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 Davinder Singh Dhaliwal
- British born in November 1979
Mr Davinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1979
Mr Davinder Dhaliwal
Resident in England
Registered addresses and corresponding companies10, Stanmore Road, Belvedere, DA167EB, United Kingdom
IIF 3
- British born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company's director born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Landale Gardens, Dartford, DA1 2QB, England
IIF 9
- British performer born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies70, East Hill, Dartford, DA1 1RZ, England
IIF 10
- British singer born in November 1979
Dhaliwal, Davinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Landale Gardens, Dartford, DA1 2QB, United Kingdom
IIF 11
- British director born in November 1979
Dhaliwal, Davinder
Resident in England
Registered addresses and corresponding companies10, Stanmore Road, Belvedere, DA16 7EB, United Kingdom
IIF 12
- British sales person born in November 1979
Dhaliwal, Davinder
Resident in England
Registered addresses and corresponding companies17, Perry Street, Crayford, Kent, DA1 6RB, England
IIF 13
- 1
ACE ENTERNTAINMENTS LIMITED
0955788470 East Hill, Dartford, EnglandDissolved Corporate (1 parent)Officer2015-04-23 ~ dissolvedIIF 10 - Director → ME - 2
BELMONT SCAFFOLDING LTD
1092365210 Stanmore Road, Belvedere, EnglandDissolved Corporate (2 parents)Officer2017-08-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BENNY DHALIWAL ENTERTAINMENTS LIMITED
079191063b Lincoln Road, Slade Green, Erith, United KingdomDissolved Corporate (1 parent)Officer2012-01-23 ~ dissolvedIIF 7 - Director → ME - 4
DM GLOBAL CONSULTANTS LIMITED
07126393The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-01-15 ~ dissolvedIIF 13 - Director → ME - 5
FOUR FORWARD LTD
1559601110 Stanmore Road, Belvedere, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
HARDYS WHOLESALERS LIMITED
05737600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-13 during the appointment or period of control
Dissolved on 2010-12-07 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (4 parents)Officer2006-03-09 ~ dissolvedIIF 6 - Director → ME - 7
SAHIB ENTERTAINMENTS LTD
07095424134-136 Soho Road, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-12-04 ~ dissolvedIIF 5 - Director → ME - 8
SAR PROPERTIES LIMITED
0894846011 Landale Gardens, Dartford, EnglandDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 9 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-01-12 during the appointment or period of control
Commencement of winding up on 2022-05-03 during the appointment or period of control
Conclusion of winding up on 2024-07-03 during the appointment or period of control
Due to be dissolved on 2024-10-09 during the appointment or period of controlTARGET BUILDING MERCHANTS LIMITED
- 2020-01-14 11661953DARTFORD BUILDING MERCHANTS LIMITED
- 2019-12-05 11661953New Marlborough House Arnolde Close, Medway City Estate, Rochester, EnglandDissolved Corporate (3 parents)Officer2018-11-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-11-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
UNIQQUE LIMITED
0816613256 Fendyke Road, Belvedere, EnglandDissolved Corporate (2 parents)Officer2012-08-02 ~ dissolvedIIF 11 - Director → ME
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