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 Jagmohan Singh Dhaliwal
- British born in July 1973
Mr Jagmohan Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesFederation House, Station Road, Stoke-on-trent, ST4 2SA, United Kingdom
IIF 122, Great Meadow, Tipton, DY4 7NF, England
IIF 222, Great Meadow, Tipton, DY4 7NF, United Kingdom
IIF 3A6, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 4Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 5Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 6 IIF 7 IIF 8
- British born in July 1973
Mr Jagraj Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in July 1943
Mr Manmohan Singh Chudha
Resident in England
Registered addresses and corresponding companies - British born in July 1943
Mr Mohan Chudah
Resident in England
Registered addresses and corresponding companies645, Maidstone Road, Gillingham, ME8 0LL, England
IIF 15
- British born in July 1973
Dhaliwal, Jagmohan Singh
Resident in England
Registered addresses and corresponding companiesFederation House, Station Road, Stoke-on-trent, Staffordshire, ST4 2SA, United Kingdom
IIF 1622, Great Meadow, Tipton, West Midlands, DY4 7NF, United Kingdom
IIF 17Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 18A6, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 19Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 20Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 21
- British born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British business analyst born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies645 Maidstone Road, Gillingham, Kent, ME8 0LL
IIF 24
- British director born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies19 East Milton Road, Gravesend, DA12 2JL, England
IIF 27
- British financial advisor born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companiesCapital House, Green Street, Gillingham, Kent, ME7 1AE, United Kingdom
IIF 28
- British managing director born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies645 Maidstone Road, Gillingham, ME8 0LL, England
IIF 29
- British born in July 1943
Mr Manmohan Singh Chudha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Dhaliwal, Jagraj Singh
Resident in England
Registered addresses and corresponding companies - Birtish born in July 1973
Dhaliwal, Jagraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chudha, Manmohan Singh
- Registered addresses and corresponding companies
Dhaliwal, Jagmohan
- 1
ARROWS SERVICES LTD
09758180Profile Capital Ltd, 12 Peacock Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 40 - Secretary → ME - 2
ASIAN PROPERTY INVESTMENT GROUP LIMITED
1033665912 Peacock Street, Gravesend, EnglandDissolved Corporate (3 parents)Officer2016-08-19 ~ dissolvedIIF 39 - Secretary → ME - 355 Green Street, Town Centre, Gillingham, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 22 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
COUNTY TRANSPORT LTD
09758021Profile Capital Ltd, 12 Peacock Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 41 - Secretary → ME - 5
- 6
- 7FAMILY CARE FINANCIAL CHARITY LIMITED - now
FAMILY CARE (FINANCIAL) LIMITED
- 2011-07-20 0761228155 Green Street, Gillingham, Kent, United KingdomDissolved Corporate (7 parents)Officer2011-04-21 ~ 2011-06-16IIF 25 - Director → ME - 8
HOME BUYERS MIDLANDS LIMITED
13020831Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INDIVIDUAL FINANCE LTD
11309198A6 A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-04-13 ~ nowIIF 19 - Director → ME2018-04-13 ~ nowIIF 44 - Secretary → MEPerson with significant control2018-04-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
INDIVIDUAL PROPERTIES (MIDS) LTD
12736383A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2024-04-18 ~ nowIIF 35 - Director → ME2020-07-13 ~ 2025-09-11IIF 17 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE2020-07-13 ~ 2025-09-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
J M MIDLAND PROPERTIES LIMITED
13191867Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (2 parents)Person with significant control2021-02-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JAYSHAW LIMITED
14539281Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2022-12-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
K&J PROPERTY CONSULTANTS LTD
07950593280 Horseshoe Crescent, Great Barr, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 37 - Director → ME - 14
LAMBARD.INC LTD
16914697Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (4 parents)Officer2025-12-16 ~ nowIIF 18 - Director → ME - 15
LETTS MOOVE LTD
16420437Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MGJM DEVELOPMENTS LTD
13607404A6 Moorfield Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 17
MODERN FINANCIAL PLANNING LTD
14668513Federation House, Station Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 16 - Director → ME2023-02-16 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 1855 Green Street, Gillingham, EnglandDissolved Corporate (2 parents)Officer2019-04-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1955 Green Street, Gillingham, EnglandDissolved Corporate (2 parents)Officer2017-08-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 20Suite 1.18 The Plaza 535 Kings Road, London, EnglandActive Corporate (10 parents)Officer1999-10-04 ~ 2024-06-20IIF 24 - Director → ME2024-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-03-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
RSC PERFORMANCE LTD
1507803915 Elyward Drive, Radford Semele, Leamington Spa, EnglandDissolved Corporate (3 parents)Officer2023-08-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 22
SHERA DIGITAL LTD
1724597915 Elyward Drive, Radford Semele, Leamington Spa, EnglandActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 33 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 23
TUDOR AGENCY PROPERTIES LTD
1089506219 East Milton Road, Gravesend, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 27 - Director → ME2017-08-02 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 32 - Has significant influence or control → OE - 24
TUDOR HOMES GROUP DEVELOPMENTS LIMITED
14544703Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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