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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Dhaliwal, Helen Surinderjit
Dhaliwal, Helen Surinderjit
British administration officer born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 1
7th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
Dhaliwal, Helen Surinderjit
British company director born in August 1961Resident in England
Registered addresses and corresponding companiesDhaliwal, Helen Surinderjit
British director born in August 1961Resident in England
Registered addresses and corresponding companiesDhaliwal, Helen Surinderjit
British none born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 7 46a, Hampton Lane, Solihull, West Midlands, B91 2PZ, United Kingdom
Dhaliwal, Helen Surinderjit
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Surinderjit Helen
British company director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 10 1st Floor St Georges House, St Georges Road, Bolton, BL1 2DD, England
Mrs Helen Surinderjit Dhaliwal
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 11 46a, Hampton Lane, Solihull, West Midlands, B91 2PZ
Dhaliwal, Helen Surinderjit
Registered addresses and corresponding companies
IIF 12 C/o Vaghela & Co, Studio 10 Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
Dhaliwal, Surinderjit Helen
British company director born in August 1961Registered addresses and corresponding companies
IIF 13 Winsford, 37a Kenilworth Road, Coventry, West Midlands, CV3 6PH
Helen Surinderjit Dhaliwal
British born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 14 Ashwood House, Vicarage Hill, Solihull, West Midlands, B94 5EA, England
Ms Helen Surinderjit Dhaliwal
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Vaghela & Co, Studio 10 Clark's Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
- 1 Frp Advisory Llp, 7th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)Officer
2008-11-10 ~ dissolvedIIF 1 - director → ME - 2 Frp Advisory Llp, 7th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 2008-12-15 ~ dissolvedIIF 3 - director → ME
- 3PSD CONSTRUCTION LIMITED - 2013-10-30 Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomDissolved corporate (2 parents)Equity (Company account)-30,993 GBP2018-09-30Officer 2013-09-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-09-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 4NEW SOUTH CHELSEA LIMITED - 2012-02-24 Clarks Courtyard 145 Granville Street, Birmingham, United KingdomDissolved corporate (2 parents)Officer 2013-06-21 ~ dissolvedIIF 2 - director → ME
- 5 C/o Vaghela & Co, Studio 10 Clark's Courtyard, 145 Granville Street, Birmingham, United KingdomCorporate (2 parents)Person with significant control 2023-04-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2011-03-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1RCP NEWCO LIMITED - 2013-09-30 7th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporateOfficer 2013-08-24 ~ 2016-07-26IIF 7 - director → ME
- 2 Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandCorporate (2 parents)Equity (Company account)-171,354 GBP2019-08-31Officer 2021-03-16 ~ 2022-12-23IIF 9 - director → ME
- 3PHP BUILDERS LIMITED - 2007-06-11 Vaghela & Co Services, 145 Granville Street, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)-2,165 GBP2023-09-30Officer 2006-09-06 ~ 2007-05-29IIF 13 - director → ME
- 4 C/o Vaghela & Co Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomDissolved corporate (1 parent)Officer 2013-06-18 ~ 2014-06-10IIF 4 - director → ME
- 5 1st Floor St Georges House, St Georges Road, BoltonDissolved corporate (1 parent)Officer 2008-07-10 ~ 2016-11-30IIF 10 - director → ME
- 6 C/o Vaghela & Co, Studio 10 Clark's Courtyard, 145 Granville Street, Birmingham, United KingdomCorporate (2 parents)Officer 2023-04-28 ~ 2023-07-26IIF 8 - director → ME 2023-04-28 ~ 2023-07-26IIF 12 - secretary → ME
