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.
Tiwana, Bhagwant Singh
- British Registered addresses and corresponding companies
Tiwana, Bhagwant Singh
- British Registered addresses and corresponding companies
Tiwana, Bhagvunt Singh
- British born in May 1964Registered addresses and corresponding companies
Tiwana, Bhagvunt Singh
4 Barkers Lane, Beeston, Nottingham, NG9 5AF
IIF 6
- British born in May 1964
Tiwana, Bhagvunt Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1964
Tiwana, Bhagwant Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, St. John Street, Mansfield, NG18 1QH, England
IIF 107, St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 11177, Forest Road West, Nottingham, NG7 4EL, United Kingdom
IIF 129 Wayte Court, Ruddington, Nottingham, Nottinghamshire, NG11 6NL
IIF 13 IIF 14 IIF 15 (more)(less)7 Saint John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 237 St John Street, Mansfield, Nottinghamshire, NG18 1QH
IIF 24
- British born in May 1964
Tiwana, Bhagvunt Singh
Resident in United Kingdom
Registered addresses and corresponding companies63-67, St Peter's Street, Nottingham, NG7 3EN, United Kingdom
IIF 25
- British born in May 1964
Tiwana, Bhagvunt
Resident in United Kingdom
Registered addresses and corresponding companies7, St John Street, Mansfield, Nottingham, NG18 1QH, England
IIF 26
- British born in May 1969
Tiwana, Bhagvunt
Resident in United Kingdom
Registered addresses and corresponding companiesGifford Hanson House, 177 Forest Road West, Nottingham, NG7 4EL, United Kingdom
IIF 27
- British born in May 1964
Mr Bhagvunt Singh Tiwana
Resident in England
Registered addresses and corresponding companies7, St. John Street, Mansfield, NG18 1QH, England
IIF 28
- English born in May 1964
Mr Bhagvunt Singh Tiwana
Resident in England
Registered addresses and corresponding companies9, Wayte Court, Ruddington, Nottingham, NG11 6NL, England
IIF 29
- British born in May 1964
Mr Bhagwant Singh Tiwana
Resident in United Kingdom
Registered addresses and corresponding companies177, Forest Road West, Nottingham, NG7 4EL, United Kingdom
IIF 30
- British born in May 1964
Mr Bhagvunt Singh Tiwana
Resident in United Kingdom
Registered addresses and corresponding companies9, Wayte Court, Ruddington, Nottingham, NG11 6NL, England
IIF 31
- 1
RELET UK LIMITED
- 2023-03-22 055118169 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (5 parents)Officer2005-07-18 ~ nowIIF 8 - Director → ME2005-07-18 ~ nowIIF 5 - Secretary → MEPerson with significant control2023-04-16 ~ nowIIF 29 - Has significant influence or control → OE - 2ADVANCE NOTTINGHAM (TRADING) LTD - now
CASTLE CAVENDISH LIMITED
- 2026-05-07 0611367563-67 St. Peters Street, Nottingham, EnglandActive Corporate (24 parents)Officer2007-02-19 ~ 2008-03-19IIF 18 - Director → ME - 3ADVANCE NOTTINGHAM LTD - nowCASTLE CAVENDISH FOUNDATION - 2025-06-09
NEIGHBOURHOOD DEVELOPMENT COMPANY
- 2009-12-12 04209702NEW DEAL FOR COMMUNITIES RADFORD AND HYSON GREEN LIMITED
- 2007-01-17 0420970263-67 St. Peters Street, Nottingham, EnglandActive Corporate (103 parents)Officer2005-04-14 ~ 2008-06-24IIF 19 - Director → ME - 4
B2S LIMITED
133348409 Wayte Court, Nottingham, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 25 - Director → ME - 5
FAST SALE AGENT LIMITED
07342406Apc, 7 St John Street, Mansfield, NottinghamActive Corporate (2 parents)Officer2010-08-11 ~ nowIIF 26 - Director → ME - 6
FIRST ENTERPRISE BUSINESS AGENCY
028174516 Sherwood Rise, Nottingham, EnglandActive Corporate (24 parents, 1 offspring)Officer2002-10-28 ~ 2010-09-20IIF 22 - Director → ME - 7GIFFORD HANSON (UK) LIMITED - nowALTERNATIVE DIRECTION LIMITED - 1995-07-13Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer1994-03-01 ~ 1995-03-02IIF 6 - Director → ME1994-03-01 ~ 1995-03-02IIF 4 - Secretary → ME
- 8
- 9
GOLDMAN HUNTER DEVELOPMENTS LIMITED
050413397 St. John Street, Mansfield, EnglandDissolved Corporate (6 parents)Officer2004-02-11 ~ dissolvedIIF 10 - Director → ME2004-02-11 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-02-10 ~ dissolvedIIF 28 - Has significant influence or control → OE - 10
GOLDMAN HUNTER INTERNATIONAL LIMITED
05041307Castle Cavendish Works Room 5f, Dorking Road, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2004-02-11 ~ dissolvedIIF 14 - Director → ME2004-02-11 ~ dissolvedIIF 2 - Secretary → ME - 11
GOLDMAN HUNTER LIMITED
04355002Pip House, 223a Trowell Road, NottinghamActive Corporate (7 parents)Officer2002-01-17 ~ 2010-01-01IIF 21 - Director → ME - 12
- 13
GOLDMAN HUNTER PROPERTIES LIMITED
050422099 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (5 parents)Officer2006-01-25 ~ nowIIF 9 - Director → ME2006-01-25 ~ 2007-07-18IIF 3 - Secretary → ME - 14
GRANDCOEUR MANAGEMENT LIMITED
062299837 St John Street, Mansfield, NottinghamshireDissolved Corporate (8 parents)Officer2007-04-27 ~ 2011-04-28IIF 11 - Director → ME - 15
HOME OF SOLAR LIMITED
078112799 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (1 parent)Officer2011-10-14 ~ nowIIF 27 - Director → ME - 16
HOUSE OF BALTI LIMITED
- 2019-07-19 099749169 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (3 parents)Officer2016-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 17
- 18
OPTIMIZER LIMITED
0572844811 Maple Close, Radcliffe-on-trent, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (10 parents)Officer2006-07-10 ~ 2007-05-31IIF 16 - Director → ME - 19
QUICK SALE AGENT LIMITED
06921796Apc, 7 St John Street, Mansfield, NottinghamDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 20 - Director → ME - 20
THE PROPERTY BUYERS UK LIMITED
067332249 Wayte Court, Ruddington, Nottingham, EnglandActive Corporate (2 parents)Officer2008-10-24 ~ nowIIF 13 - Director → ME - 21
THE SMARTER TUTOR LIMITED
10873840177 Forest Road West, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
WORLD WIDE WEB (UK) LIMITED
032156697 St. John Street, Mansfield, EnglandActive Corporate (5 parents)Officer1996-06-24 ~ nowIIF 15 - Director → ME
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