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.
Dhanoa, Davinder Singh
Dhanoa, Davinder Singh
Hongkong Sar businessman born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 1
6, Lapage Terrace, Bradford, West Yorkshire, BD3 8BQ
Dhanoa, Davinder Singh
Hongkong Sar director born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 2 Office 2, Ground Floor, Cheetham Hill Road, Manchester, M8 8LY, England
Dhanoa, Davinder Singh
British businessman born in August 1972Resident in England
Registered addresses and corresponding companiesDhanoa, Davinder Singh
British company director born in August 1972Resident in England
Registered addresses and corresponding companiesMr Davinder Singh Dhanoa
Hong Konger born in August 1972Resident in England
Registered addresses and corresponding companiesMr Davinder Singh Dhanoa
British born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 20b, Calderdale Business Park, Club Lane, Halifax, HX2 8DB, England
- 1
DST HOLDINGS LTD
- nowFAST TRADE (UK) LIMITED - 2015-04-01 Unit 20b, Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)184,092 GBP2024-05-31Officer
2015-05-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2 Office 2, Grnd Floor, Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 2 - Director → ME
- 3 Unit 20b, Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,954 GBP2024-01-31Officer 2019-03-25 ~ nowIIF 6 - Director → MEPerson with significant control 2019-03-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Unit 16k Calderdale Business Park, Club Lane, Halifax, EnglandDissolved Corporate (2 parents)Officer 2019-10-24 ~ dissolvedIIF 5 - Director → ME
- 1 Unit 20b, Calderdale Business Park, Club Lane, Halifax, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)5,954 GBP2024-01-31Officer 2018-01-18 ~ 2019-03-20IIF 3 - Director → MEPerson with significant control 2018-01-18 ~ 2019-03-20IIF 7 - Has significant influence or control → OE
- 2
SKYLINE PRODUCTS LTD
- nowSUPERIOR PRODUCTS LTD - 2010-04-19 Unit G 1 Royle Pennine Trading Estate, Lynroyle Way, Rochdale, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)6,967 GBP2024-03-31Officer 2010-03-17 ~ 2012-03-31IIF 1 - Director → ME
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