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, Pavandeep Singh
Dhaliwal, Pavandeep Singh
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Pavandeep Singh
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Pavandeep Singh, Mr.
British company director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
14, Claybury Hall, Regents Drive, Woodford Green, Essex, IG8 8RW, United Kingdom
Dhaliwal, Pavandeep Singh, Mr.
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Pavandeep Singh, Mr.
British none born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Pavandeep
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Pavandeep Dhaliwal
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Pavandeep Singh, Mr.
British Registered addresses and corresponding companiesPavendeep Singh Dhsliwal
British born in May 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 14, Claybury Hall, Woodford Green, Essex, IG8 8RW, United Kingdom
Dhaliwal, Pavandeep Singh
Registered addresses and corresponding companies
IIF 25 5, Regents Place, Loughton, Essex, IG10 4PP
Dhaliwal, Pavandeep
Registered addresses and corresponding companies
IIF 26 Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
- 1 Waltham Forest Business Centre, 5 Blackhorse Lane, London, United KingdomDissolved Corporate (1 parent)Officer
2011-06-24 ~ dissolvedIIF 11 - Director → ME - 2 5 Regents Place, Loughton, EssexDissolved Corporate (1 parent)Officer 2013-05-10 ~ dissolvedIIF 4 - Director → ME
- 3 14 Claybury Hall, Regents Drive, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2008-03-14 ~ dissolvedIIF 9 - Director → ME 2008-03-14 ~ dissolvedIIF 22 - Secretary → ME
- 4 2 Warlies Home Farm Cottage, Fernhall Lane, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer 2010-10-27 ~ dissolvedIIF 13 - Director → ME
- 5 65 Wroxham Drive, Wollaton, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2020-07-20 ~ nowIIF 16 - Director → MEPerson with significant control 2020-07-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 15 - Director → ME
- 7 14 Claybury Hall, Regents Drive, Woodford Green, Essex, United KingdomDissolved Corporate (1 parent)Officer 2005-12-08 ~ dissolvedIIF 1 - Director → ME 2006-09-11 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 8 104-106 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-06-23 ~ dissolvedIIF 10 - Director → ME
- 9
PSD ESTATES LIMITED
- nowPSDESTATES LIMITED - 2016-10-13 4385, 10392725 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-21,437 GBP2021-09-30Officer 2016-09-23 ~ nowIIF 2 - Director → ME - 10 5 Regents Place, Loughton, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2013-06-27 ~ dissolvedIIF 5 - Director → ME
- 11 2 Warlies Home Farm Cottage, Fernhall Lane, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer 2010-12-29 ~ dissolvedIIF 12 - Director → ME
- 12 5 Regents Place, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-12-11 ~ dissolvedIIF 3 - Director → ME
- 13 Warlies Park House, Horseshoe Hill, Upshire, United KingdomDissolved Corporate (1 parent)Officer 2016-11-15 ~ dissolvedIIF 18 - Director → ME 2016-11-15 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2016-11-15 ~ 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
- 14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-03-31Officer 2017-03-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-03-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1 510 Stratford Road, Sparkhill, BirminghamDissolved CorporateOfficer 2009-01-16 ~ 2011-12-07IIF 14 - Director → ME 2009-01-16 ~ 2011-12-07IIF 23 - Secretary → ME
- 2
HASTINGS COURT LTD
- nowTATCHBURY MANOR CARE HOME LIMITED - 2007-12-03 Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-12-31Officer 2006-10-27 ~ 2007-09-17IIF 7 - Director → ME - 3 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2006-08-17 ~ 2006-10-23IIF 8 - Director → ME
- 4 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2006-08-17 ~ 2006-10-23IIF 6 - Director → ME
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