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.
Ahluwalia, Mohinder Singh
- British born in March 1939
Ahluwalia, Mohinder Singh
Resident in England
Registered addresses and corresponding companies28 Soho Road, Handsworth, Birmingham, B21 9BH
IIF 11, St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT, England
IIF 21, St Caroline Close, West Bromwich, West Bromwich, West Midlands, B70 6TT, United Kingdom
IIF 318-20 Soho Road Handsworth, Birmingham, West Midlands, B21 9BH
IIF 4
- British company director born in March 1939
Ahluwalia, Mohinder Singh
Resident in England
Registered addresses and corresponding companies1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT
IIF 5
- British director born in March 1939
Ahluwalia, Mohinder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1939
Ahluwalia, Mohinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Saint Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT
IIF 12
- British retired civil engineer born in March 1939
Ahluwalia, Mohhinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, St. Caroline Close, West Bromwich, B70 6TT, England
IIF 13
- British directorRegistered addresses and corresponding companies
Ahluwalia, Mohinder Singh
1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT
IIF 14
- British sec/cdRegistered addresses and corresponding companies
Ahluwalia, Mohinder Singh
1 St Caroline Close, Sandwell Valley, West Bromwich, West Midlands, B70 6TT
IIF 15
- British born in March 1939
Mr Mohinder Singh Ahluwalia
Resident in England
Registered addresses and corresponding companies
- 1
GRADEMONEY LIMITED
- 1991-12-09 02656228C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (16 parents)Officer1992-04-01 ~ 2016-11-01IIF 5 - Director → ME~ 2004-12-15IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-11-01IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEARWOOD NURSING HOME LIMITED
04827592C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (17 parents)Officer2003-09-01 ~ 2016-11-01IIF 9 - Director → ME - 3CARDWIND LIMITED - 2006-05-18C/o Jw Hinks, 19 Highfield Road, Edgbaston, BirminghamDissolved Corporate (9 parents)Officer2006-05-25 ~ dissolvedIIF 11 - Director → ME
- 4
GURU NANAK NISHKAM EDUCATION TRUST
0461421918-20 Soho Road, BirminghamActive Corporate (6 parents)Officer2002-12-11 ~ nowIIF 12 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MARG SAT SANTOKH MANUFACTURERS LIMITED
0149455128 Soho Road, Handsworth, BirminghamActive Corporate (9 parents)Officer1995-07-19 ~ nowIIF 1 - Director → ME1992-06-22 ~ 1994-03-01IIF 8 - Director → ME1992-09-15 ~ 1996-03-20IIF 14 - Secretary → ME - 6
MUSEUM OF WORLD RELIGIONS (UK)
06992744Nishkam Centre 6 Soho Road, Handsworth, Birmingham, West MidlandsActive Corporate (8 parents)Officer2009-10-08 ~ nowIIF 2 - Director → ME - 7
NISHKAM CIVIC ASSOCIATION LIMITED
- 2002-05-20 04378505Nishkam Centre, 6 Soho Road, Birmingham, West MidlandsActive Corporate (24 parents)Officer2002-02-21 ~ 2022-01-10IIF 6 - Director → ME - 8
GOLDFLIP LIMITED
- 2012-01-23 0577331818-20 Soho Road Handsworth, Birmingham, West MidlandsActive Corporate (10 parents)Officer2006-05-24 ~ nowIIF 4 - Director → ME - 9
RICHMOND COURT NURSING HOME LIMITED
05256851C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (17 parents)Officer2004-11-11 ~ 2016-11-01IIF 10 - Director → ME - 10
SANGAT TRUST
0735526420 Great King Street North, Birmingham, EnglandActive Corporate (8 parents)Officer2013-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE - 11
ST ETHELBURGA'S CENTRE FOR RECONCILIATION AND PEACE
0640842478 Bishopsgate, LondonActive Corporate (35 parents, 1 offspring)Officer2017-09-28 ~ 2020-12-13IIF 13 - Director → ME - 12
WOODCROSS LODGE LTD
0486743019 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (9 parents)Officer2003-08-14 ~ 2016-11-01IIF 7 - Director → ME
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