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

Dhaliwal, Iqbal Singh

    Related profiles found in government register
  • Dhaliwal, Iqbal Singh
    British businessman born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hainault Road, Chigwell, Essex, IG7 5DL, England

      IIF 1
  • Dhaliwal, Iqbal Singh
    British business person born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England

      IIF 2
  • Dhaliwal, Iqbal Singh
    British businessman born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hainault Road, Chigwell, Essex, IG7 5DL, England

      IIF 3

    • 136, Hainault Road, Chigwell, Essex, IG7 5DL, England And Wales

      IIF 4 IIF 5

    • 101, Wanstead Park Raod, Ilford, Essex, IG1 3TH, England

      IIF 6

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 7 IIF 8 IIF 9

    • 19, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England

      IIF 10
  • Dhaliwal, Iqbal Singh
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 136, Hainault Road, Chigwell, Essex, IG7 5DL, England

      IIF 11

    • 4, Nutter Lane, London, E11 2HY, United Kingdom

      IIF 12

    • 4, Nutter Lane, Wanstead, E11 2HY, England

      IIF 13
  • Dhaliwal, Iqbal Singh
    British business person born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nutter Lane, Wanstead, E11 2HY, England

      IIF 14
  • Mr Iqbal Singh Dhaliwal
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 15 IIF 16 IIF 17

    • 4, Nutter Lane, London, E11 2HY, United Kingdom

      IIF 18

    • 19, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England

      IIF 19

    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 20

    • 4, Nutter Lane, Wanstead, E11 2HY, England

      IIF 21
  • Iqbal Singh Dhaliwal
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Raod, Ilford, Essex, IG1 3TH, England

      IIF 22

    • 19, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England

      IIF 23

    • 4, Nutter Lane, Wanstead, E11 2HY, England

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    246,856 GBP2023-02-28
    Officer
    2007-02-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Nutter Lane, Wanstead, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    4 Nutter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -25,290 GBP2023-10-31
    Officer
    2016-10-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    4 Nutter Lane, Wanstead, England
    Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    101 Wanstead Park Raod, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    4 Nutter Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-03-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-03-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Nutter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,139 GBP2023-04-30
    Officer
    2019-04-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-04-29 ~ now
    IIF 15 - Has significant influence or control → OE
  • 8
    101 Wanstead Park Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 3 - director → ME
  • 9
    19 Edinburgh Drive, Staines-upon-thames, England
    Corporate (3 parents)
    Equity (Company account)
    38,294 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-08-20 ~ dissolved
    IIF 5 - director → ME
Ceased 4
  • 1
    I.J.D PROPERTIES LTD - 2019-01-23
    138 Hainault Road, Chigwell, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,226 GBP2023-03-31
    Officer
    2018-01-15 ~ 2019-01-21
    IIF 1 - director → ME
  • 2
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,190 GBP2024-03-06
    Officer
    2016-06-02 ~ 2024-03-06
    IIF 11 - director → ME
  • 3
    19 Edinburgh Drive, Staines-upon-thames, England
    Corporate (3 parents)
    Equity (Company account)
    38,294 GBP2023-11-30
    Officer
    2017-11-06 ~ 2020-11-04
    IIF 10 - director → ME
    Person with significant control
    2017-11-06 ~ 2020-11-04
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Expedium Limited, Gable House, London
    Corporate (1 parent)
    Equity (Company account)
    12,995 GBP2021-12-31
    Officer
    2012-12-31 ~ 2022-11-12
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-12
    IIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.