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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jasbir Singh Dhaliwal

    Related profiles found in government register
  • Mr Jasbir Singh Dhaliwal
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 1 IIF 2

    • 48, Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 3

    • 48, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 4

    • 51/52, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 5

    • Office 22, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 6

    • Quadrant Court, 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Mr Jasbir Singh Dhaliwal
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 51/52 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England

      IIF 9
  • Dhaliwal, Jasbir Singh
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B74

      IIF 10

    • 51-52, Calthorpe Road, Birmingham, B15 1TH

      IIF 11

    • Quadrant Court, 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 12 IIF 13

    • 5 Hardwick Road, Sutton Coldfield, West Midlands, B74 3BT

      IIF 14
  • Dhaliwal, Jasbir Singh
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B74

      IIF 15

    • 47, Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH, United Kingdom

      IIF 16

    • 51/52 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England

      IIF 17

    • 51/52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Dhaliwal, Jasbir Singh
    British property born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 22, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 21
  • Dhaliwal, Jasbir Singh
    British property investor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 22
  • Dhaliwal, Jasbir Singh
    British real estate born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51/52, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 23

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Dhaliwal, Jasbir Singh
    British company director

    Registered addresses and corresponding companies

    • B74

      IIF 25

    • 51-52, Calthorpe Road, Birmingham, B15 1TH

      IIF 26

    • Quadrant Court, 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 27
  • Dhaliwal, Jasbir

    Registered addresses and corresponding companies

    • 48, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    51/52 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,559 GBP2022-12-31
    Officer
    2021-01-06 ~ dissolved
    IIF 20 - director → ME
  • 2
    51/52 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,311 GBP2024-02-29
    Officer
    2023-04-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 3
    MAXIMUS (EDGBASTON) LIMITED - 2005-02-14
    Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6 GBP2019-02-28
    Officer
    2005-10-28 ~ dissolved
    IIF 13 - director → ME
    2005-10-28 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    JSD PROPERTIES MIDLANDS LTD - 2020-02-04
    51/52 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    271 GBP2023-06-20
    Officer
    2019-10-11 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2021-04-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    C.J'S PROPERTY DEVELOPMENTS LIMITED - 2002-05-13
    Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,231,033 GBP2024-02-29
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    5 Hardwick Road, Little Aston, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 10 - director → ME
  • 7
    Company number 04317203
    Non-active corporate
    Officer
    2003-03-10 ~ now
    IIF 15 - director → ME
Ceased 12
  • 1
    51/52 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-14
    Officer
    2021-12-07 ~ 2022-09-20
    IIF 18 - director → ME
  • 2
    LITTLE ASTON INVESTMENTS LIMITED - 2006-01-26
    97 Park Lane, Mayfair, London
    Corporate (1 parent)
    Equity (Company account)
    -172,690 GBP2024-03-31
    Officer
    2004-03-12 ~ 2004-06-26
    IIF 14 - director → ME
  • 3
    51/52 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-11-23 ~ 2021-08-25
    IIF 19 - director → ME
  • 4
    RKD 3 LTD
    - now
    THE PROPERTY CO EDGBASTON LTD - 2018-06-04
    51-52 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-05
    Officer
    2017-06-20 ~ 2018-05-31
    IIF 21 - director → ME
    Person with significant control
    2017-06-20 ~ 2018-06-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    JSD PROPERTIES MIDLANDS LTD - 2020-02-04
    51/52 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    271 GBP2023-06-20
    Person with significant control
    2019-10-11 ~ 2020-10-09
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    L A PROPERTIES MIDLANDS LTD - 2020-02-03
    145 Parkfields Road, Wolverhampton, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -33,898 GBP2024-02-28
    Officer
    2019-10-10 ~ 2021-05-05
    IIF 16 - director → ME
    Person with significant control
    2019-10-10 ~ 2020-10-09
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-06 ~ 2024-09-02
    IIF 24 - director → ME
    Person with significant control
    2024-03-06 ~ 2024-09-02
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    J D TRADING LIMITED - 2006-07-18
    DORCAN LIMITED - 2006-03-29
    Harpal House, 14 Holyhead Road Handsworth, Birmingham, West Midlands
    Corporate (2 parents)
    Profit/Loss (Company account)
    381,951 GBP2022-12-23 ~ 2023-09-30
    Officer
    2006-02-14 ~ 2007-01-18
    IIF 11 - director → ME
  • 9
    C.J'S PROPERTY DEVELOPMENTS LIMITED - 2002-05-13
    Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,231,033 GBP2024-02-29
    Officer
    ~ 2003-02-15
    IIF 26 - secretary → ME
  • 10
    THE SERVICED OFFICE CO BHAM LTD - 2017-02-14
    9 JSD LIMITED - 2017-02-10
    FINEBAY PROPERTIES LIMITED - 2016-02-16
    51/52 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    2017-02-01 ~ 2020-09-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    48 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2018-02-19 ~ 2020-02-27
    IIF 22 - director → ME
    2018-02-19 ~ 2020-02-27
    IIF 28 - secretary → ME
    Person with significant control
    2018-02-19 ~ 2020-02-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    Company number 04317203
    Non-active corporate
    Officer
    2002-05-24 ~ 2003-03-10
    IIF 25 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.