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

Chatha, Theovinder Singh

child relation
Offspring entities and appointments
Active 30
  • 1
    BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 1 - director → ME
  • 2
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 29 - director → ME
  • 3
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 26 - director → ME
  • 4
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 27 - director → ME
  • 5
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 11 - director → ME
  • 6
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 14 - director → ME
  • 7
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 7 - director → ME
  • 8
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 4 - director → ME
  • 9
    9 George Square, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 19 - director → ME
  • 10
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 24 - director → ME
  • 11
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 6 - director → ME
  • 12
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 16 - director → ME
  • 13
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 5 - director → ME
  • 14
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 20 - director → ME
  • 15
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 23 - director → ME
  • 16
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 15 - director → ME
  • 17
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Officer
    2019-09-23 ~ now
    IIF 25 - director → ME
  • 18
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 18 - director → ME
  • 19
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 17 - director → ME
  • 20
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,943,545 GBP2020-12-31
    Officer
    2019-09-23 ~ now
    IIF 21 - director → ME
  • 21
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 28 - director → ME
  • 22
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 13 - director → ME
  • 23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 8 - director → ME
  • 24
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 10 - director → ME
  • 25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 3 - director → ME
  • 26
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 2 - director → ME
  • 27
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2019-09-23 ~ now
    IIF 12 - director → ME
  • 28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 22 - director → ME
  • 29
    BIBBY FINANCIAL SERVICES (INS) LIMITED - 2020-04-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 9 - director → ME
  • 30
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,636 GBP2023-07-31
    Officer
    2019-07-15 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 41 - director → ME
  • 2
    10 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-14 ~ 2019-02-27
    IIF 36 - director → ME
  • 3
    CBM LIMITED - 2000-04-12
    WHIZWISE LIMITED - 2000-02-07
    10 Crown Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 37 - director → ME
  • 4
    SNRDCO 3044 LIMITED - 2011-01-12
    Olympic Court Third Avenue, Trafford Park Village, Manchester
    Dissolved corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 39 - director → ME
  • 5
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 43 - director → ME
  • 6
    LHE PROFESSIONS LIMITED - 2007-05-15
    G & E ASSOCIATES LIMITED - 2006-07-17
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 45 - director → ME
  • 7
    10 Crown Place, London
    Corporate (5 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 40 - director → ME
  • 8
    10 Crown Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2018-12-21 ~ 2019-02-27
    IIF 33 - director → ME
  • 9
    10 Crown Place, London
    Corporate (3 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 31 - director → ME
  • 10
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 38 - director → ME
  • 11
    BRAEMAR FINANCE LIMITED - 2006-08-01
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 32 - director → ME
  • 12
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 44 - director → ME
  • 13
    CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
    CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
    CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 34 - director → ME
  • 14
    10 Crown Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-08-01
    IIF 48 - director → ME
  • 15
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-08-01
    IIF 49 - director → ME
  • 16
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    10 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 42 - director → ME
  • 17
    CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
    CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
    FINANCE (GRIMSBY) LIMITED - 1978-12-31
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 35 - director → ME
  • 18
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 30 - director → ME

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