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 Dalvinder Ghuman
- British born in January 1979
Mr Dalvinder Ghuman
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Dalvinder Ghuman
Resident in England
Registered addresses and corresponding companies14, Hawley Close, Walsall, WS4 2JF, England
IIF 4
- British born in January 1979
Mr Ravinder Singh Ghuman
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Ghuman, Dalvinder
Resident in England
Registered addresses and corresponding companies - British factory worker born in January 1979
Ghuman, Dalvinder
Resident in England
Registered addresses and corresponding companies112, Greenside Way, Walsall, WS5 4BH, United Kingdom
IIF 9
- British salesman born in January 1979
Ghuman, Dalvinder
Resident in England
Registered addresses and corresponding companies57, Windmill Street, Gravesend, DA12 1BB, England
IIF 10
- British born in January 1979
Ghuman, Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1979
Mr Dalvinder Singh Ghuman
Resident in United Kingdom
Registered addresses and corresponding companies - British retail born in January 1979
Ghuman, Dalvinder
Resident in Kent
Registered addresses and corresponding companies109a, Milton Road, Gravesend, Kent, DA12 2PF, United Kingdom
IIF 17
- British retailerRegistered addresses and corresponding companies
Ghuman, Dalvinder Singh
10 Fleet Road, Northfleet, Kent, DA11 8EE
IIF 18
- British born in January 1979
Ghuman, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Fleet Road, Northfleet, Kent, DA11 8EE, United Kingdom
IIF 19
- British business owner born in January 1979
Ghuman, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies57, Windmill Street, Gravesend, Kent, DA12 1BB, England
IIF 20
- British company director born in January 1979
Ghuman, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Fleet Road, Northfleet, Gravesend, Kent, DA11 8EE, England
IIF 21
- British factory worker born in January 1979
Ghuman, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies10, Fleet Road, Northfleet, Gravesend, DA11 8EE, England
IIF 22
- British retailer born in January 1979
Ghuman, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1979
Ghuman, Dalvinder
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, Dartford Road, Bexley, Kent, DA5 2AS
IIF 25
- British financial advisorRegistered addresses and corresponding companies
Ghuman, Ravinder Singh
42, Lichfield Road, Rushall, Walsall, West Midlands, WS4 1NN, England
IIF 26
- Registered addresses and corresponding companies
Ghuman, Dalvinder
112, Greenside Way, Walsall, WS5 4BH, United Kingdom
IIF 27
- 1
B-KHALSA PRODUCTIONS LTD
1348955210 Fleet Road, Northfleet, Gravesend, EnglandDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
BEAUFORT WEALTH MANAGEMENT LIMITED
062682347b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)692,870 GBP2023-09-01 ~ 2024-08-31Officer2008-01-02 ~ nowIIF 12 - Director → ME2008-01-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-09IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BWM WAR LIMITED
134391357b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,051,757 GBP2024-08-31Officer2021-06-04 ~ nowIIF 13 - Director → MEPerson with significant control2021-06-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CHEAP GOODS LIMITED
07548772109a Milton Road, Gravesend, Kent, United KingdomDissolved Corporate (2 parents)Officer2013-03-03 ~ dissolvedIIF 21 - Director → ME2011-03-02 ~ 2012-03-01IIF 17 - Director → ME - 5REAL MONEY LIMITED - 2004-07-127b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (8 parents)Equity (Company account)29,574 GBP2024-08-31Officer2017-12-07 ~ nowIIF 11 - Director → ME
- 6
DELLCREST HOMES LTD
05477988The Coach House, Dartford Road, Bexley, KentDissolved Corporate (6 parents, 1 offspring)Officer2006-04-03 ~ 2009-07-01IIF 25 - Director → ME - 7
MARINO FURNITURE LTD
1205881360 West Crescent Road, Gravesend, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer2019-06-19 ~ 2021-11-08IIF 10 - Director → MEPerson with significant control2019-06-19 ~ 2021-11-08IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
NIGHTINGALE RESIDENTIAL CARE LTD
1582261314 Hawley Close, Walsall, EnglandActive Corporate (1 parent)Officer2024-07-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-07-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
POSITIVE TALK LIMITED
1570953910 Fleet Road, Northfleet, Kent, United KingdomActive Corporate (3 parents)Officer2025-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10R.S. EURO WINES LTD - now
MILTON ROAD NEWSAGENTS & CONVENIENCE STORE LIMITED
- 2011-11-21 06434071124 Axminster Crescent, WellingDissolved Corporate (7 parents)Officer2007-11-22 ~ 2010-08-20IIF 24 - Director → ME2007-11-22 ~ 2010-07-01IIF 18 - Secretary → ME - 11
SLR ASSOCIATES LIMITED
0667382757 Windmill Street, Gravesend, Kent, United KingdomDissolved Corporate (4 parents)Officer2008-08-15 ~ dissolvedIIF 23 - Director → ME - 12
SUPERIOR LION LIMITED
1119350757 Windmill Street, Gravesend, KentDissolved Corporate (1 parent)Officer2018-02-07 ~ dissolvedIIF 9 - Director → ME2018-02-07 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-02-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 13
SUPERIOR SUPPLIERS LTD
0852440157 Windmill Street, Gravesend, Kent, EnglandDissolved Corporate (1 parent)Officer2013-05-10 ~ dissolvedIIF 20 - Director → ME - 14HAMMOND GROUP LIMITED - 1990-09-057b Tournament Court, Edgehill Drive, Warwick, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)22,203 GBP2024-08-31Officer2020-02-20 ~ nowIIF 14 - Director → ME
- 15
UNITED EAGLE INVESTMENTS LTD
1240895510 Fleet Road, Northfleet, EnglandActive Corporate (1 parent)Officer2020-01-17 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
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