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 Amritpal Singh Dhaliwal
- British born in August 1980
Mr Amritpal Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Harlequin House, Coedcae Lane, Pontylcun, CF72 8AN, United Kingdom
IIF 1
- British born in August 1980
Mr Amritpal Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit K3, Coedcae Lane, Pontyclun, CF72 9HG, Wales
IIF 2
- British born in August 1980
Mr Amritpal Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Mr Amritpal Singh Dhaliwal
Resident in Wales
Registered addresses and corresponding companiesUnit K1 - K3, Coedcae Lane, Pontyclun, CF72 9HG, Wales
IIF 5
- British born in July 1980
Mr Amritpal Singh Dhaliwal
Resident in Wales
Registered addresses and corresponding companiesUnit K1, Coed Cae Lane Industrial Estate, Ponty Clun, Mid Glamorgan, South Wales, CF72 9HG
IIF 6
- British director born in August 1980
Dhaliwal, Amritpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1980
Dhaliwal, Amritpal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit K3, Coedcae Lane, Pontyclun, CF72 9HG, Wales
IIF 10
- British born in August 1980
Dhaliwal, Amritpal Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1980
Dhaliwal, Amritpal Singh
Resident in Wales
Registered addresses and corresponding companiesUnit K1 - K3, Coedcae Lane, Pontyclun, CF72 9HG, Wales
IIF 14
- British director born in August 1980
Dhaliwal, Amritpal Singh
Resident in Wales
Registered addresses and corresponding companies33, Delfryn Miskin, Pontyclun, CF72 8SS, England
IIF 15
- 177 Francis Road, Birmingham, EnglandActive Corporate (3 parents)Officer2025-09-18 ~ nowIIF 12 - Director → ME
- 277 Francis Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Unit K1 Coed Cae Lane Industrial Estate, Ponty Clun, Mid Glamorgan, South WalesDissolved Corporate (2 parents)Equity (Company account)155,645 GBP2018-12-31Officer2008-12-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-10 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 4Unit K1 - K3, Coed Cae Lane, PontyclunActive Corporate (2 parents)Equity (Company account)1,076,212 GBP2024-08-31Officer2010-08-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 5Unit K1 - K3, Coedcae Lane, Pontyclun, WalesActive Corporate (1 parent)Equity (Company account)52,750 GBP2024-02-29Officer2015-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-22 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 613-14 Gelliwastad Road, Pontypridd, WalesDissolved Corporate (3 parents)Officer2013-12-06 ~ dissolvedIIF 15 - Director → ME
- 7Unit 2 Regents Court, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer2017-09-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Unit K3, Coed Cae Lane, Pontyclun, United KingdomDissolved Corporate (5 parents)Officer2017-02-24 ~ dissolvedIIF 8 - Director → ME
- 1PAG PROPERTY INVESTMENTS LIMITED - 2020-07-15122 Broadway Trefforest, Pontypridd, United KingdomActive Corporate (1 parent)Equity (Company account)37,216 GBP2024-12-31Officer2018-11-01 ~ 2020-06-25IIF 10 - Director → MEPerson with significant control2018-11-01 ~ 2020-07-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.