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, Amritpal Singh
Dhaliwal, Amritpal Singh
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Amritpal
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Unit K3, Coedcae Lane, Pontyclun, CF72 9HG, Wales
Dhaliwal, Amritpal Singh
British director born in August 1980Resident in England
Registered addresses and corresponding companiesDhaliwal, Amritpal Singh
British director born in August 1980Resident in Wales
Registered addresses and corresponding companiesMr Amritpal Dhaliwal
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Unit K3, Coedcae Lane, Pontyclun, CF72 9HG, Wales
Mr Amritpal Singh Dhaliwal
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 2, Harlequin House, Coedcae Lane, Pontylcun, CF72 8AN, United Kingdom
Mr Amritpal Singh Dhaliwal
British born in August 1980Resident in England
Registered addresses and corresponding companiesMr Amritpal Singh Dhaliwal
British born in August 1980Resident in Wales
Registered addresses and corresponding companies
IIF 14 Unit K1 - K3, Coedcae Lane, Pontyclun, CF72 9HG, Wales
Mr Amritpal Singh Dhaliwal
British born in July 1980Resident in Wales
Registered addresses and corresponding companies
IIF 15 Unit K1, Coed Cae Lane Industrial Estate, Ponty Clun, Mid Glamorgan, South Wales, CF72 9HG
- 1 77 Francis Road, Birmingham, EnglandActive Corporate (3 parents)Officer
2025-09-18 ~ nowIIF 6 - Director → ME - 2 77 Francis Road, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-09-18 ~ nowIIF 5 - Director → MEPerson with significant control 2025-09-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit K1 Coed Cae Lane Industrial Estate, Ponty Clun, Mid Glamorgan, South WalesDissolved Corporate (2 parents)Equity (Company account)155,645 GBP2018-12-31Officer 2008-12-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-12-10 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE
- 4 Unit K1 - K3, Coed Cae Lane, PontyclunActive Corporate (2 parents)Equity (Company account)1,076,212 GBP2024-08-31Officer 2010-08-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OE
- 5 Unit K1 - K3, Coedcae Lane, Pontyclun, WalesActive Corporate (1 parent)Equity (Company account)52,750 GBP2024-02-29Officer 2015-02-24 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-22 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE
- 6 13-14 Gelliwastad Road, Pontypridd, WalesDissolved Corporate (3 parents)Officer 2013-12-06 ~ dissolvedIIF 8 - Director → ME
- 7 Unit 2 Regents Court, Nettlefold Road, Cardiff, United KingdomDissolved Corporate (3 parents)Officer 2017-09-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit K3, Coed Cae Lane, Pontyclun, United KingdomDissolved Corporate (5 parents)Officer 2017-02-24 ~ dissolvedIIF 2 - Director → ME
- 1PAG PROPERTY INVESTMENTS LIMITED - 2020-07-15 122 Broadway Trefforest, Pontypridd, United KingdomActive Corporate (1 parent)Equity (Company account)37,216 GBP2024-12-31Officer 2018-11-01 ~ 2020-06-25IIF 4 - Director → MEPerson with significant control 2018-11-01 ~ 2020-07-14IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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