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.
Dhaliwal, Palwinder Singh
- British born in December 1978
Dhaliwal, Palwinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1978
Dhaliwal, Palwinder Singh
Resident in England
Registered addresses and corresponding companies07, Pauline Avenue, Coventry, West Midland, CV6 7DH, United Kingdom
IIF 5
- British self employed born in December 1978
Dhaliwal, Palwinder Singh
Resident in England
Registered addresses and corresponding companies7, Pauline Avenue, Coventry, West Midlands, CV6 7DH, United Kingdom
IIF 6
- British director born in February 1980
Dhaliwal, Palwinder Singh
Resident in England
Registered addresses and corresponding companies84 Berkswell Road, Coventry, West Midlands, CV6 7DL, United Kingdom
IIF 7
- British born in August 1970
Dhaliwal, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1970
Dhaliwal, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies5, Grange Farm Lane, Humberston, Grimsby, North East Lincolnshire, DN36 4GN, United Kingdom
IIF 11
- British director born in April 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies157, Waye Ave, Hounslow, TW5 9SH, United Kingdom
IIF 12
- British born in May 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company dir born in May 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies157 Waye Avenue, Cranford, Middlesex, TW5 9SH
IIF 15
- British company director born in May 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies157 Waye Avenue, Cranford, Middlesex, TW5 9SH
IIF 16
- British born in December 1978
Mr Palwinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Jaswinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Mr Jaswinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies157, Waye Ave, Hounslow, TW5 9SH, United Kingdom
IIF 26
- British born in May 1973
Mr Jaswinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)384,246 GBP2016-09-30Officer2005-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Eagle House, 14 Queens Road, Coventry, EnglandActive Corporate (2 parents)Officer2025-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2025-01-18 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3Eagle House, 14 Queens Road, CoventryActive Corporate (2 parents)Equity (Company account)368,913 GBP2024-03-31Officer2012-01-11 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4157 Waye Ave, CranfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)34,851 GBP2025-01-31Officer2012-01-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 5157 Waye Ave, Hounslow, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)5,060 GBP2024-02-29Officer2020-02-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 629 New Broadway, Middx, Hillingdon, EnglandDissolved Corporate (2 parents)Equity (Company account)300 GBP2020-02-28Officer2018-02-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Eagle House First Floor, 14 Queens Road, Coventry, United KingdomActive Corporate (2 parents)Equity (Company account)-9,650 GBP2024-10-31Officer2016-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 886 Middlethorpe Road, Cleethorpes, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)37,621 GBP2024-04-30Officer2020-03-02 ~ nowIIF 9 - Director → ME
- 9178b Clee Road, Grimsby, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)143,872 GBP2024-07-31Officer2014-07-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1066 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Plot 15a South Leicester Industrial Estate, South Street, Ellistown, Coalville, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-25,016 GBP2023-11-01 ~ 2024-10-31Officer2016-12-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Eagle House, 14 Queens Road, CoventryActive Corporate (2 parents)Equity (Company account)368,913 GBP2024-03-31Officer2012-01-11 ~ 2021-07-02IIF 7 - Director → ME
- 231 Parkview Close, Exhall, Coventry, West Midland, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ 2016-08-01IIF 5 - Director → ME
- 329 New Broadway, Hillingdon, MiddlesexDissolved Corporate (1 parent)Officer2007-03-05 ~ 2009-10-23IIF 16 - Director → ME
- 450 Devonshire Road, Smethwick, BirminghamActive Corporate (1 parent)Equity (Company account)-24,283 GBP2024-12-31Officer2013-06-01 ~ 2014-03-11IIF 6 - Director → ME
- 586 Middlethorpe Road, Cleethorpes, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)37,621 GBP2024-04-30Person with significant control2020-03-02 ~ 2022-04-30IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 615 Waltham Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2007-06-02 ~ 2010-09-03IIF 15 - Director → ME
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