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 Jaswinder Singh Dhaliwal
- British born in April 1973
Mr Jaswinder Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies157, Waye Ave, Hounslow, TW5 9SH, United Kingdom
IIF 1
- British born in May 1973
Mr Jaswinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Mr Jaswinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in December 1978
Mr Palwinder Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies157, Waye Ave, Hounslow, TW5 9SH, United Kingdom
IIF 14
- British born in May 1973
Dhaliwal, Jaswinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1973
Dhaliwal, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1970
Dhaliwal, Jaswinder Singh
Resident in England
Registered addresses and corresponding companies66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP, United Kingdom
IIF 20178b Clee Road, Grimsby, N E Lincolnshire, DN32 8NG, England
IIF 21178b, Clee Road, Grimsby, North East Lincolnshire, DN32 8NG, United Kingdom
IIF 225, Grange Farm Lane, Humberston, Grimsby, North East Lincolnshire, DN36 4GN, United Kingdom
IIF 23
- British born in December 1978
Dhaliwal, Palwinder Singh
Resident in England
Registered addresses and corresponding companiesPlot 15a, South Leicester Industrial Estate, South Street, Ellistown, Coalville, LE67 1EU, England
IIF 2407, Pauline Avenue, Coventry, West Midland, CV6 7DH, United Kingdom
IIF 257, Pauline Avenue, Coventry, West Midlands, CV6 7DH, United Kingdom
IIF 2684, Berkswell Road, Coventry, CV6 7DL, England
IIF 27 IIF 28 IIF 29
- British born in February 1980
Dhaliwal, Palwinder Singh
Resident in England
Registered addresses and corresponding companies84 Berkswell Road, Coventry, West Midlands, CV6 7DL, United Kingdom
IIF 30
- 1
D&G PROPERTY LTD
05592710Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-03 during the appointment or period of control
Dissolved on 2021-05-17 during the appointment or period of controlWilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2005-10-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DHALIWAL EQUITY LTD
16192729The Halo Centre, Progress Way, Coventry, West Midlands, EnglandActive Corporate (2 parents)Officer2025-01-18 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DHALIWAL HAULAGE LIMITED
07906227The Halo Centre, Progress Way, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2012-01-11 ~ nowIIF 29 - Director → ME2012-01-11 ~ 2021-07-02IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DHALIWAL TRANSPORT LTD
07900601157 Waye Ave, CranfordActive Corporate (1 parent)Officer2012-01-06 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OE - 5
FAST FRY LIMITED
0962739631 Parkview Close, Exhall, Coventry, West Midland, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ 2016-08-01IIF 25 - Director → ME - 6
FATEH LOGISTICS LTD
05576817Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-22
Commencement of winding up on 2011-11-21
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-0729 New Broadway, Hillingdon, MiddlesexDissolved Corporate (6 parents)Officer2007-03-05 ~ 2009-10-23IIF 16 - Director → ME - 7
GSB TRANSPORT LIMITED
0710154650 Devonshire Road, Smethwick, BirminghamActive Corporate (4 parents)Officer2013-06-01 ~ 2014-03-11IIF 26 - Director → ME - 8
INVESTMENT PROPERTY LONDON LTD
12468029157 Waye Ave, Hounslow, EnglandActive Corporate (2 parents)Officer2020-02-17 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JDR PROPERTIES LTD
1121312529 New Broadway, Middx, Hillingdon, EnglandDissolved Corporate (2 parents)Officer2018-02-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
JDR UK PROPERTIES LTD
171033309 Dale Avenue, Hounslow, EnglandActive Corporate (3 parents)Officer2026-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JKP HOLDING PVT LTD
10158803The Halo Centre, Progress Way, Coventry, West Midlands, EnglandActive Corporate (3 parents)Officer2016-05-03 ~ nowIIF 28 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MIDDLETHORPE BUN SHOP LIMITED
0510130286 Middlethorpe Road, Cleethorpes, Lincolnshire, EnglandActive Corporate (8 parents)Officer2020-03-02 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-02 ~ 2022-04-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MIX TRANSPORT LTD
0626660115 Waltham Road, Southall, Middlesex, EnglandDissolved Corporate (7 parents)Officer2007-06-02 ~ 2010-09-03IIF 17 - Director → ME - 14
OLD CLEE BAKERY LTD
09138136178b Clee Road, Grimsby, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-07-18 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RASEN BAKERY LTD
1575024666 St Peters Avenue, Cleethorpes, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2024-05-30 ~ nowIIF 20 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SIX HILLS PALLETS LTD
04558132Plot 15a South Leicester Industrial Estate, South Street, Ellistown, Coalville, EnglandActive Corporate (10 parents)Officer2016-12-13 ~ nowIIF 24 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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