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.
Dhesi, Talvinder Singh
Dhesi, Talvinder Singh
born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 1
18, Santolina Drive, Walsall, WS5 4RW, England
Dhesi, Talvinder Singh
British company director born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 2 18, Santolina Drive, Tamebridge, Walsall, West Midlands, WS5 4RW, England
Dhesi, Talvinder Singh
British director born in October 1988Resident in England
Registered addresses and corresponding companiesDhesi, Talvinder Singh
British manager born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 5 18, Santolina Drive, Walsall, WS5 4RW, England
Mr Talvinder Singh Dhesi
British born in October 1988Resident in England
Registered addresses and corresponding companiesMr Talvinder Singh Dhesi
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Office No.4, Ground Floor, Grove House, Grove Terrace, Walsall, West Midlands, WS1 2NE, United Kingdom
- 1 65 Lodge Road, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-01-31Officer
2017-01-24 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 Office No.4 Ground Floor, Grove House, Grove Terrace, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-6,688 GBP2023-09-30Person with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 17-21 Vaughton Street South, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2011-08-04 ~ 2012-02-13IIF 2 - Director → ME
- 2 17 Carters Green, West Bromwich, EnglandActive Corporate (2 parents)Equity (Company account)200,186 GBP2024-03-31Officer 2023-02-02 ~ 2025-03-03IIF 4 - Director → MEPerson with significant control 2023-02-02 ~ 2025-03-03IIF 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
- 3 319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)Current Assets (Company account)4,216 GBP2024-04-05Officer 2016-09-12 ~ 2017-04-03IIF 1 - LLP Designated Member → ME
- 4 Office No.4 Ground Floor, Grove House, Grove Terrace, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-6,688 GBP2023-09-30Officer 2013-10-16 ~ 2018-01-10IIF 5 - Director → ME
