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.
Dhaliwal, Harpinder Kaur
Dhaliwal, Harpinder Kaur
British business development manager born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 2, Bilal Buildings, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
Dhaliwal, Harpinder Kaur
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Harpinder Kaur
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Harpinder
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
Mrs Harpinder Kaur
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMs Harpinder Kaur
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 23-25, Teviot Walk, Cumbernauld, G67 1NE, Scotland
Kaur, Harpinder
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 80, Greenside Road, Mirfield, WF14 0AR, United Kingdom
Kaur, Harpinder
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMrs Harpinder Kaur
British born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Red Lion Hotel, Cyffylliog, Ruthin, Clwyd, LL15 2DN, United Kingdom
Kaur, Harpinder
British director born in May 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Red Lion Hotel, Cyffylliog, Ruthin, Clwyd, LL15 2DN, United Kingdom
Mrs Harpinder Kaur Dhaliwal
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
IIF 20 IIF 21 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 23 IIF 24 80, Greenside Road, Mirfield, WF14 0AR, United Kingdom
IIF 25 80, Greenside Road, Mirfield, West Yorkshire, WF14 0AR, United Kingdom
Miss Harpinder Kaur
British born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 26 3, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH, Scotland
Kaur, Harpinder
British company director born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 27 3, Raasay Gardens, Newton Mearns, Glasgow, G77 6TH, Scotland
- 1 Office 2 Bilal Buildings, 8d Spaines Road, Fartown, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer
2015-04-16 ~ dissolvedIIF 6 - Director → ME - 2 80 Greenside Road, Mirfield, United KingdomActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 7 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 80 Greenside Road, Mirfield, EnglandActive Corporate (1 parent)Equity (Company account)55,112 GBP2024-11-30Officer 2018-11-09 ~ nowIIF 5 - Director → MEPerson with significant control 2018-11-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 80 Greenside Road, Mirfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Waverley Road, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2021-04-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 80 Greenside Road, Mirfield, United KingdomDissolved Corporate (1 parent)Officer 2022-10-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7 23-25 Teviot Walk, Cumbernauld, ScotlandActive Corporate (1 parent)Officer 2024-11-22 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8 Red Lion Hotel, Cyffylliog, Ruthin, Clwyd, United KingdomActive Corporate (1 parent)Equity (Company account)243,902 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 18 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 9 50 Sylvania Way, Clydebank, ScotlandActive Corporate (1 parent)Officer 2025-04-18 ~ nowIIF 27 - Director → MEPerson with significant control 2025-04-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 10 80 Greenside Road, Mirfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 11 Office 2 8d Spaines Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-09-14 ~ dissolvedIIF 10 - Director → ME
- 12 Office 2 8d Spaines Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2015-12-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-13 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 13 5 Waverley Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)21,848 GBP2024-05-31Officer 2019-05-02 ~ nowIIF 3 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 145 Commercial Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-05 ~ 2017-07-03IIF 16 - Director → MEPerson with significant control 2016-10-05 ~ 2017-07-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 Office 2 Bilal Buildings, 8d Spaines Road, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer 2014-07-08 ~ 2015-12-29IIF 1 - Director → ME
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