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.
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Dhesi, Gurnek Singh
Dhesi, Gurnek Singh
British director born in March 1973Resident in England
Registered addresses and corresponding companiesDhesi, Gurnek Singh
British empolyee born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 5
298, Haunch Lane, Birmingham, B13 0QS, England
Dhesi, Gurnek Singh
British manager born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 6 Office No.4, Ground Floor, Grove House, Grove Terrace, Walsall, West Midlands, WS1 2NE, United Kingdom
Dhesi, Gurnek Singh
British none born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 7 18 Santolina Drive, Walsall, West Midlands, WS5 4RW
Mr Gurnek Singh Dhesi
British born in March 1973Resident in England
Registered addresses and corresponding companies
- 1 Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, CoventryDissolved Corporate (3 parents)Officer
2004-05-08 ~ dissolvedIIF 7 - Director → ME - 2 298 Haunch Lane, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-06-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-06-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 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 2018-01-10 ~ nowIIF 6 - Director → ME
- 1 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomLiquidation Corporate (1 parent)Equity (Company account)53,468 GBP2018-04-30Officer 2012-03-09 ~ 2012-03-09IIF 1 - Director → ME
- 2 106-108 Hollyhedge Road, West Bromwich, EnglandActive Corporate (1 parent)Equity (Company account)33,437 GBP2023-05-31Officer 2021-01-02 ~ 2021-06-15IIF 2 - Director → ME 2012-05-17 ~ 2012-08-22IIF 3 - Director → MEPerson with significant control 2020-07-01 ~ 2021-06-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 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 2011-09-27 ~ 2013-10-16IIF 4 - Director → ME
