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, Manmohan Singh
Dhaliwal, Manmohan Singh
British accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Manmohan Singh
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
Dhaliwal, Manmohan Singh
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, England
IIF 8 IIF 9 33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
IIF 10 33, Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD, England
IIF 11 IIF 12 33, Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD, United Kingdom
Dhaliwal, Manmohan Singh
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 12, 12-14 High Street, Walsall, West Midlands, WS1 1QW, England
Mr Manmohan Singh Dhaliwal
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD
IIF 15 IIF 16 IIF 17 (more) 33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, England
IIF 19 33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, United Kingdom
IIF 20 33, Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD, England
IIF 21 33, Cleeve, Tamworth, Staffordshire, B77 2QD, England
Dhaliwal, Manmohan Singh
British company secretaryRegistered addresses and corresponding companies
IIF 22 33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
Mr Manmohan Singh Dhaliwal
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 12, 12-14 High Street, Walsall, West Midlands, WS1 1QW, England
- 1 33 Cleeve, Abbotsgate, Glascote, Tamworth, StaffordshireActive Corporate (1 parent)Equity (Company account)-17,714 GBP2024-03-31Officer
2003-11-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2SIMMI LOVE YOUR SHOES LIMITED - 2013-10-16 33 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)877 GBP2025-03-31Officer 2022-02-13 ~ nowIIF 3 - Director → MEPerson with significant control 2022-02-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3
MKD (UK) LIMITED
- nowMKD (FORMATIONS) LIMITED - 2007-12-19M & KD LIMITED - 2006-11-21 79 Caroline Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-28,557 GBP2023-03-31Officer 2005-03-18 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 4
RSA BUILDERS LIMITED
- nowRSA IA LIMITED - 2023-04-15 33 Cleeve, Abbotsgate, Tamworth, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2024-08-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5 33 Cleeve, Glascote, Tamworth, StaffordshireActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2003-03-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6Company number 04768615Non-active corporateOfficer 2003-05-18 ~ nowIIF 22 - Secretary → ME
- 1 Unit 43 Middlemore Road, Middlemore Industrial Estate, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2015-08-01 ~ 2015-11-30IIF 10 - Director → ME
- 2SIMMI LOVE YOUR SHOES LIMITED - 2013-10-16 33 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)877 GBP2025-03-31Officer 2013-08-02 ~ 2020-10-18IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-18IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3H GILL & D GILL PROPERTY LIMITED LIMITED - 2020-10-02MKD REATIL (UK) LIMITED - 2021-11-11 33 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-09-09 ~ 2025-01-13IIF 13 - Director → MEPerson with significant control 2020-09-09 ~ 2025-01-13IIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4SIMMI LOVE YOUR SHOES.ONLINE LIMITED - 2013-10-24NUDE BY NATURE LIMITED - 2013-08-08BLUMEDIA (MIDLANDS) LIMITED - 2012-11-08 Flat 12 High Street, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2011-06-09 ~ 2020-10-18IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-18IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 5 33 Cleeve, Abbotsgate, Tamworth, StaffordshireLiquidation CorporateOfficer 2002-10-03 ~ 2015-04-01IIF 8 - Director → ME
- 6
NUDE BY NATURE LIMITED
- nowSIMMI LOVE YOUR SHOES.COM LIMITED - 2013-10-24FASHION SPOT LIMITED - 2013-08-19 230 Bassett Avenue, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)4,872 GBP2024-03-31Officer 2013-03-22 ~ 2016-11-15IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
PASHA APPAREL LIMITED
- nowCNF SERVICES PROPERTY AND LANDSCAPING LIMITED - 2013-08-02PASHA ACCESSORIES LIMITED - 2014-03-19YE OLDE FOUNDRY LIMITED - 2012-08-17 24 Coombe Rise, Oadby, LeicesterActive Corporate (1 parent)Equity (Company account)-98,500 GBP2024-03-31Officer 2012-04-25 ~ 2014-03-19IIF 6 - Director → ME - 8
RIVER & RAIL LIMITED
- nowM.A.C EVENT SOLUTIONS LIMITED - 2014-04-24M.A.C EVENTS (GLOBAL) LIMITED - 2013-10-01 The Smithy, Hampton Loade, Bridgnorth, ShropshireActive Corporate (1 parent)Equity (Company account)-200,920 GBP2018-03-31Officer 2013-09-20 ~ 2014-05-12IIF 11 - Director → ME
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