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 322, Great Meadow, Tipton, West Midlands, DY4 7NF, 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 1973
Dhaliwal, Jagmohan Singh
Resident in England
Registered addresses and corresponding companiesFederation House, Station Road, Stoke-on-trent, Staffordshire, ST4 2SA, United Kingdom
IIF 1122, Great Meadow, Tipton, West Midlands, DY4 7NF, England
IIF 1222, Great Meadow, Tipton, West Midlands, DY4 7NF, United Kingdom
IIF 13Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 14Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 15Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 16
- British born in July 1973
Dhaliwal, Jagraj Singh
Resident in England
Registered addresses and corresponding companies - Birtish account manager born in July 1973
Dhaliwal, Jagraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies280, Horseshoe Crescent, Birmingham, B43 7BJ, United Kingdom
IIF 19
- Birtish company director born in July 1973
Dhaliwal, Jagraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies280, Horseshoe Crescent, Great Barr, Birmingham, B43 7BJ, England
IIF 20
- Birtish director born in July 1973
Dhaliwal, Jagraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies280, Horseshoe Crescent, Great Barr, Birmingham, B43 7BJ, England
IIF 21
- Registered addresses and corresponding companies
Dhaliwal, Jagmohan
- 1280 Horseshoe Crescent, Great Barr, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 20 - Director → ME
- 2280 Horseshoe Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-12-05 ~ dissolvedIIF 19 - Director → ME
- 3
HOME BUYERS MIDLANDS LIMITED
13020831Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-15 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INDIVIDUAL FINANCE LTD
1130919822 Great Meadow, Tipton, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-04-13 ~ nowIIF 12 - Director → ME2018-04-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-04-13 ~ nowIIF 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 - 5
INDIVIDUAL PROPERTIES (MIDS) LTD
12736383A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2020-07-13 ~ 2025-09-11IIF 13 - Director → ME2024-04-18 ~ nowIIF 18 - Director → MEPerson with significant control2020-07-13 ~ 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% → OE2025-09-11 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 6
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 voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JAYSHAW LIMITED
14539281Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2022-12-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 8
K&J PROPERTY CONSULTANTS LTD
07950593280 Horseshoe Crescent, Great Barr, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 21 - Director → ME - 9
LAMBARD.INC LTD
16914697Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (4 parents)Officer2025-12-16 ~ nowIIF 14 - Director → ME - 10
LETTS MOOVE LTD
16420437Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
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 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MODERN FINANCIAL PLANNING LTD
14668513Federation House, Station Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 11 - Director → ME2023-02-16 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
RSC PERFORMANCE LTD
1507803915 Elyward Drive, Radford Semele, Leamington Spa, EnglandActive Corporate (3 parents)Officer2023-08-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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