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 Pawandeep Singh Dhaliwal
- British born in September 1996
Mr Pawandeep Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies16, The Avenue, Wraysbury, Staines-upon-thames, Middlesex, TW19 5HA, United Kingdom
IIF 1
- British born in September 1996
Mr Amandeep Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies502-504, Dudley Road, C/o Xl Associates, Wolverhampton, WV2 3AA, United Kingdom
IIF 2C/o X L Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 3Great Genius Photo & Cinema Ltd, 144 Waddens Brook Lane, Wednesfield, Wolverhampton, West Midlands, WV11 3SJ
IIF 4
- British born in September 1996
Mr Pawandeep Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies16, The Avenue, Wraysbury, Middlesex, TW19 5HA, England
IIF 5
- British born in September 1996
Dhaliwal, Pawandeep Singh
Resident in England
Registered addresses and corresponding companies16, The Avenue, Wraysbury, Staines-upon-thames, Middlesex, TW19 5HA, United Kingdom
IIF 6
- British born in September 1996
Dhaliwal, Amandeep Singh
Resident in England
Registered addresses and corresponding companies502-504, Dudley Road, C/o Xl Associates, Wolverhampton, WV2 3AA, United Kingdom
IIF 7C/o X L Associates, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 8C/o X L Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 9Great Genius Photo & Cinema Ltd, 144 Waddens Brook Lane, Wednesfield, Wolverhampton, West Midlands, WV11 3SJ, England
IIF 10Hazara House 502-504, Dudley Road, Wolverhampton, WV2 3AA, England
IIF 11
- British born in September 1996
Dhaliwal, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, The Avenue, Wraysbury, Middlesex, TW19 5HA, England
IIF 12
- 1
GH HAULAGE LIMITED
1072604016 The Avenue, Wraysbury, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-04-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2502-504 Dudley Road, C/o Xl Associates, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2020-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-24 ~ 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
- 3
GREAT GENIUS GROUP LTD
- 2022-02-17 11155958GG CAR HIRE LTD
- 2021-05-27 11155958C/o X L Associates Ltd Hazara House, 502-504 Dudley Road, Wolverhampton, United KingdomActive Corporate (3 parents)Officer2018-01-17 ~ nowIIF 9 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
KAP COURIERS LTD
15960956Hazara House 502-504 Dudley Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2024-09-17 ~ nowIIF 11 - Director → ME - 5
MARQUEEYOUROCCASION LTD
12693286C/o X L Associates, 502 - 504 Dudley Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 8 - Director → ME - 6Great Genius Photo & Cinema Ltd 144 Waddens Brook Lane, Wednesfield, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
YG HAULAGE LTD
1204291316 The Avenue, Wraysbury, Staines-upon-thames, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-10-25 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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