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, Harpreet
Dhaliwal, Harpreet
Registered addresses and corresponding companiesDhaliwal, Harpreet Singh
Registered addresses and corresponding companies
IIF 5
148, Townsend Road, Southall, Middlesex, UB1 1ET, England
Dhaliwal, Harpreet Singh
British businessman born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Harpreet Singh
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 148, Townsend Road, Southall, Middlesex, UB1 1ET, England
Dhaliwal, Harpreet Singh
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 10 IIF 11 IIF 12 148, Townsend Road, Southall, Middlesex, UB1 1ET, England
IIF 13 IIF 14 IIF 15 148, Townsend Road, Southall, Middx, UB1 1ET, England
IIF 16 IIF 17 148, Townsend Road, Southall, UB1 1ET, England
IIF 18 148, Townsend Road, Southall, UB1 1ET, United Kingdom
IIF 19 152, Broadway, West Ealing, London, W13 0TL, England
IIF 20 Hunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
Dhaliwal, Harpreet Singh
British manager born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Harpreet Dhaliwal
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 23 152, Broadway, West Ealing, London, W13 0TL
Mr Harpreet Singh Dhaliwal
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 9, Lanson House, Whitchurch Lane, Edgware, Middlesex, HA8 6NL
IIF 25 C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, NR1 1RE
IIF 26 148, Townsend Road, Southall, Middlesex, UB1 1ET, England
IIF 27 IIF 28 148, Townsend Road, Southall, UB1 1ET, England
IIF 29 148, Townsend Road, Southall, UB1 1ET, United Kingdom
- 1 148 Townsend Road, Southall, Middx, EnglandDissolved Corporate (1 parent)Officer
2010-12-01 ~ dissolvedIIF 13 - Director → ME 2010-12-01 ~ dissolvedIIF 3 - Secretary → ME - 2 148 Townsend Road, Southall, EnglandLiquidation Corporate (1 parent)Equity (Company account)-184,906 GBP2020-10-31Officer 2016-10-28 ~ nowIIF 16 - Director → MEPerson with significant control 2016-10-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 3 C/o Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, NorwichLiquidation Corporate (1 parent)Equity (Company account)-159,773 GBP2020-09-30Officer 2016-09-20 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 4 9 Lanson House, Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-35,411 GBP2018-11-30Officer 2012-11-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 5 Woolwell Shopping Parade, School Drive, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer 2013-01-31 ~ dissolvedIIF 6 - Director → ME
- 6 47-49 Park Royal Road, M12 Prmium Business Centre, LondonDissolved Corporate (1 parent)Officer 2018-09-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 7 152 Broadway, West Ealing, LondonDissolved Corporate (1 parent)Equity (Company account)21,881 GBP2017-10-31Officer 2013-10-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 8 3 West Street, Sittingbourne, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 21 - Director → ME
- 9 148 Townsend Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2017-07-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-07-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 10 Raceview Business Centre, Hambridge Road, Newbury, BerkshireDissolved Corporate (1 parent)Officer 2012-12-04 ~ dissolvedIIF 12 - Director → ME 2012-12-04 ~ dissolvedIIF 2 - Secretary → ME
- 11 148 Townsend Road, Southall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,448 GBP2016-10-31Officer 2014-01-01 ~ dissolvedIIF 8 - Director → ME 2012-11-26 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 148 Townsend Road, Southall, MiddxDissolved Corporate (1 parent)Officer 2012-05-30 ~ dissolvedIIF 22 - Director → ME
- 13 148 Townsend Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2010-05-07 ~ dissolvedIIF 7 - Director → ME
- 14 Hunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)92,361 GBP2017-09-30Officer 2011-09-20 ~ dissolvedIIF 20 - Director → ME 2011-09-20 ~ dissolvedIIF 4 - Secretary → ME
- 1 Woolwell Shopping Parade, School Drive, Plymouth, Devon, United KingdomDissolved Corporate (1 parent)Officer 2010-05-12 ~ 2012-08-01IIF 17 - Director → ME
- 2 80 Rosehill, Oxford, OxfordshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)13,135 GBP2015-12-31Officer 2012-12-04 ~ 2015-04-06IIF 10 - Director → ME 2012-12-04 ~ 2015-04-06IIF 1 - Secretary → ME
- 3 148 Townsend Road, Southall, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,448 GBP2016-10-31Officer 2012-11-26 ~ 2013-09-01IIF 15 - Director → ME
