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.
Dhaliwal, Jagdip Singh
- British born in March 1969
Dhaliwal, Jagdip Singh
Resident in England
Registered addresses and corresponding companies - British business man born in March 1969
Dhaliwal, Jagdip Singh
Resident in England
Registered addresses and corresponding companies49 Wolverhampton Road, Oldbury, West Midlands, B68 0NF
IIF 5
- British director born in March 1969
Dhaliwal, Jagdip Singh
Resident in England
Registered addresses and corresponding companies96-98, Cannock Road, Chase Terrace, Burntwood, Staffordshire, WS7 1JP, United Kingdom
IIF 649, Wolverhampton Road, Oldbury, B68 0NF, United Kingdom
IIF 749 Wolverhampton Road, Oldbury, West Midlands, B68 0NF
IIF 849, Wolverhampton Road, Oldbury, West Midlands, B68 0NF, United Kingdom
IIF 9 IIF 10 IIF 11Sneaton Industrial Park, Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3LU, United Kingdom
IIF 1218, Upper Brook Street, Rugeley, WS15 2DN, England
IIF 13
- British born in March 1969
Dhaliwal, Jagdip Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England
IIF 14
- British directorRegistered addresses and corresponding companies
Dhaliwal, Jagdip Singh
49 Wolverhampton Road, Oldbury, West Midlands, B68 0NF
IIF 15
- British born in March 1969
Mr Jagdip Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies49, Wolverhampton Road, Oldbury, B68 0NF, United Kingdom
IIF 1649, Wolverhampton Road, Oldbury, West Midlands, B68 0NF, England
IIF 1718, Upper Brook Street, Rugeley, WS15 2DN, England
IIF 188-10, Coppice Road, Rugeley, WS15 1LN, England
IIF 19Chase Van Hire -care Of Hawkins Gate B, Redbrook Industrial Estate, Redbrook Lane, Rugeley, WS15 1QU, United Kingdom
IIF 20
- British born in March 1969
Mr Jagdip Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies49, Wolverhampton Road, Oldbury, B68 0NF, England
IIF 21
- 1
2 MAN HOME DELIVERY LIMITED
09984684Office 1 Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (5 parents)Officer2018-10-18 ~ 2020-11-02IIF 14 - Director → MEPerson with significant control2018-10-18 ~ 2020-11-02IIF 19 - Ownership of shares – 75% or more → OE - 2
BIRCH AUTOS (BURNTWOOD) LTD
0768931996-98 Cannock Road, Chase Terrace, Burntwood, Staffordshire, United KingdomDissolved Corporate (4 parents)Officer2011-10-11 ~ dissolvedIIF 6 - Director → ME - 3
CHASE VAN HIRE LTD
15913984Chase Van Hire -care Of Hawkins Gate B Redbrook Industrial Estate, Redbrook Lane, Rugeley, United KingdomDissolved Corporate (1 parent)Officer2024-08-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
EVOLVE DELIVERIES LIMITED
087769492 Cedargrove, Hagley, Stourbridge, West MidlandsDissolved Corporate (1 parent)Officer2013-11-15 ~ dissolvedIIF 11 - Director → ME - 5
FIVE RIVERS TRADING LIMITED
05928830Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-29
Dissolved on 2015-06-27Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved Corporate (10 parents)Officer2006-09-08 ~ 2007-01-23IIF 5 - Director → ME - 6
FRUIT BANDITS LTD
1227324918 Upper Brook Street, Rugeley, EnglandDissolved Corporate (1 parent)Officer2019-10-21 ~ 2020-08-03IIF 13 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
GENUSS LIMITED
13063367Office 1, Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (2 parents)Officer2020-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
MIDLANDS RESOURCE MANAGEMENT LTD
07455808Ashleigh House, 81 Birmingham Road, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2010-11-30 ~ dissolvedIIF 7 - Director → ME - 9
PEARTREE LOCAL LIMITED
113011392 Cedargrove, Hagley, Stourbridge, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2018-04-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
PNM MOTOR COMPANY LIMITED
0726286049 Wolverhampton Road, Oldbury, EnglandDissolved Corporate (2 parents)Officer2010-05-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 11
SINGH & SINGH PROPERTIES LIMITED
0650128234 Hartsbourne Drive, Halesowen, West MidlandsDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 2 - Director → ME - 12
SKD TRANSPORT & STORAGE LIMITED
06604711Ashleigh House, 81 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (4 parents)Officer2008-05-29 ~ dissolvedIIF 1 - Director → ME - 135 Paris House Business Centre, 3 Market Square, Rugeley, StaffordshireDissolved Corporate (5 parents)Officer2006-01-01 ~ 2011-02-11IIF 8 - Director → ME2005-07-29 ~ 2009-03-27IIF 15 - Secretary → ME
- 14
WENTBRIDGE RECYCLING LIMITED
07638592Sneaton Industrial Park Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2011-05-18 ~ dissolvedIIF 12 - Director → ME
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