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.
Dhami, Talvinder Singh
- British born in April 1985
Dhami, Talvinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1985
Dhami, Talvinder Singh
Resident in England
Registered addresses and corresponding companies - British proprietor born in April 1985
Dhami, Talvinder Singh
Resident in England
Registered addresses and corresponding companies29a, Portsmouth Road, Leicester, LE4 5DJ, United Kingdom
IIF 7
- British publican born in April 1985
Dhami, Talvinder Singh
Resident in England
Registered addresses and corresponding companies29, Portsmouth Road, Leicester, LE4 5DJ, England
IIF 8
- British born in April 1985
Dhami, Talvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies29, Portsmouth Road, Leicester, Leicestershire, LE4 5DJ, United Kingdom
IIF 9
- British born in April 1985
Mr Talvinder Singh Dhami
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Mr Talvinder Singh Dhami
Resident in England
Registered addresses and corresponding companiesUnit 17, White Barn, Manor Farm, Manor Road, Wantage, Oxfordshire, OX12 8NE, United Kingdom
IIF 14
- British born in April 1985
Mr Talvinder Singh Dhami
Resident in United Kingdom
Registered addresses and corresponding companies29, Portsmouth Road, Leicester, LE4 5DJ, England
IIF 15
- Registered addresses and corresponding companies
Dhami, Talvinder
29a, Portsmouth Road, Leicester, LE4 5DJ, United Kingdom
IIF 16
- 1
CREATION DEVELOPMENTS AND MAINTENANCE LTD
1116846243 Woodbridge Road, Leicester, EnglandActive Corporate (2 parents)Officer2018-01-24 ~ nowIIF 3 - Director → ME - 2
CREATION HOLDINGS LIMITED
1116730843 Woodbridge Road, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Officer2018-01-24 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-24 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 3
DHAMI CARE SERVICES LTD
15946948Unit 17 White Barn, Manor Farm, Manor Road, Wantage, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2024-09-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-09-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DHAMI HOMECARE LIMITED
15828467Unit 17 White Barn, Manor Farm, Manor Road, Wantage, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2024-07-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-07-09 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DHAMI REAL ESTATE LIMITED
1138963743 Woodbridge Road, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DNG CLOTHING LIMITED
0763493429a Portsmouth Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 7 - Director → ME2011-05-16 ~ dissolvedIIF 16 - Secretary → ME - 7
JASTAL GROUP LTD
1599522243 Woodbridge Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
JASTAL LTD
08989894191 Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)Officer2014-04-10 ~ 2017-07-03IIF 1 - Director → MEPerson with significant control2017-04-06 ~ 2018-11-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LEICESTER DHQ LTD
0839626429 Portsmouth Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2013-02-08 ~ dissolvedIIF 8 - Director → ME
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