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.
Pavendeep Singh Dhsliwal
- British born in May 1976
Pavendeep Singh Dhsliwal
Resident in United Kingdom
Registered addresses and corresponding companies14, Claybury Hall, Woodford Green, Essex, IG8 8RW, United Kingdom
IIF 1
- British born in May 1976
Mr Pavandeep Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Dhaliwal, Pavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesWarlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 5
- British company director born in May 1976
Dhaliwal, Pavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, Regents Place, Loughton, Essex, IG10 4PP
IIF 6
- British director born in May 1976
Dhaliwal, Pavandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1976
Dhaliwal, Pavandeep Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies14, Claybury Hall, Regents Drive, Woodford Green, Essex, IG8 8RW, United Kingdom
IIF 13
- British director born in May 1976
Dhaliwal, Pavandeep Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1976
Dhaliwal, Pavandeep Singh, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Dhaliwal, Pavandeep
Resident in United Kingdom
Registered addresses and corresponding companies65, Wroxham Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2QR, United Kingdom
IIF 19
- British director born in May 1976
Dhaliwal, Pavandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dhaliwal, Pavandeep Singh, Mr.
- Registered addresses and corresponding companies
Dhaliwal, Pavandeep Singh
5, Regents Place, Loughton, Essex, IG10 4PP
IIF 25
- Registered addresses and corresponding companies
Dhaliwal, Pavandeep
Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 26
- 1Waltham Forest Business Centre, 5 Blackhorse Lane, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-24 ~ dissolvedIIF 15 - Director → ME
- 25 Regents Place, Loughton, EssexDissolved Corporate (1 parent)Officer2013-05-10 ~ dissolvedIIF 8 - Director → ME
- 3
BIGREG HOLDINGS LIMITED
0653500314 Claybury Hall, Regents Drive, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-03-14 ~ dissolvedIIF 13 - Director → ME2008-03-14 ~ dissolvedIIF 23 - Secretary → ME - 4510 Stratford Road, Sparkhill, BirminghamDissolved Corporate (12 parents)Officer2009-01-16 ~ 2011-12-07IIF 18 - Director → ME2009-01-16 ~ 2011-12-07IIF 24 - Secretary → ME
- 5
ELLIE COUTURE LTD
074208692 Warlies Home Farm Cottage, Fernhall Lane, Waltham Abbey, EssexDissolved Corporate (2 parents)Officer2010-10-27 ~ dissolvedIIF 17 - Director → ME - 6
ENIGMA TRADING LTD
1275663265 Wroxham Drive, Wollaton, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent)Officer2020-07-20 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
FUNDINGCITY-ZURICH PLC
08931529Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 20 - Director → ME - 8HASTINGS COURT LTD - now
TATCHBURY MANOR CARE HOME LIMITED
- 2007-12-03 05980520Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (16 parents)Officer2006-10-27 ~ 2007-09-17IIF 11 - Director → ME - 9
LITTLEBON ESTATES LIMITED
0564854014 Claybury Hall, Regents Drive, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2005-12-08 ~ dissolvedIIF 6 - Director → ME2006-09-11 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
LITTLEBON RESTAURANTS LIMITED
07679602104-106 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-23 ~ dissolvedIIF 14 - Director → ME - 11
PSDESTATES LIMITED
- 2016-10-13 103927254385, 10392725 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2016-09-23 ~ nowIIF 5 - Director → ME - 125 Regents Place, Loughton, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-06-27 ~ dissolvedIIF 9 - Director → ME
- 132 Warlies Home Farm Cottage, Fernhall Lane, Waltham Abbey, EssexDissolved Corporate (1 parent)Officer2010-12-29 ~ dissolvedIIF 16 - Director → ME
- 14
REALIGHT HOLDINGS LIMITED
02836277505 Pinner Road, Harrow, MiddlesexDissolved Corporate (7 parents)Officer2006-08-17 ~ 2006-10-23IIF 12 - Director → ME - 15
REALIGHT LIMITED
0255396225 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2006-08-17 ~ 2006-10-23IIF 10 - Director → ME - 16
SUN ESTATES LTD
088104725 Regents Place, Loughton, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-12-11 ~ dissolvedIIF 7 - Director → ME - 17
TRAINING 4 EVERYONE LTD
10479147Warlies Park House, Horseshoe Hill, Upshire, United KingdomDissolved Corporate (1 parent)Officer2016-11-15 ~ dissolvedIIF 22 - Director → ME2016-11-15 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 18
UK SOCIAL ENTERPRISE LIMITED
1065667071-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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