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 Rajinder Singh Dhaliwal
Mr Rajinder Singh Dhaliwal
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 1
1a, Priory Way, Off Western Road, Southall, Middlesex, UB2 5EB
Mr Rajinder Singh Dhaliwal
British born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 2 1a, Priory Way, Southall, UB2 5EB
Dhaliwal, Rajinder Singh
British born in November 1975Resident in England
Registered addresses and corresponding companiesDhaliwal, Rajinder Singh
British business consultant born in November 1975Resident in England
Registered addresses and corresponding companiesDhaliwal, Rajinder Singh
British company director born in November 1975Resident in England
Registered addresses and corresponding companies
IIF 9 7 Laburnum Grove, Hounslow, Middlesex, TW3 3LU
Dhaliwal, Rajinder Singh
Registered addresses and corresponding companies
IIF 10 7 Laburnum Grove, Hounslow, Middlesex, TW3 3LU
- 1 1a Priory Way, Off: Western Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer
2016-03-01 ~ dissolvedIIF 7 - Director → ME - 2 1a Priory Way, SouthallActive Corporate (2 parents)Equity (Company account)44,221 GBP2024-03-31Officer 2018-04-27 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 New Bharat Coach Station, 1a Priory Way, Off Western Road,southall, MiddlesexActive Corporate (2 parents)Equity (Company account)4,379,805 GBP2024-03-31Officer 2011-09-01 ~ nowIIF 4 - Director → ME
- 1 G K Depot, Trout Road, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-45,173 GBP2022-09-29Officer 2009-09-25 ~ 2011-09-01IIF 5 - Director → ME 2012-11-01 ~ 2021-11-06IIF 6 - Director → MEPerson with significant control 2017-04-01 ~ 2021-11-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2 1a Priory Way, Off: Western Road, Southall, MiddlesexDissolved Corporate (1 parent)Officer 2012-12-01 ~ 2013-09-05IIF 8 - Director → ME
- 3 New Bharat Coach Station, 1a Priory Way, Off Western Road,southall, MiddlesexActive Corporate (2 parents)Equity (Company account)4,379,805 GBP2024-03-31Officer 2000-12-15 ~ 2008-01-22IIF 9 - Director → ME 1998-12-23 ~ 2008-01-22IIF 10 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.