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 Mohinder Singh Ahluwalia

    Related profiles found in government register
  • Mr Mohinder Singh Ahluwalia
    British born in March 1939

    Resident in England

    Registered addresses and corresponding companies

    • 18-20 Soho Road, Birmingham, B21 9BH

      IIF 1

    • 19 Highfield Road, Edgbaston, Birmingham, B15 3BH

      IIF 2

    • 1 St Caroline Close, St. Caroline Close, West Bromwich, B70 6TT, United Kingdom

      IIF 3
  • Ahluwalia, Mohinder Singh
    British company director born in March 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT

      IIF 4
  • Ahluwalia, Mohinder Singh
    British director born in March 1939

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Soho Road, Handsworth, Birmingham, B21 9BH, United Kingdom

      IIF 5

    • 28 Soho Road, Handsworth, Birmingham, B21 9BH

      IIF 6

    • 1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT

      IIF 7 IIF 8 IIF 9

    • 18-20 Soho Road Handsworth, Birmingham, West Midlands, B21 9BH

      IIF 12
  • Ahluwalia, Mohinder Singh
    British sikh community leader born in March 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Caroline Close, West Bromwich, West Bromwich, West Midlands, B70 6TT, United Kingdom

      IIF 13
  • Ahluwalia, Mohinder Singh
    British trustee born in March 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT, England

      IIF 14
  • Ahluwalia, Mohinder Singh
    British director born in March 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Saint Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT

      IIF 15
  • Ahluwalia, Mohhinder Singh
    British retired civil engineer born in March 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Caroline Close, West Bromwich, B70 6TT, England

      IIF 16
  • Ahluwalia, Mohinder Singh
    British director

    Registered addresses and corresponding companies

    • 1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT

      IIF 17
  • Ahluwalia, Mohinder Singh
    British sec/cd

    Registered addresses and corresponding companies

    • 1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    CARDWIND LIMITED - 2006-05-18
    C/o Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    143,988 GBP2015-10-31
    Officer
    2006-05-25 ~ dissolved
    IIF 11 - director → ME
  • 2
    18-20 Soho Road, Birmingham
    Corporate (3 parents)
    Officer
    2002-12-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    28 Soho Road, Handsworth, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1,946,334 GBP2024-03-31
    Officer
    1995-07-19 ~ now
    IIF 6 - director → ME
  • 4
    Nishkam Centre 6 Soho Road, Handsworth, Birmingham, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    20,047 GBP2024-08-31
    Officer
    2009-10-08 ~ now
    IIF 14 - director → ME
  • 5
    GOLDFLIP LIMITED - 2012-01-23
    18-20 Soho Road Handsworth, Birmingham, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    83,703 GBP2024-03-31
    Officer
    2006-05-24 ~ now
    IIF 12 - director → ME
  • 6
    20 Great King Street North, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    263,000 GBP2023-08-31
    Officer
    2013-01-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
Ceased 7
  • 1
    GRADEMONEY LIMITED - 1991-12-09
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    654,832 GBP2023-12-31
    Officer
    1992-04-01 ~ 2016-11-01
    IIF 4 - director → ME
    ~ 2004-12-15
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,021,922 GBP2023-12-31
    Officer
    2003-09-01 ~ 2016-11-01
    IIF 9 - director → ME
  • 3
    28 Soho Road, Handsworth, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1,946,334 GBP2024-03-31
    Officer
    1992-06-22 ~ 1994-03-01
    IIF 8 - director → ME
    1992-09-15 ~ 1996-03-20
    IIF 17 - secretary → ME
  • 4
    NISHKAM CIVIC ASSOCIATION LIMITED - 2002-05-20
    Nishkam Centre, 6 Soho Road, Birmingham, West Midlands
    Corporate (8 parents)
    Officer
    2002-02-21 ~ 2022-01-10
    IIF 5 - director → ME
  • 5
    C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    2,848,687 GBP2023-12-31
    Officer
    2004-11-11 ~ 2016-11-01
    IIF 10 - director → ME
  • 6
    78 Bishopsgate, London
    Corporate (8 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2020-12-13
    IIF 16 - director → ME
  • 7
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -23,908 GBP2023-10-31
    Officer
    2003-08-14 ~ 2016-11-01
    IIF 7 - director → ME

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