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 Manmohan Singh Dhaliwal
Mr Manmohan Singh Dhaliwal
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD
IIF 2 IIF 3 IIF 4 (more) 33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, England
IIF 6 33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, United Kingdom
IIF 7 33, Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD, England
IIF 8 33, Cleeve, Tamworth, Staffordshire, B77 2QD, England
Mr Manmohan Singh Dhaliwal
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 12, 12-14 High Street, Walsall, West Midlands, WS1 1QW, England
Dhaliwal, Manmohan Singh
British accountant born in October 1969Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Manmohan Singh
British company director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
Dhaliwal, Manmohan Singh
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 33, Cleeve, Abbotsgate, Tamworth, Staffordshire, B77 2QD, England
IIF 17 IIF 18 33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
IIF 19 33, Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD, England
IIF 20 IIF 21 33, Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD, United Kingdom
Dhaliwal, Manmohan Singh
British director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 22 Flat 12, 12-14 High Street, Walsall, West Midlands, WS1 1QW, England
Dhaliwal, Manmohan Singh
British company secretaryRegistered addresses and corresponding companies
IIF 23 33 Cleeve, Glascote, Tamworth, Staffordshire, B77 2QD
- 1 33 Cleeve, Abbotsgate, Glascote, Tamworth, StaffordshireActive Corporate (1 parent)Equity (Company account)-17,714 GBP2024-03-31Officer
2003-11-18 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2SIMMI LOVE YOUR SHOES LIMITED - 2013-10-16 33 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)877 GBP2025-03-31Officer 2022-02-13 ~ nowIIF 12 - Director → MEPerson with significant control 2022-02-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
MKD (UK) LIMITED
- nowMKD (FORMATIONS) LIMITED - 2007-12-19M & KD LIMITED - 2006-11-21 79 Caroline Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)-28,557 GBP2023-03-31Officer 2005-03-18 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
RSA BUILDERS LIMITED
- nowRSA IA LIMITED - 2023-04-15 33 Cleeve, Abbotsgate, Tamworth, Staffordshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2024-08-08 ~ nowIIF 10 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5 33 Cleeve, Glascote, Tamworth, StaffordshireActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2003-03-03 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6Company number 04768615Non-active corporateOfficer 2003-05-18 ~ nowIIF 23 - Secretary → ME
- 1 Unit 43 Middlemore Road, Middlemore Industrial Estate, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2015-08-01 ~ 2015-11-30IIF 19 - Director → ME
- 2SIMMI LOVE YOUR SHOES LIMITED - 2013-10-16 33 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)877 GBP2025-03-31Officer 2013-08-02 ~ 2020-10-18IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-18IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3H GILL & D GILL PROPERTY LIMITED LIMITED - 2020-10-02MKD REATIL (UK) LIMITED - 2021-11-11 33 Cleeve, Glascote, Tamworth, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2020-09-09 ~ 2025-01-13IIF 22 - Director → MEPerson with significant control 2020-09-09 ~ 2025-01-13IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4SIMMI LOVE YOUR SHOES.ONLINE LIMITED - 2013-10-24NUDE BY NATURE LIMITED - 2013-08-08BLUMEDIA (MIDLANDS) LIMITED - 2012-11-08 Flat 12 High Street, Walsall, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2011-06-09 ~ 2020-10-18IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2020-10-18IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 33 Cleeve, Abbotsgate, Tamworth, StaffordshireLiquidation CorporateOfficer 2002-10-03 ~ 2015-04-01IIF 17 - Director → ME
- 6
NUDE BY NATURE LIMITED
- nowSIMMI LOVE YOUR SHOES.COM LIMITED - 2013-10-24FASHION SPOT LIMITED - 2013-08-19 230 Bassett Avenue, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)4,872 GBP2024-03-31Officer 2013-03-22 ~ 2016-11-15IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2016-11-15IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
PASHA APPAREL LIMITED
- nowCNF SERVICES PROPERTY AND LANDSCAPING LIMITED - 2013-08-02PASHA ACCESSORIES LIMITED - 2014-03-19YE OLDE FOUNDRY LIMITED - 2012-08-17 24 Coombe Rise, Oadby, LeicesterActive Corporate (1 parent)Equity (Company account)-98,500 GBP2024-03-31Officer 2012-04-25 ~ 2014-03-19IIF 15 - Director → ME - 8
RIVER & RAIL LIMITED
- nowM.A.C EVENT SOLUTIONS LIMITED - 2014-04-24M.A.C EVENTS (GLOBAL) LIMITED - 2013-10-01 The Smithy, Hampton Loade, Bridgnorth, ShropshireActive Corporate (1 parent)Equity (Company account)-200,920 GBP2018-03-31Officer 2013-09-20 ~ 2014-05-12IIF 20 - Director → ME
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