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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bailwal, Dinesh

    Related profiles found in government register
  • Bailwal, Dinesh
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 626 Perth Road, Dundee, Angus, DD2 1QB

      IIF 1
  • Bailwal, Dinesh
    British self employed born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 626 Perth Road, Dundee, Angus, DD2 1QB

      IIF 2
child relation
Offspring entities and appointments
Active 1
  • 1
    626 Perth Road, Dundee, Angus
    Corporate (3 parents)
    Equity (Company account)
    243,845 GBP2023-06-30
    Officer
    2001-02-26 ~ now
    IIF 2 - director → ME
Ceased 1
  • 1
    BIGDEPOT.COM LIMITED - 2008-12-09
    KAO LIMITED - 2001-09-28
    DMWS 459 LIMITED - 2001-01-11
    Igh, 3 Magdalen Place, Dundee, Angus
    Corporate (1 parent)
    Equity (Company account)
    6,205 GBP2023-06-30
    Officer
    2006-05-24 ~ 2007-10-05
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.