIF 8
  • Dhaliwal, Jaspinderjit Singh
    British company director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, England

      IIF 9
  • Dhaliwal, Jaspinderjit Singh
    British director born in October 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dhaliwal, Jaspinderjit Singh
    British

    Registered addresses and corresponding companies

    • 8 Avenue Crescent, Hounslow, Middlesex, TW5 9RE

      IIF 21
  • Mr Jaspinderjit Singh Dhaliwal
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    211 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    9a High Street, West Drayton, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    977 GBP2015-01-31
    Officer
    2009-02-04 ~ dissolved
    IIF 2 - Director → ME
  • 3
    9a High Street, Yiewsley, West Drayton, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 7 - Director → ME
  • 4
    211 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    616 GBP2023-02-28
    Officer
    2021-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 24 - Has significant influence or control → OE
  • 5
    LION CAPITAL INVESTMENTS LTD - 2024-09-23
    211 Station Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2023-09-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    HABITAT DESIGN & BUILDING LTD - 2020-07-01
    211 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    265 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 29 - Has significant influence or control → OE
  • 7
    9a High Street, West Drayton, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    9,823 GBP2020-04-30
    Officer
    2017-06-01 ~ now
    IIF 8 - Director → ME
  • 8
    211 Station Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2023-11-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    211 Station Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    7,084 GBP2023-08-31
    Officer
    2016-08-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 10
    9a High Street, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-15 ~ dissolved
    IIF 3 - Director → ME
  • 11
    9a High Street, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 12
    9a High Street, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 13
    5911 INVESTMENTS LIMITED - 2023-03-14
    211 Station Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    211 Station Road, Harrow, England
    Active Corporate (7 parents)
    Officer
    2023-06-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    211 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    287 GBP2023-06-30
    Officer
    2020-06-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 28 - Has significant influence or control → OE
  • 16
    9a High Street, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 4
  • 1
    9a High Street, West Drayton, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    538,108 GBP2023-12-31
    Officer
    1998-06-10 ~ 2016-01-18
    IIF 6 - Director → ME
  • 2
    9a High Street, West Drayton, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    9,823 GBP2020-04-30
    Officer
    2015-04-07 ~ 2015-05-01
    IIF 4 - Director → ME
  • 3
    9a High Street, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ 2013-05-17
    IIF 5 - Director → ME
  • 4
    C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,748 GBP2024-03-31
    Officer
    2007-03-23 ~ 2019-06-11
    IIF 17 - Director → ME
    2007-03-23 ~ 2014-03-01
    IIF 21 - Secretary → ME

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