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.
Dhaliwal, Manmohan Singh
- British born in October 1969
Dhaliwal, Manmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Dhaliwal, Manmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Dhaliwal, Manmohan Singh
Resident in England
Registered addresses and corresponding companiesFlat 12, 12-14 High Street, Walsall, West Midlands, WS1 1QW, England
IIF 13
- British born in October 1969
Mr Manmohan Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD
IIF 1433, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, England
IIF 15 IIF 16 IIF 17 (more)33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, United Kingdom
IIF 1933, Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD, England
IIF 2033, Cleeve, Tamworth, Staffordshire, B77 2QD, England
IIF 21
- British company secretaryRegistered addresses and corresponding companies
Dhaliwal, Manmohan Singh
33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
IIF 22
- British born in October 1969
Mr Manmohan Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesFlat 12, 12-14 High Street, Walsall, West Midlands, WS1 1QW, England
IIF 23
- 1
K & M DHALIWAL LIMITED
0476861535 Farnol Road, Yardley, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2003-05-18 ~ dissolvedIIF 22 - Secretary → ME - 2
KIDZ KLUB LIMITED
0496702233 Cleeve, Abbotsgate, Glascote, Tamworth, StaffordshireActive Corporate (2 parents)Equity (Company account)-17,714 GBP2024-03-31Officer2003-11-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
LEAPFROG NURSERY LIMITED
08544858Unit 43 Middlemore Road, Middlemore Industrial Estate, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2015-08-01 ~ 2015-11-30IIF 10 - Director → ME - 4
SIMMI LOVE YOUR SHOES LIMITED
- 2013-10-16 0863539433 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)877 GBP2025-03-31Officer2022-02-13 ~ nowIIF 6 - Director → ME2013-08-02 ~ 2020-10-18IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-18IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE2022-02-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 5
MKD (FORMATIONS) LIMITED
- 2007-12-19 0539799379 Caroline Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)-28,557 GBP2023-03-31Officer2005-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
MKD REATIL (UK) LIMITED
- 2021-11-11 1286738633 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2020-09-09 ~ 2025-01-13IIF 13 - Director → MEPerson with significant control2020-09-09 ~ 2025-01-13IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
SIMMI LOVE YOUR SHOES.ONLINE LIMITED
- 2013-10-24 07359495BLUMEDIA (MIDLANDS) LIMITED
- 2012-11-08 07359495Flat 12 High Street, Walsall, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2011-06-09 ~ 2020-10-18IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-18IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 833 Cleeve, Abbotsgate, Tamworth, StaffordshireLiquidation Corporate (4 parents)Officer2002-10-03 ~ 2015-04-01IIF 9 - Director → ME
- 9
SIMMI LOVE YOUR SHOES.COM LIMITED
- 2013-10-24 05198271FASHION SPOT LIMITED
- 2013-08-19 05198271230 Bassett Avenue, Southampton, EnglandActive Corporate (7 parents)Equity (Company account)4,872 GBP2024-03-31Officer2013-03-22 ~ 2016-11-15IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 10PASHA APPAREL LIMITED - now
PASHA ACCESSORIES LIMITED
- 2014-03-19 05379863CNF SERVICES PROPERTY AND LANDSCAPING LIMITED
- 2013-08-02 05379863YE OLDE FOUNDRY LIMITED
- 2012-08-17 0537986324 Coombe Rise, Oadby, LeicesterActive Corporate (6 parents)Equity (Company account)-98,500 GBP2024-03-31Officer2012-04-25 ~ 2014-03-19IIF 7 - Director → ME - 11
M.A.C EVENT SOLUTIONS LIMITED
- 2014-04-24 08699991M.A.C EVENTS (GLOBAL) LIMITED
- 2013-10-01 08699991The Smithy, Hampton Loade, Bridgnorth, ShropshireActive Corporate (2 parents)Equity (Company account)-200,920 GBP2018-03-31Officer2013-09-20 ~ 2014-05-12IIF 11 - Director → ME - 12RSA IA LIMITED - 2023-04-1533 Cleeve, Abbotsgate, Tamworth, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2024-08-08 ~ nowIIF 2 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 13
TOP 2 TOES LIMITED
0468434033 Cleeve, Glascote, Tamworth, StaffordshireActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2003-03-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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