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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhariwal, Atma Singh

    Related profiles found in government register
  • Dhariwal, Atma Singh
    United Kingdom company director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Shandon Close, Harborne, Birmingham, B32 3XB

      IIF 1
  • Dhariwal, Atma Singh
    United Kingdom financial director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Shandon Close, Harborne, Birmingham, B32 3XB

      IIF 2
  • Dhariwal, Atma Singh
    born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Shandon Close, Birmingham, West Midlands, B32 3XB

      IIF 3
    • 3, Shandon Close, Harborne, Birmingham, B32 3XB

      IIF 4
  • Mr Atma Singh Dhariwal
    United Kingdom born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Shandon Close, Birmingham, West Midlands, B32 3XB, United Kingdom

      IIF 5
  • Dhariwal, Atma Singh
    United Kingdom

    Registered addresses and corresponding companies
    • 3 Shandon Close, Harborne, Birmingham, B32 3XB

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    CRT CAPITAL (UK) LIMITED - now
    INTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05
    J. D. FARRODS SECURITIES LIMITED
    - 2003-09-12 03514659
    BLOCKWILD LIMITED
    - 1998-07-03 03514659
    4 Hill Street, Mayfair, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-13 ~ 1999-04-23
    IIF 1 - Director → ME
    1998-03-13 ~ 1999-04-23
    IIF 6 - Secretary → ME
  • 2
    HNCC LLP
    OC362484
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-07 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PHILLIP ALEXANDER SECURITIES AND FUTURES LIMITED
    - now 01576420
    PHILIP ALEXANDER SECURITIES AND FUTURES LIMITED
    - 1992-12-22 01576420
    FIRST FUTURES BROKERS LIMITED
    - 1992-12-07 01576420
    EDWIN DOUGLAS LIMITED
    - 1987-10-07 01576420
    PLUGPENNY LIMITED
    - 1981-12-31 01576420
    Russell Square House, 10/12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-04-30
    IIF 2 - Director → ME
  • 4
    THE BIRCHDEN PARTNERSHIP LLP - now
    THE CCL PARTNERSHIP LLP
    - 2021-06-14 OC301718 04061301
    North House, 198 High Street, Tonbridge, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2016-05-19
    IIF 4 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.