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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chatha, Theovinder Singh

    Related profiles found in government register
  • Chatha, Theovinder Singh
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chatha, Theovinder Singh
    British chief financial officer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chatha, Theovinder Singh
    British finance director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chatha, Theovinder
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52
  • Chatha, Theovinder
    British chartered accountant born in December 1980

    Resident in Uk

    Registered addresses and corresponding companies
  • Mrs Dilpreet Kaur Chatha
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 55
  • Chatha, Dilpreet Kaur
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 36
  • 1
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 20 - Director → ME
  • 2
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-31 ~ now
    IIF 4 - Director → ME
  • 3
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-01-31 ~ now
    IIF 26 - Director → ME
  • 4
    BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 1 - Director → ME
  • 5
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 35 - Director → ME
  • 6
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 28 - Director → ME
  • 7
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 29 - Director → ME
  • 8
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 11 - Director → ME
  • 9
    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
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 14 - Director → ME
  • 10
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 7 - Director → ME
  • 11
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 5 - Director → ME
  • 12
    9 George Square, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 22 - Director → ME
  • 13
    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
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 25 - Director → ME
  • 14
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 6 - Director → ME
  • 15
    BIBBY FACTORS SOUTHERN LIMITED - 2003-11-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-31 ~ now
    IIF 15 - Director → ME
  • 16
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 17 - Director → ME
  • 17
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 31 - Director → ME
  • 18
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 33 - Director → ME
  • 19
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ now
    IIF 24 - Director → ME
  • 20
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 16 - Director → ME
  • 21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    51,000 GBP2020-12-31
    Officer
    2019-09-23 ~ now
    IIF 27 - Director → ME
  • 22
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 19 - Director → ME
  • 23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 32 - Director → ME
  • 24
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,943,545 GBP2020-12-31
    Officer
    2019-09-23 ~ now
    IIF 23 - Director → ME
  • 25
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 30 - Director → ME
  • 26
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 13 - Director → ME
  • 27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 8 - Director → ME
  • 28
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-31 ~ now
    IIF 18 - Director → ME
  • 29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 10 - Director → ME
  • 30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 3 - Director → ME
  • 31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 2 - Director → ME
  • 32
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-23 ~ now
    IIF 12 - Director → ME
  • 33
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 34 - Director → ME
  • 34
    BIBBY FINANCIAL SERVICES (INS) LIMITED - 2020-04-01
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 9 - Director → ME
  • 35
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-31 ~ now
    IIF 21 - Director → ME
  • 36
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2025-12-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 19
  • 1
    10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 47 - Director → ME
  • 2
    10 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-14 ~ 2019-02-27
    IIF 42 - 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 43 - 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 45 - Director → ME
  • 5
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 49 - Director → ME
  • 6
    LHE PROFESSIONS LIMITED - 2007-05-15
    G & E ASSOCIATES LIMITED - 2006-07-17
    Unit 9b Albion Drive, Thurnscoe, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 51 - Director → ME
  • 7
    10 Crown Place, London
    Active Corporate (5 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 46 - Director → ME
  • 8
    10 Crown Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-21 ~ 2019-02-27
    IIF 39 - Director → ME
  • 9
    10 Crown Place, London
    Active Corporate (3 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 37 - 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
    Active Corporate (5 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 44 - Director → ME
  • 11
    BRAEMAR FINANCE LIMITED - 2006-08-01
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 38 - Director → ME
  • 12
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 50 - 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
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 40 - Director → ME
  • 14
    10 Crown Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-08-01
    IIF 53 - Director → ME
  • 15
    10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-08-01
    IIF 54 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 48 - 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
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 41 - Director → ME
  • 18
    10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 36 - Director → ME
  • 19
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-15 ~ 2025-12-08
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.