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.
Dhariwal, Sukhvinder
Dhariwal, Sukhvinder
British director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhariwal, Sukhvinder
British company director born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 5
24, Conifer Drive, Meopham, Gravesend, Kent, DA13 0TL
Mr Sukhvinder Dhariwal
British born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Sukhvinder Dhariwal
British born in August 1979Resident in England
Registered addresses and corresponding companies
- 1 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandCorporate (5 parents)Equity (Company account)33,421 GBP2023-06-30Officer
2015-06-04 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Leytonstone House, 3 Hanbury Drive, London, EnglandCorporate (2 parents)Equity (Company account)143,205 GBP2023-12-31Officer 2022-12-09 ~ nowIIF 3 - director → MEPerson with significant control 2022-12-09 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3T F M ELECTRONICS LIMITED - 2012-08-15 Leytonstone House, Leytonstone, LondonCorporate (4 parents)Equity (Company account)734,727 GBP2024-02-29Officer 2012-03-01 ~ nowIIF 4 - director → MEPerson with significant control 2020-03-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomCorporate (4 parents)Equity (Company account)-878 GBP2024-02-29Officer 2018-02-21 ~ nowIIF 1 - director → MEPerson with significant control 2018-02-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 24 Conifer Drive, Meopham, Gravesend, KentCorporate (5 parents)Equity (Company account)224 GBP2023-09-30Officer 2016-05-21 ~ 2020-09-30IIF 5 - director → MEPerson with significant control 2016-05-21 ~ 2020-09-30IIF 9 - Has significant influence or control → OE
- 2T F M ELECTRONICS LIMITED - 2012-08-15 Leytonstone House, Leytonstone, LondonCorporate (4 parents)Equity (Company account)734,727 GBP2024-02-29Person with significant control 2016-04-06 ~ 2019-05-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
