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, Sharminder Singh
- Registered addresses and corresponding companies
Dhaliwal, Sharminder Singh
52, Hopton Crescent, Wolverhampton, WV11 3JQ, United Kingdom
IIF 1
- British born in September 1967
Dhaliwal, Sharminder Singh
Resident in England
Registered addresses and corresponding companies14, Walsall Road, Wednesbury, West Midlands, WS10 9JL
IIF 214, Walsall Road, Wednesbury, West Midlands, WS10 9JL, United Kingdom
IIF 3 IIF 452, Hopton Crescent, Wednesfield, Wolverhampton, West Midlands, WV11 3JQ, Uk
IIF 552, Hopton Crescent, Wednesfield, Wolverhampton, West Midlands, WV11 3JQ, United Kingdom
IIF 652, Hopton Crescent, Wolverhampton, WV11 3JQ, United Kingdom
IIF 7 IIF 8
- British born in September 1967
Dhaliwal, Sharminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Sharminder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in September 1967
Mr Sharminder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1B31 UTILITIES COMPANY LIMITED - now
24 BIRCH STREET (UTILITIES) LTD
- 2016-12-13 099704701281 Bristol Road South, Northfield, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2016-01-26 ~ 2016-10-30IIF 5 - Director → ME - 2
CJ9 PROPERTIES LIMITED
1028138814 Walsall Road, Wednesbury, United KingdomDissolved Corporate (2 parents)Officer2016-07-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 3
DEXCRAFT LIMITED
0812680214 Walsall Road, Wednesbury, West MidlandsDissolved Corporate (4 parents)Officer2017-05-23 ~ dissolvedIIF 4 - Director → ME - 4
J9 PROPERTY MANAGEMENT LIMITED
13165765Apartment 4 Apartment 4 Bowring Hall, 300 Holyhead Road, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2021-01-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-01-28 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
LANGTHORPE MANAGEMENT LTD
13260423Apartment 4 Bowring Hall Holyhead Road, Wellington, Telford, EnglandActive Corporate (4 parents)Officer2021-03-11 ~ nowIIF 10 - Director → ME - 6
LAVISA HIPASIA CLOTHING LIMITED
13510101Apt4 Bowring Hall, 300 Holyhead Road, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)Officer2021-07-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROPERTIES ANYWHERE LIMITED
0980381914 Walsall Road, Wednesbury, West Midlands, United KingdomActive Corporate (4 parents)Officer2019-05-20 ~ 2021-01-03IIF 3 - Director → MEPerson with significant control2019-05-21 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 8
- 9
SDHALIWALFINANCE LIMITED
1066633952 Hopton Crescent, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-03-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
SSDHALIWAL LIMITED
0952131852 Hopton Crescent, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 7 - Director → ME2015-04-01 ~ dissolvedIIF 1 - Secretary → ME
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