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 Manmohan Singh Dhaliwal
- British born in October 1969
Mr Manmohan Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesFlat 12, 12-14 High Street, Walsall, West Midlands, WS1 1QW, England
IIF 1
- British born in October 1969
Mr Manmohan Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD
IIF 233, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, England
IIF 3 IIF 4 IIF 5 (more)33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, United Kingdom
IIF 733, Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD, England
IIF 833, Cleeve, Tamworth, Staffordshire, B77 2QD, England
IIF 9
- British director born in October 1969
Dhaliwal, Manmohan Singh
Resident in England
Registered addresses and corresponding companiesFlat 12, 12-14 High Street, Walsall, West Midlands, WS1 1QW, England
IIF 10
- British born in October 1969
Dhaliwal, Manmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1969
Dhaliwal, Manmohan Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretaryRegistered addresses and corresponding companies
Dhaliwal, Manmohan Singh
33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
IIF 23
- 135 Farnol Road, Yardley, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2003-05-18 ~ dissolvedIIF 23 - Secretary → ME
- 233 Cleeve, Abbotsgate, Glascote, Tamworth, StaffordshireActive Corporate (1 parent)Equity (Company account)-17,714 GBP2024-03-31Officer2003-11-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3SIMMI LOVE YOUR SHOES LIMITED - 2013-10-1633 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)877 GBP2025-03-31Officer2022-02-13 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-13 ~ nowIIF 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
- 4
MKD (UK) LIMITED
- nowMKD (FORMATIONS) LIMITED - 2007-12-19M & KD LIMITED - 2006-11-2179 Caroline Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-28,557 GBP2023-03-31Officer2005-03-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
RSA BUILDERS LIMITED
- nowRSA IA LIMITED - 2023-04-1533 Cleeve, Abbotsgate, Tamworth, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2024-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 633 Cleeve, Glascote, Tamworth, StaffordshireActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2003-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1Unit 43 Middlemore Road, Middlemore Industrial Estate, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2015-08-01 ~ 2015-11-30IIF 20 - Director → ME
- 2SIMMI LOVE YOUR SHOES LIMITED - 2013-10-1633 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)877 GBP2025-03-31Officer2013-08-02 ~ 2020-10-18IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-18IIF 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
- 3MKD REATIL (UK) LIMITED - 2021-11-11H GILL & D GILL PROPERTY LIMITED LIMITED - 2020-10-0233 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2020-09-09 ~ 2025-01-13IIF 10 - Director → MEPerson with significant control2020-09-09 ~ 2025-01-13IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4SIMMI LOVE YOUR SHOES.ONLINE LIMITED - 2013-10-24NUDE BY NATURE LIMITED - 2013-08-08BLUMEDIA (MIDLANDS) LIMITED - 2012-11-08Flat 12 High Street, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2011-06-09 ~ 2020-10-18IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-18IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 533 Cleeve, Abbotsgate, Tamworth, StaffordshireLiquidation CorporateOfficer2002-10-03 ~ 2015-04-01IIF 19 - Director → ME
- 6
NUDE BY NATURE LIMITED
- nowSIMMI LOVE YOUR SHOES.COM LIMITED - 2013-10-24FASHION SPOT LIMITED - 2013-08-19230 Bassett Avenue, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)4,872 GBP2024-03-31Officer2013-03-22 ~ 2016-11-15IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-15IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
PASHA APPAREL LIMITED
- nowPASHA ACCESSORIES LIMITED - 2014-03-19CNF SERVICES PROPERTY AND LANDSCAPING LIMITED - 2013-08-02YE OLDE FOUNDRY LIMITED - 2012-08-1724 Coombe Rise, Oadby, LeicesterActive Corporate (1 parent)Equity (Company account)-98,500 GBP2024-03-31Officer2012-04-25 ~ 2014-03-19IIF 17 - Director → ME - 8
RIVER & RAIL LIMITED
- nowM.A.C EVENT SOLUTIONS LIMITED - 2014-04-24M.A.C EVENTS (GLOBAL) LIMITED - 2013-10-01The Smithy, Hampton Loade, Bridgnorth, ShropshireActive Corporate (1 parent)Equity (Company account)-200,920 GBP2018-03-31Officer2013-09-20 ~ 2014-05-12IIF 21 - Director → ME
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