TARSEM SINGH DHALIWAL - DEESIDE

Overview

MR TARSEM SINGH DHALIWAL is a Director from Deeside Flintshire. This person was born in October 1963, which was over 60 years ago. MR TARSEM SINGH DHALIWAL is British and resident in United Kingdom. This company officer is, or was, associated with at least 69 company roles.

Companies associated with this officer had at least £124,142 shareholder value and £999,380 cash in recent accounts.

Their most recent appointment, in our records, was to ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED on 2017-11-14, from which they resigned on 2018-04-17.

Address

Second Avenue, Deeside Industrial Park

Deeside

Flintshire

CH5 2NW

Wales

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
ICELAND FOODS EMPLOYEES CHRISTMAS SAVINGS LIMITED	Active	Director	2017-11-14 until 2018-04-17	RESIGNED
MODE HAIR SALON LIMITED	Active	Director	2017-11-02	CURRENT	£221,146 equity
NEWKEECO LIMITED	Active	Director	2016-07-12	CURRENT	£30,130 cash, £-632,804 equity
STRAHAN LIMITED	Active	Director	2015-08-28	CURRENT
ICELAND BONDCO PLC	Active	Director	2014-06-12	CURRENT
STRAHAN II LIMITED	Dissolved - no longer trading	Director	2013-12-30	CURRENT
BYWATER PROPERTIES INVESTMENT MANAGEMENT LLP	Active	Llp Member	2013-10-16 until 2016-04-01	RESIGNED	£76,656 cash, £309,538 equity
BYWATER CAPITAL LIMITED	Active	Director	2013-05-15	CURRENT	£669,751 cash
ICELAND FINANCE LIMITED	Dissolved - no longer trading	Director	2012-11-28	CURRENT
ICELAND IN ICELAND LIMITED	Dissolved - no longer trading	Director	2012-10-05	CURRENT
INSPIRED GLOBAL CUISINE LTD	Active	Director	2012-08-22	CURRENT
LOXTON FROZEN FOODS LIMITED	Active	Director	2012-08-22	CURRENT
KINGDOM INLAND TRADING LIMITED	Active	Director	2012-03-19	CURRENT
ICELAND VLNCO LIMITED	Active	Director	2012-03-06	CURRENT
WD FF MIDCO LIMITED	Active	Director	2012-02-17	CURRENT
ICELAND ACQUICO LIMITED	Active	Director	2012-02-17	CURRENT
LANNIS LIMITED	Active	Director	2012-02-17	CURRENT
INDIVIDUAL RESTAURANT COMPANY LIMITED	In Administration/Administrative Receiver	Director	2011-06-22	CURRENT
BYWATER PROPERTIES POLAND HOLDINGS LIMITED	Dissolved - no longer trading	Director	2011-05-12	CURRENT	£4,837 equity
W2D2 LIMITED	In Administration/Administrative Receiver	Director	2011-04-01	CURRENT
BIG PROPERTY COMPANY LIMITED	Dissolved - no longer trading	DIR	2010-12-23	CURRENT
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED	Dissolved - no longer trading	Director	2010-05-06 until 2013-04-09	RESIGNED	£749 cash, £819 equity
BIG PROPERTY HOLDINGS LIMITED	Active	Director	2009-12-18	CURRENT
THE BIG POLISH PROPERTY LLP	Dissolved - no longer trading	Llp Designated Member	2009-02-25	CURRENT
ICE AND EASY LTD	Active	Director	2008-10-03	CURRENT
DF SUPPLIES LIMITED	Dissolved - no longer trading or on registry	Director	2008-09-26 until 2010-08-02	RESIGNED
DBC FOODSERVICE LIMITED	Liquidation	Director	2007-08-07 until 2012-03-12	RESIGNED
WOODWARD FOODSERVICE LIMITED	Dissolved - no longer trading	Director	2007-07-30 until 2008-09-26	RESIGNED
W F GROUP HOLDINGS LIMITED	Dissolved - no longer trading	Director	2007-06-26 until 2010-08-02	RESIGNED
W F GROUP LIMITED	Dissolved - no longer trading	Director	2007-06-26 until 2010-08-02	RESIGNED
CT ICE (HOLDINGS) LIMITED	Dissolved - no longer trading	Director	2007-03-28	CURRENT
ICELAND FOODS GROUP LIMITED	Active	Director	2007-02-07	CURRENT
THE BIG PROPERTY PARTNERSHIP LLP	Active	Llp Designated Member	2006-05-12	CURRENT
CT ICE ACQUISITIONS LIMITED	Active	Director	2006-04-03	CURRENT
DALTON HOUSE APPLIANCES LIMITED	Active	Director	2005-12-07 until 2009-09-25	RESIGNED	£222,094 cash, £220,606 equity
BEECH HOUSE DEESIDE LIMITED	Active	Director	2005-06-07	CURRENT
DEESIDE STORAGE LIMITED	Active	Director	2005-03-04	CURRENT
BURGUNDY LIMITED	Dissolved - no longer trading	Director	2005-03-04	CURRENT
ICELAND FOODS HOLDINGS LIMITED	Dissolved - no longer trading	Director	2005-03-04	CURRENT
BEJAM GROUP LIMITED	Active	Director	2005-03-04	CURRENT
EXPERT LOGISTICS LTD.	Active	Director	2005-03-04 until 2009-06-22	RESIGNED
ICELAND LIMITED	Active	Director	2005-03-04	CURRENT
RAMSGATE FLAT MANAGEMENT COMPANY LIMITED	Active	Director	2005-03-04	CURRENT
BEJAM FREEZER FOOD CENTRES LIMITED	Active	Director	2005-03-04	CURRENT
ICELAND OVERSEAS LIMITED	Active	Director	2005-03-04	CURRENT
ICELAND (NOMINEES) LIMITED	Dissolved - no longer trading	Director	2005-03-04	CURRENT
ICELAND LIMITED	Dissolved - no longer trading	Director	2005-03-04	CURRENT
ICELAND INTERNATIONAL LIMITED	Active	Director	2005-03-04	CURRENT
ICELAND GROUP LIMITED	Dissolved - no longer trading	Director	2005-03-04	CURRENT
ICELAND FROZEN FOODS LIMITED	Active	Director	2005-03-04	CURRENT
ICELAND FOODSTORES LIMITED	Dissolved - no longer trading	Director	2005-03-04	CURRENT
ICELAND FOODS LIMITED	Active	Director	2005-03-04	CURRENT
ICEBOX HOLDINGS LIMITED	Dissolved - no longer trading	Director	2004-12-15	CURRENT
INDIVIDUAL RESTAURANTS (IRC) LIMITED	Active	Director	2004-12-15	CURRENT
ICEBOX MIDCO LIMITED	Dissolved - no longer trading	Director	2004-12-15	CURRENT

Companies Controlled

Company	Active from	Level of control
SCREENFOOD LIMITED	2016-04-06	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
STRETTON HEALTHCARE LIMITED	2018-02-09 - 2018-04-04	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
NO MEAT LIMITED	2020-09-23 - 2020-12-18	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
STRAHAN II LIMITED	2016-04-06	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
PURPLE HILL LIMITED	2010-09-22	Ownership of shares more than 25 percent registered overseas entity Voting rights more than 25 percent registered overseas entity Right to appoint and remove directors registered overseas entity Significant influence or control registered overseas entity
DD CLINICAL LIMITED	2019-04-05 - 2021-08-10	Ownership of shares 25 to 50 percent
DD CLINICAL LIMITED	2017-12-08 - 2018-02-09	Ownership of shares 25 to 50 percent
MEDISPA GROUP LIMITED	2017-12-08	Ownership of shares 25 to 50 percent
MODE HAIR SALON LIMITED	2016-04-06 - 2021-08-10	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
NORTH WEST INDUSTRIAL ESTATES LIMITED	2016-04-06	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
WD FF LIMITED	2020-05-30	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MR PETER WILD BULLIVANT	Solicitor	Chester, United Kingdom	128
MR RUSSELL MARK FORD	Director	Manchester	45
PETER STUART HINCHCLIFFE	Company Director	Tunbridge Wells, England	10
GUNNAR SIGURDSSON	Director	Richmond Upon Thames	112
MR. RICHARD STANLEY KIRK	Company Director	Chester, England	45
PALMI HARALDSSON	Director	Reykjavik 101, Iceland	22
MR MICHAEL BARRY OWEN	Property Consultant	Liverpool, England	204
MR ANDREW SIMON PRITCHARD	Director	Malpas	56
MR JOHN GRAHAM BERRY	Director	Chester, United Kingdom	133
MRS SUZANNE GABRIELLE CHASE		Chiswick, United Kingdom	134
TARSEM SINGH DHALIWAL	Director	Manchester, United Kingdom	24
WILLIAM JOHN HOSKINS	Chartered Accountant	St. Albans	116
JAMES BERNARD LEIGH	Retired	Malpas	22
KEITH MCGREGOR	Financial Treasurer	Reading	5
TIMOTHY CHARLES YATES	Property Director	Leicester	5
MR MALCOLM CONRAD WALKER	Director	Flintshire, United Kingdom	54
MR MUHAMMAD USMAN AMIN	Accountant	London, England	9
MR DUNCAN ANDREW VAUGHAN	Company Secretary & Legal Director	Deeside	18
MISS JAYNE KATHERINE BURRELL	Company Director	Chester, England	24

Nearby People

Name	Occupation	Address	No of Appointments
ICELAND FOODS LIMITED		Deeside	1
ICELAND FOODS LIMITED		Deeside	1
ICELAND FOODS LIMITED		Deeside	1
MR MALCOLM CONRAD WALKER	Director	Flintshire, United Kingdom	54
RICHARD MALCOLM WALKER		Deeside, United Kingdom	1
MR VERNON LORD	Director	Deeside, United Kingdom	8
COLIN WATTS	Director	Deeside	2
MR TARSEM SINGH DHALIWHAL	Director	Deeside	1
BALDVIN VALTYSSON	Company Director	Deeside	3
MR PAUL MICHAEL FOLEY	Company Director	Deeside	2