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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhesi, Balvir

    Related profiles found in government register
  • Dhesi, Balvir
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dhesi, Balvir
    British banker born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    GOLDMAN SACHS GLOBAL FUNDING III LIMITED - now
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED
    - 2023-09-10 06622127
    GS LEASING HOLDINGS LIMITED
    - 2013-12-03 06622127
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Active Corporate (24 parents)
    Officer
    2013-08-01 ~ 2022-02-09
    IIF 11 - Director → ME
  • 2
    GS CAPITAL FUNDING LTD
    - now FC027065
    GS CAPITAL FUNDING (CAYMAN) LIMITED
    - 2021-04-08 FC027065
    Active Corporate (14 parents)
    Officer
    2020-12-18 ~ 2022-04-06
    IIF 13 - Director → ME
  • 3
    GS EQUIPMENT FINANCE 1 LIMITED
    FC026968
    Converted / Closed Corporate (8 parents)
    Officer
    2013-08-01 ~ now
    IIF 2 - Director → ME
  • 4
    GS EQUIPMENT FINANCE II LIMITED
    - now FC026971
    GS UT ADMINISTRATION LIMITED - 2008-11-19
    Converted / Closed Corporate (7 parents)
    Officer
    2013-08-01 ~ now
    IIF 5 - Director → ME
  • 5
    GS FUNDING EUROPE
    - now 05308312 10522915... (more)
    GS FUNDING EUROPE INVALID ENDING - 2011-05-06
    GS FUNDING EUROPE - 2011-04-20
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-02-05 ~ 2022-02-09
    IIF 9 - Director → ME
  • 6
    GS FUNDING EUROPE I LTD.
    FC027789 FC027788... (more)
    Active Corporate (16 parents)
    Officer
    2020-11-06 ~ 2022-02-09
    IIF 6 - Director → ME
  • 7
    GS FUNDING EUROPE II LTD.
    FC027788 10491963... (more)
    Active Corporate (17 parents)
    Officer
    2020-11-06 ~ 2022-02-09
    IIF 7 - Director → ME
  • 8
    GS FUNDING EUROPE III LTD
    10491963 FC027788... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2022-02-09
    IIF 10 - Director → ME
  • 9
    GS FUNDING EUROPE V LIMITED
    10522915 11361166... (more)
    Active Corporate (10 parents)
    Officer
    2021-02-05 ~ 2022-02-09
    IIF 8 - Director → ME
  • 10
    GS FUNDING EUROPE VI LTD
    11361166 10522915... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-05 ~ 2022-02-09
    IIF 12 - Director → ME
  • 11
    GS LEASING MANAGEMENT LIMITED
    FC026969
    Converted / Closed Corporate (7 parents)
    Officer
    2013-08-01 ~ now
    IIF 1 - Director → ME
  • 12
    GS LEASING NO. 1 LIMITED
    FC026970
    Converted / Closed Corporate (7 parents)
    Officer
    2013-08-01 ~ now
    IIF 3 - Director → ME
  • 13
    GS LEASING NO. 3 LIMITED
    FC028167
    Converted / Closed Corporate (7 parents)
    Officer
    2013-08-01 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.