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.
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Chudha, Manmohan Singh
Chudha, Manmohan Singh
Registered addresses and corresponding companiesChudha, Manmohan Singh
British business analyst born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 5
645 Maidstone Road, Gillingham, Kent, ME8 0LL
Chudha, Manmohan Singh
British director born in July 1943Resident in England
Registered addresses and corresponding companiesChudha, Manmohan Singh
British financial advisor born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 10 Capital House, Green Street, Gillingham, Kent, ME7 1AE, United Kingdom
Chudha, Manmohan Singh
British financial controller born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 11 55, Green Street, Gillingham, Gillingham, Kent, ME7 1AE, United Kingdom
Chudha, Manmohan Singh
British managing director born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 12 645 Maidstone Road, Gillingham, ME8 0LL, England
Mr Mohan Chudah
British born in July 1943Resident in England
Registered addresses and corresponding companies
IIF 13 645, Maidstone Road, Gillingham, ME8 0LL, England
Mr Manmohan Singh Chudha
British born in July 1943Resident in England
Registered addresses and corresponding companiesMr Manmohan Singh Chudha
British born in July 1943Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Profile Capital Ltd, 12 Peacock Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer
2015-09-02 ~ dissolvedIIF 2 - Secretary → ME - 2 12 Peacock Street, Gravesend, EnglandDissolved Corporate (3 parents)Officer 2016-08-19 ~ dissolvedIIF 1 - Secretary → ME
- 3 55 Green Street, Town Centre, Gillingham, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-08-31Officer 2024-10-18 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 4 Profile Capital Ltd, 12 Peacock Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer 2015-09-02 ~ dissolvedIIF 3 - Secretary → ME
- 5 55 Green Street, Gillingham, EnglandDissolved Corporate (2 parents)Officer 2019-04-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-04-29 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 55 Green Street, Gillingham, EnglandDissolved Corporate (2 parents)Officer 2017-08-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-08-31 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 7 Suite 1.18 The Plaza 535 Kings Road, London, EnglandActive Corporate (1 parent)Equity (Company account)585 GBP2023-09-30Officer 2024-08-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE 2025-03-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 8 19 East Milton Road, Gravesend, EnglandDissolved Corporate (2 parents)Officer 2017-08-02 ~ dissolvedIIF 8 - Director → ME 2017-08-02 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 9 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-12-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1FAMILY CARE (FINANCIAL) LIMITED - 2011-07-20 55 Green Street, Gillingham, Kent, United KingdomDissolved Corporate (5 parents)Officer 2011-04-21 ~ 2011-06-16IIF 6 - Director → ME
- 2 Suite 1.18 The Plaza 535 Kings Road, London, EnglandActive Corporate (1 parent)Equity (Company account)585 GBP2023-09-30Officer 1999-10-04 ~ 2024-06-20IIF 5 - Director → ME
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