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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jagmohan Singh Dhaliwal

    Related profiles found in government register
  • Mr Jagmohan Singh Dhaliwal
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 22, Great Meadow, Tipton, DY4 7NF, England

      IIF 1

    • Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England

      IIF 2
  • Mr Jagraj Singh Dhaliwal
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Elyward Drive, Radford Semele, Leamington Spa, CV31 1WL, England

      IIF 3
  • Mr Jagmohan Singh Dhaliwal
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Federation House, Station Road, Stoke-on-trent, ST4 2SA, United Kingdom

      IIF 4

    • 22, Great Meadow, Tipton, DY4 7NF, United Kingdom

      IIF 5

    • 22, Great Meadow, Tipton, West Midlands, DY4 7NF, England

      IIF 6

    • Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England

      IIF 7 IIF 8
  • Dhaliwal, Jagraj Singh
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • A6, Moorfield Road, Wolverhampton, WV2 4QT, England

      IIF 9
  • Dhaliwal, Jagraj Singh
    British sales director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 15, Elyward Drive, Radford Semele, Leamington Spa, CV31 1WL, England

      IIF 10
  • Dhaliwal, Jagmohan Singh
    British financial adviser born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England

      IIF 11
  • Dhaliwal, Jagmohan Singh
    British financial advisor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Great Meadow, Tipton, West Midlands, DY4 7NF, United Kingdom

      IIF 12
  • Dhaliwal, Jagmohan Singh
    British mortgage and protection advisor born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Great Meadow, Tipton, West Midlands, DY4 7NF, England

      IIF 13
  • Dhaliwal, Jagmohan Singh
    British mortgage broker born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Federation House, Station Road, Stoke-on-trent, Staffordshire, ST4 2SA, United Kingdom

      IIF 14
  • Dhaliwal, Jagraj Singh
    Birtish account manager born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Horseshoe Crescent, Birmingham, B43 7BJ, United Kingdom

      IIF 15
  • Dhaliwal, Jagraj Singh
    Birtish company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Horseshoe Crescent, Great Barr, Birmingham, B43 7BJ, England

      IIF 16
  • Dhaliwal, Jagraj Singh
    Birtish director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 280, Horseshoe Crescent, Great Barr, Birmingham, B43 7BJ, England

      IIF 17
  • Dhaliwal, Jagmohan

    Registered addresses and corresponding companies

    • Federation House, Station Road, Stoke-on-trent, Staffordshire, ST4 2SA, United Kingdom

      IIF 18

    • 22, Great Meadow, Tipton, West Midlands, DY4 7NF, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    280 Horseshoe Crescent, Great Barr, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 2
    280 Horseshoe Crescent, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 15 - Director → ME
  • 3
    Kings House, St. Johns Square, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    22 Great Meadow, Tipton, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,014 GBP2024-04-30
    Officer
    2018-04-13 ~ now
    IIF 13 - Director → ME
    2018-04-13 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    A6 Moorfield Road, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-13 ~ now
    IIF 12 - Director → ME
    2024-04-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Kings House, St. Johns Square, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Kings House, St. Johns Square, Wolverhampton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-12-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    280 Horseshoe Crescent, Great Barr, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 9
    A6 Moorfield Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Person with significant control
    2021-09-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Federation House, Station Road, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 14 - Director → ME
    2023-02-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    15 Elyward Drive, Radford Semele, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,765 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.