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, Jagmohan
- Registered addresses and corresponding companies
Dhaliwal, Jagmohan
- Registered addresses and corresponding companies
Chudha, Manmohan Singh
- British born in July 1973
Dhaliwal, Jagmohan Singh
Resident in England
Registered addresses and corresponding companiesFederation House, Station Road, Stoke-on-trent, Staffordshire, ST4 2SA, United Kingdom
IIF 722, Great Meadow, Tipton, West Midlands, DY4 7NF, United Kingdom
IIF 8Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 9A6, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 10Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 11Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 12
- British born in July 1973
Dhaliwal, Jagraj Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1943
Mr Mohan Chudah
Resident in England
Registered addresses and corresponding companies645, Maidstone Road, Gillingham, ME8 0LL, England
IIF 16
- British born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British business analyst born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies645 Maidstone Road, Gillingham, Kent, ME8 0LL
IIF 19
- British director born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies19 East Milton Road, Gravesend, DA12 2JL, England
IIF 22
- British financial advisor born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companiesCapital House, Green Street, Gillingham, Kent, ME7 1AE, United Kingdom
IIF 23
- British managing director born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies645 Maidstone Road, Gillingham, ME8 0LL, England
IIF 24
- Birtish born in July 1973
Dhaliwal, Jagraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Jagraj Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in July 1943
Mr Manmohan Singh Chudha
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Jagmohan Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesFederation House, Station Road, Stoke-on-trent, ST4 2SA, United Kingdom
IIF 3422, Great Meadow, Tipton, DY4 7NF, England
IIF 3522, Great Meadow, Tipton, DY4 7NF, United Kingdom
IIF 36A6, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 37Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 38Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 39 IIF 40 IIF 41
- British born in July 1943
Mr Manmohan Singh Chudha
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARROWS SERVICES LTD
09758180Profile Capital Ltd, 12 Peacock Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 4 - Secretary → ME - 2
ASIAN PROPERTY INVESTMENT GROUP LIMITED
1033665912 Peacock Street, Gravesend, EnglandDissolved Corporate (3 parents)Officer2016-08-19 ~ dissolvedIIF 3 - Secretary → ME - 355 Green Street, Town Centre, Gillingham, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
COUNTY TRANSPORT LTD
09758021Profile Capital Ltd, 12 Peacock Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 5 - Secretary → ME - 5
- 6
- 7FAMILY CARE FINANCIAL CHARITY LIMITED - now
FAMILY CARE (FINANCIAL) LIMITED
- 2011-07-20 0761228155 Green Street, Gillingham, Kent, United KingdomDissolved Corporate (7 parents)Officer2011-04-21 ~ 2011-06-16IIF 20 - Director → ME - 8
HOME BUYERS MIDLANDS LIMITED
13020831Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-15 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INDIVIDUAL FINANCE LTD
11309198A6 A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-04-13 ~ nowIIF 10 - Director → ME2018-04-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-04-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 10
INDIVIDUAL PROPERTIES (MIDS) LTD
12736383A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2024-04-18 ~ nowIIF 15 - Director → ME2020-07-13 ~ 2025-09-11IIF 8 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE2020-07-13 ~ 2025-09-11IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
J M MIDLAND PROPERTIES LIMITED
13191867Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (2 parents)Person with significant control2021-02-10 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JAYSHAW LIMITED
14539281Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2022-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
K&J PROPERTY CONSULTANTS LTD
07950593280 Horseshoe Crescent, Great Barr, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 26 - Director → ME - 14
LAMBARD.INC LTD
16914697Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (4 parents)Officer2025-12-16 ~ nowIIF 9 - Director → ME - 15
LETTS MOOVE LTD
16420437Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MGJM DEVELOPMENTS LTD
13607404A6 Moorfield Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-07 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 17
MODERN FINANCIAL PLANNING LTD
14668513Federation House, Station Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 7 - Director → ME2023-02-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 1855 Green Street, Gillingham, EnglandDissolved Corporate (2 parents)Officer2019-04-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1955 Green Street, Gillingham, EnglandDissolved Corporate (2 parents)Officer2017-08-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 20Suite 1.18 The Plaza 535 Kings Road, London, EnglandActive Corporate (10 parents)Officer1999-10-04 ~ 2024-06-20IIF 19 - Director → ME2024-08-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-03-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
RSC PERFORMANCE LTD
1507803915 Elyward Drive, Radford Semele, Leamington Spa, EnglandDissolved Corporate (3 parents)Officer2023-08-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 22
SHERA DIGITAL LTD
1724597915 Elyward Drive, Radford Semele, Leamington Spa, EnglandActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 13 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 23
TUDOR AGENCY PROPERTIES LTD
1089506219 East Milton Road, Gravesend, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 22 - Director → ME2017-08-02 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 44 - Has significant influence or control → OE - 24
TUDOR HOMES GROUP DEVELOPMENTS LIMITED
14544703Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
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