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 Amanvir Singh Dhaliwal
Mr Amanvir Singh Dhaliwal
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8d, Office 2 8dspaines Road, Huddersfield, HD2 2QA, England
IIF 2 Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
IIF 3 Office 2, Bilal Buildings, 8d Spaines Road, Huddersfield, HD2 2QA, United Kingdom
IIF 4 Office 2, Bilal Buildings, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA
IIF 5 The Old Stables, 5 Waverley Road, Huddersfield, England
IIF 6 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 7 80, Greenside Road, Mirfield, WF14 0AR, United Kingdom
IIF 8 80, Greenside Road, Mirfield, West Yorkshire, WF14 0AR, United Kingdom
Mr Aman Dhaliwal
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Amanvir Singh
British account manager born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12 The Dell, Netheroyd Park, Fixby, Huddersfield, West Yorkshire, HD2 2FD
Dhaliwal, Amanvir Singh
British commercial insurance broker born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 12, The Dell, Netheroyd Park Fixby, Huddersfield, West Yorkshire, HD2 2FD, United Kingdom
Dhaliwal, Amanvir Singh
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Amanvir Singh
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Office 2, Bilal Buildings, 8d Spaines Road, Fartown, Huddersfield, HD2 2QA, United Kingdom
IIF 18 Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
IIF 19 Office 2, Bilal Buildings, 8d Spaines Road, Huddersfield, HD2 2QA, United Kingdom
IIF 20 80, Greenside Road, Mirfield, West Yorkshire, WF14 0AR, United Kingdom
Dhaliwal, Amanvir Singh
British insurance broker born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Office 2, Bilal Buildings, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
Dhaliwal, Amanvir Singh
British letting and sales born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Office 2, 8d Spaines Road, Huddersfield, West Yorkshire, HD2 2QA, United Kingdom
Dhaliwal, Aman
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Office 2 Bilal Buildings, 8d Spaines Road, Huddersfield, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer
2017-09-19 ~ dissolvedIIF 23 - director → MEPerson with significant control 2017-09-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 80 Greenside Road, Mirfield, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2023-05-22 ~ dissolvedIIF 20 - director → MEPerson with significant control 2023-05-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Office 2 8d Spaines Road, Huddersfield, West Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 22 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 The Old Stables, 5 Waverley Road, Huddersfield, EnglandCorporate (2 parents)Equity (Company account)7,861 GBP2023-12-31Officer 2011-11-23 ~ nowIIF 13 - director → MEPerson with significant control 2016-11-10 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 5 Office 2 Bilal Buildings, 8d Spaines Road, Huddersfield, West YorkshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-247 GBP2016-12-31Officer 2005-12-06 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 6 Office 2, 8d 8d Spaines Road, Huddersfield, EnglandDissolved corporate (1 parent)Equity (Company account)-1,433 GBP2018-03-31Officer 2016-03-21 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-03-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 Office 2 8d Spaines Road, Huddersfield, West Yorkshire, United KingdomDissolved corporate (2 parents)Officer 2015-09-14 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-09-13 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE
- 8 Office 2 Bilal Buildings, 8d Spaines Road, Huddersfield, West YorkshireDissolved corporate (1 parent)Officer 2014-07-08 ~ dissolvedIIF 21 - director → ME
- 9 5 Waverley Road, Huddersfield, EnglandCorporate (2 parents)Equity (Company account)15,065 GBP2023-05-31Officer 2019-05-02 ~ nowIIF 15 - director → MEPerson with significant control 2019-05-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Office 2 Bilal Buildings 8d Spaines Road, Fartown, Huddersfield, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2017-03-01 ~ dissolvedIIF 24 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Office 2 Bilal Buildings, 8d Spaines Road, Fartown, Huddersfield, United KingdomDissolved corporate (1 parent)Officer 2015-04-16 ~ 2015-12-29IIF 17 - director → ME
- 2 80 Greenside Road, Mirfield, EnglandCorporate (1 parent)Equity (Company account)55,108 GBP2023-11-30Officer 2018-11-09 ~ 2025-01-01IIF 16 - director → MEPerson with significant control 2018-11-09 ~ 2025-01-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 29 St. Clements Avenue, Romford, EnglandDissolved corporate (1 parent)Officer 2016-05-17 ~ 2018-02-01IIF 19 - director → MEPerson with significant control 2016-05-19 ~ 2018-02-01IIF 3 - Ownership of shares – 75% or more → OE
