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 Bhagwant Singh Tiwana
- British born in April 1964
Mr Bhagwant Singh Tiwana
Resident in United Kingdom
Registered addresses and corresponding companies177, Forest Road West, Nottingham, NG7 4EL, United Kingdom
IIF 1
- British born in April 1964
Mr Bhagvunt Singh Tiwana
Resident in United Kingdom
Registered addresses and corresponding companies9, Wayte Court, Ruddington, Nottingham, NG11 6NL, England
IIF 2
- British born in April 1964
Mr Bhagvunt Singh Tiwana
Resident in England
Registered addresses and corresponding companies7, St. John Street, Mansfield, NG18 1QH, England
IIF 3
- British born in April 1964
Tiwana, Bhagwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, St. John Street, Mansfield, NG18 1QH, England
IIF 47, St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 5177, Forest Road West, Nottingham, NG7 4EL, United Kingdom
IIF 69 Wayte Court, Ruddington, Nottingham, Nottinghamshire, NG11 6NL
IIF 7 IIF 8 IIF 9 (more)(less)7 Saint John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 177 St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 18
- British born in April 1964
Tiwana, Bhagvunt Singh
Resident in United Kingdom
Registered addresses and corresponding companies63-67, St Peter's Street, Nottingham, NG7 3EN, United Kingdom
IIF 19
- English born in April 1964
Mr Bhagvunt Singh Tiwana
Resident in England
Registered addresses and corresponding companies9, Wayte Court, Ruddington, Nottingham, NG11 6NL, England
IIF 20
- British born in April 1964
Tiwana, Bhagvunt
Resident in United Kingdom
Registered addresses and corresponding companies7, St John Street, Mansfield, Nottingham, NG18 1QH, England
IIF 21
- British born in April 1969
Tiwana, Bhagvunt
Resident in United Kingdom
Registered addresses and corresponding companiesGifford Hanson House, 177 Forest Road West, Nottingham, NG7 4EL, United Kingdom
IIF 22
- British born in April 1964
Tiwana, Bhagvunt Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1964Registered addresses and corresponding companies
Tiwana, Bhagvunt Singh
4 Barkers Lane, Beeston, Nottingham, NG9 5AF
IIF 26
- British Registered addresses and corresponding companies
Tiwana, Bhagwant Singh
- British Registered addresses and corresponding companies
Tiwana, Bhagvunt Singh
- 1
RELET UK LIMITED
- 2023-03-22 055118169 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (5 parents)Officer2005-07-18 ~ nowIIF 24 - Director → ME2005-07-18 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-04-16 ~ nowIIF 20 - Has significant influence or control → OE - 2ADVANCE NOTTINGHAM (TRADING) LTD - now
CASTLE CAVENDISH LIMITED
- 2026-05-07 0611367563-67 St. Peters Street, Nottingham, EnglandActive Corporate (24 parents)Officer2007-02-19 ~ 2008-03-19IIF 12 - Director → ME - 3ADVANCE NOTTINGHAM LTD - nowCASTLE CAVENDISH FOUNDATION - 2025-06-09
NEIGHBOURHOOD DEVELOPMENT COMPANY
- 2009-12-12 04209702NEW DEAL FOR COMMUNITIES RADFORD AND HYSON GREEN LIMITED
- 2007-01-17 0420970263-67 St. Peters Street, Nottingham, EnglandActive Corporate (103 parents)Officer2005-04-14 ~ 2008-06-24IIF 13 - Director → ME - 4
B2S LIMITED
133348409 Wayte Court, Nottingham, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 19 - Director → ME - 5
FAST SALE AGENT LIMITED
07342406Apc, 7 St John Street, Mansfield, NottinghamActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 21 - Director → ME - 6
FIRST ENTERPRISE BUSINESS AGENCY
028174516 Sherwood Rise, Nottingham, EnglandActive Corporate (24 parents, 1 offspring)Officer2002-10-28 ~ 2010-09-20IIF 16 - Director → ME - 7GIFFORD HANSON (UK) LIMITED - nowALTERNATIVE DIRECTION LIMITED - 1995-07-13Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer1994-03-01 ~ 1995-03-02IIF 26 - Director → ME1994-03-01 ~ 1995-03-02IIF 30 - Secretary → ME
- 8
- 9
GOLDMAN HUNTER DEVELOPMENTS LIMITED
050413397 St. John Street, Mansfield, EnglandDissolved Corporate (6 parents)Officer2004-02-11 ~ dissolvedIIF 4 - Director → ME2004-02-11 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2024-02-10 ~ dissolvedIIF 3 - Has significant influence or control → OE - 10
GOLDMAN HUNTER INTERNATIONAL LIMITED
05041307Castle Cavendish Works Room 5f, Dorking Road, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2004-02-11 ~ dissolvedIIF 8 - Director → ME2004-02-11 ~ dissolvedIIF 28 - Secretary → ME - 11
GOLDMAN HUNTER LIMITED
04355002Pip House, 223a Trowell Road, NottinghamActive Corporate (7 parents)Officer2002-01-17 ~ 2010-01-01IIF 15 - Director → ME - 12
- 13
GOLDMAN HUNTER PROPERTIES LIMITED
050422099 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (5 parents)Officer2006-01-25 ~ nowIIF 25 - Director → ME2006-01-25 ~ 2007-07-18IIF 29 - Secretary → ME - 14
GRANDCOEUR MANAGEMENT LIMITED
062299837 St John Street, Mansfield, NottinghamshireDissolved Corporate (8 parents)Officer2007-04-27 ~ 2011-04-28IIF 5 - Director → ME - 15
HOME OF SOLAR LIMITED
078112799 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (1 parent)Officer2011-10-14 ~ nowIIF 22 - Director → ME - 16
HOUSE OF BALTI LIMITED
- 2019-07-19 099749169 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (3 parents)Officer2016-01-28 ~ nowIIF 23 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
OPTIMIZER LIMITED
0572844811 Maple Close, Radcliffe-on-trent, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (10 parents)Officer2006-07-10 ~ 2007-05-31IIF 10 - Director → ME - 19
QUICK SALE AGENT LIMITED
06921796Apc, 7 St John Street, Mansfield, NottinghamDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 14 - Director → ME - 20
THE PROPERTY BUYERS UK LIMITED
067332249 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (2 parents)Officer2008-10-24 ~ nowIIF 7 - Director → ME - 21
THE SMARTER TUTOR LIMITED
10873840177 Forest Road West, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WORLD WIDE WEB (UK) LIMITED
032156697 St. John Street, Mansfield, EnglandActive Corporate (5 parents)Officer1996-06-24 ~ nowIIF 9 - Director → ME
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