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.
Ahluwalia, Mohinder Singh
Ahluwalia, Mohinder Singh
British company director born in March 1939Resident in England
Registered addresses and corresponding companies
IIF 1
1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT
Ahluwalia, Mohinder Singh
British director born in March 1939Resident in England
Registered addresses and corresponding companiesAhluwalia, Mohinder Singh
British sikh community leader born in March 1939Resident in England
Registered addresses and corresponding companies
IIF 10 1, St Caroline Close, West Bromwich, West Bromwich, West Midlands, B70 6TT, United Kingdom
Ahluwalia, Mohinder Singh
British trustee born in March 1939Resident in England
Registered addresses and corresponding companies
IIF 11 1, St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT, England
Ahluwalia, Mohinder Singh
British director born in March 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1 Saint Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT
Ahluwalia, Mohhinder Singh
British retired civil engineer born in March 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 1, St. Caroline Close, West Bromwich, B70 6TT, England
Ahluwalia, Mohinder Singh
British directorRegistered addresses and corresponding companies
IIF 14 1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT
Ahluwalia, Mohinder Singh
British sec/cdRegistered addresses and corresponding companies
IIF 15 1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT
Mr Mohinder Singh Ahluwalia
British born in March 1939Resident in England
Registered addresses and corresponding companies
- 1CARDWIND LIMITED - 2006-05-18 C/o Jw Hinks, 19 Highfield Road, Edgbaston, BirminghamDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)143,988 GBP2015-10-31Officer
2006-05-25 ~ dissolvedIIF 8 - Director → ME - 2 18-20 Soho Road, BirminghamActive Corporate (3 parents)Officer 2002-12-11 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 28 Soho Road, Handsworth, BirminghamActive Corporate (5 parents)Equity (Company account)1,946,334 GBP2024-03-31Officer 1995-07-19 ~ nowIIF 3 - Director → ME
- 4 Nishkam Centre 6 Soho Road, Handsworth, Birmingham, West MidlandsActive Corporate (6 parents)Equity (Company account)20,047 GBP2024-08-31Officer 2009-10-08 ~ nowIIF 11 - Director → ME
- 5
NISHKAM SECURITY LIMITED
- nowGOLDFLIP LIMITED - 2012-01-23 18-20 Soho Road Handsworth, Birmingham, West MidlandsActive Corporate (4 parents)Equity (Company account)83,703 GBP2024-03-31Officer 2006-05-24 ~ nowIIF 9 - Director → ME - 6 20 Great King Street North, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)263,000 GBP2024-08-31Officer 2013-01-31 ~ nowIIF 10 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
- 1GRADEMONEY LIMITED - 1991-12-09 C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)747,221 GBP2024-12-31Officer 1992-04-01 ~ 2016-11-01IIF 1 - Director → ME ~ 2004-12-15IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2016-11-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)4,133,646 GBP2024-12-31Officer 2003-09-01 ~ 2016-11-01IIF 6 - Director → ME
- 3 28 Soho Road, Handsworth, BirminghamActive Corporate (5 parents)Equity (Company account)1,946,334 GBP2024-03-31Officer 1992-06-22 ~ 1994-03-01IIF 5 - Director → ME 1992-09-15 ~ 1996-03-20IIF 14 - Secretary → ME
- 4NISHKAM CIVIC ASSOCIATION LIMITED - 2002-05-20 Nishkam Centre, 6 Soho Road, Birmingham, West MidlandsActive Corporate (8 parents)Officer 2002-02-21 ~ 2022-01-10IIF 2 - Director → ME
- 5 C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)4,457,042 GBP2024-12-31Officer 2004-11-11 ~ 2016-11-01IIF 7 - Director → ME
- 6 78 Bishopsgate, LondonActive Corporate (8 parents, 1 offspring)Officer 2017-09-28 ~ 2020-12-13IIF 13 - Director → ME
- 7 19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-23,908 GBP2023-10-31Officer 2003-08-14 ~ 2016-11-01IIF 4 - Director → ME
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