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 Daljit Singh Atwal
Mr Daljit Singh Atwal
British born in August 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
284, Park Barn Parade, Southway, Guildford, Surrey, GU2 8DY, United Kingdom
Mr Daljit Singh Atwal
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 284 Southway, Park Barn Parade, Guildford, Surrey, GU2 8DY, United Kingdom
Atwal, Daljit Singh
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 284 Southway, Park Barn Parade, Guildford, Surrey, GU2 8DY, United Kingdom
Mr Daljit Singh Atwal
British born in October 1965Resident in England
Registered addresses and corresponding companiesMr Daljit Atwal
British born in October 1965Resident in England
Registered addresses and corresponding companiesAtwal, Daljit Singh
British born in October 1965Resident in England
Registered addresses and corresponding companiesAtwal, Daljit Singh
British continental grocer born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 12 284, Southway, Park Barn Parade, Guildford, Surrey, GU2 8DY, United Kingdom
Atwal, Daljit
British born in October 1965Resident in England
Registered addresses and corresponding companiesAtwal, Daljit
British business person born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 15 284 Southway, Park Barn Parade, Guildford, Surrey, GU2 8DY
- 1 284 Southway Park Barn Parade, Guildford, SurreyDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)3 GBP2023-10-31Officer
2022-10-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2 284 Southway Park Barn Parade, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)-7,474 GBP2024-08-31Officer 2022-08-02 ~ nowIIF 14 - Director → MEPerson with significant control 2022-08-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 284 Southway, Park Barn, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)256,428 GBP2024-03-31Officer 2004-01-21 ~ nowIIF 10 - Director → MEPerson with significant control 2018-11-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 284 Southway Park Barn Parade, Guildford, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-11-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 284 Southway, Guildford, EnglandActive Corporate (1 parent)Total liabilities (Company account)619,685 GBP2024-03-31Officer 2023-03-22 ~ nowIIF 13 - Director → MEPerson with significant control 2023-03-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 71-75 Shelton Street, London, EnglandActive Corporate (3 parents)Officer 2024-06-20 ~ nowIIF 11 - Director → MEPerson with significant control 2024-06-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 284 Southway, Park Barn, Guildford, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)256,428 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-10-15IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 2 284 Southway Park Barn Parade, Guildford, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-6,914 GBP2024-10-31Officer 2017-10-10 ~ 2018-12-15IIF 12 - Director → MEPerson with significant control 2017-10-10 ~ 2018-12-15IIF 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
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