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.
Mr Jasbir Singh Dhaliwal
- British born in November 1965
Mr Jasbir Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies47, Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 1 IIF 248, Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 348, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 451/52, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 5Office 22, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 6Quadrant Court, 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in November 1965
Mr Jasbir Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies51/52 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England
IIF 9
- British born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 22, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
IIF 23
- British property investor born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
IIF 24
- British real estate born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 25
- British company directorRegistered addresses and corresponding companies
Dhaliwal, Jasbir Singh
- Registered addresses and corresponding companies
Dhaliwal, Jasbir
48, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
IIF 29
- 1
CALTHORPE INVESTMENTS 2021 LTD
1378609551/52 Calthorpe Road Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2021-12-07 ~ 2022-09-20IIF 20 - Director → ME - 2
GRANGE ESTATES 1 LTD
1311811951/52 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 22 - Director → ME - 3GROUP 7 INVESTMENTS LIMITED - now
LITTLE ASTON INVESTMENTS LIMITED
- 2006-01-26 0507152897 Park Lane, Mayfair, LondonActive Corporate (5 parents)Officer2004-03-12 ~ 2004-06-26IIF 15 - Director → ME - 4
HARDWICK ESTATES 1 LTD
1303674751/52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-23 ~ 2021-08-25IIF 21 - Director → ME - 5
RESIL LIMITED
- 2002-05-24 043172036 Ridge House, Ridgehouse Drive Festival Park, Stoke On TrentDissolved Corporate (1 parent)Officer2003-03-10 ~ dissolvedIIF 17 - Director → ME2002-05-24 ~ 2003-03-10IIF 26 - Secretary → ME - 6
METAVERSE PROJECTS LTD
1378970651/52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 11 - Director → MEPerson with significant control2023-04-14 ~ 2023-04-14IIF 5 - Has significant influence or control → OE - 7MAXIMUS (EDGBASTON) LIMITED - 2005-02-14Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2005-10-28 ~ dissolvedIIF 16 - Director → ME2005-10-28 ~ dissolvedIIF 28 - Secretary → ME
- 8RKD 3 LTD - now
THE PROPERTY CO EDGBASTON LTD
- 2018-06-04 1082616951-52 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-05-31IIF 23 - Director → MEPerson with significant control2017-06-20 ~ 2018-06-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
JSD PROPERTIES MIDLANDS LTD
- 2020-02-04 1225781351/52 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE2019-10-11 ~ 2020-10-09IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
L A PROPERTIES MIDLANDS LTD
- 2020-02-03 12253323145 Parkfields Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Officer2019-10-10 ~ 2021-05-05IIF 18 - Director → MEPerson with significant control2019-10-10 ~ 2020-10-09IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
SUTTON INVESTMENTS(MIDS) LTD
1554458071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ 2024-09-02IIF 25 - Director → MEPerson with significant control2024-03-06 ~ 2024-09-02IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 12
J D TRADING LIMITED
- 2006-07-18 05708474DORCAN LIMITED
- 2006-03-29 05708474Harpal House, 14 Holyhead Road Handsworth, Birmingham, West MidlandsActive Corporate (13 parents)Officer2006-02-14 ~ 2007-01-18IIF 10 - Director → ME - 13
C.J'S PROPERTY DEVELOPMENTS LIMITED
- 2002-05-13 03017747Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents, 7 offsprings)Officer(before 1996-02-02) ~ nowIIF 13 - Director → ME(before 1996-02-02) ~ 2003-02-15IIF 27 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 14
THE CONNAUGHT HOTEL WOLVERHAMPTON LIMITED
05125064B74Dissolved Corporate (4 parents)Officer2004-05-11 ~ dissolvedIIF 14 - Director → ME - 15
THE SERVICED OFFICE CO BHAM LTD
- 2017-02-14 099888199 JSD LIMITED
- 2017-02-10 09988819FINEBAY PROPERTIES LIMITED
- 2016-02-16 0998881951/52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (6 parents)Officer2016-02-11 ~ 2026-02-27IIF 12 - Director → MEPerson with significant control2017-02-01 ~ 2020-09-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 1648 Calthorpe Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-02-19 ~ 2020-02-27IIF 24 - Director → ME2018-02-19 ~ 2020-02-27IIF 29 - Secretary → MEPerson with significant control2018-02-19 ~ 2020-02-27IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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