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.
Mr Jarnail Singh Athwal
- British born in March 2017
Mr Jarnail Singh Athwal
Resident in England
Registered addresses and corresponding companiesWendover, Radford Lane, Wolverhampton, WV4 4XW, England
IIF 1
- British born in April 1973
Mr Jarnail Singh Athwal
Resident in England
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, WS11 1AP, England
IIF 2Charles House, Dawley Brook Road, Kingswinford, DY6 7BD, England
IIF 33, Second Way, Wembley, HA9 0YJ, England
IIF 4 IIF 5Wendover, Radford Lane, Lower Penn, Wolverhampton, WV4 4XW, England
IIF 6Wendover, Radford Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XW
IIF 7Wendover, Radford Lane, Wolverhampton, WV4 4XW, England
IIF 8 IIF 9 IIF 10 (more)(less)Wendover, Radford Lane, Wolverhampton, WV4 4XW, United Kingdom
IIF 20
- British born in April 1973
Athwal, Jarnail Singh
Resident in England
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, WS11 1AP, England
IIF 21 IIF 22Point West, Virage Park, Walsall Road, Cannock, Staffordshire, WS11 0NH, United Kingdom
IIF 23Point West, Virage Park, Walsall Road, Cannock, West Midlands, WS11 0NH
IIF 24Wendover, Radford Lane, Lower Penn, Wolverhampton, WV4 4XW, England
IIF 253, Second Way, Wembley, HA9 0YJ, England
IIF 26 IIF 27Wendover, Radford Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XW, England
IIF 28 IIF 29Wendover, Radford Lane, Wolverhampton, WV4 4XW, England
IIF 30 IIF 31 IIF 32 (more)(less)Wendover, Radford Lane, Wolverhampton, WV4 4XW, United Kingdom
IIF 38
- British company director born in April 1973
Athwal, Jarnail Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1973
Athwal, Jarnail Singh
Resident in England
Registered addresses and corresponding companies - born in April 1973
Athwal, Jarnail Singh
Resident in England
Registered addresses and corresponding companies46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom
IIF 47
- British directorRegistered addresses and corresponding companies
Athwal, Jarnail Singh
Wendover, Radford Lane Lower Penn, Wolverhampton, West Midlands, WV4 4XW
IIF 48
- British director born in April 1973
Athwal, Jamail Singh
Resident in United Kingdom
Registered addresses and corresponding companiesPoint West, Virage Park, Walsall Road, Cannock, Staffordshire, WS11 0NH
IIF 49
- 1
ATFIL LIMITED
11938158Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-04-10 ~ nowIIF 30 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 16 - Has significant influence or control → OE - 2
ATHWAL PROPERTIES LIMITED
- 2009-09-13 06464989Wendover Radford Lane, Lower Penn, Wolverhampton, EnglandActive Corporate (3 parents)Officer2008-01-07 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-07 ~ 2024-04-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BELLATRIX CARE GROUP LTD
152725613 Second Way, Wembley, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-09 ~ 2024-10-31IIF 35 - Director → ME - 4MANDACO 796 LIMITED - 2014-07-1446 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (10 parents)Officer2016-12-21 ~ dissolvedIIF 42 - Director → ME
- 5MANDACO 730 LIMITED - 2013-07-0546 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (9 parents)Officer2016-12-21 ~ dissolvedIIF 41 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Dissolved on 2026-04-14Leonard Curtis House, Elms Square Bury New Road, Greater ManchesterDissolved Corporate (18 parents, 4 offsprings)Officer2016-12-21 ~ 2018-01-03IIF 47 - LLP Designated Member → ME - 7PROFFITTS - INVESTING IN COMMUNITIES COMMUNITY INTEREST COMPANY - 2019-06-11Trigate Business Centre, Hagley Road West, Oldbury, EnglandActive Corporate (24 parents)Officer2020-11-19 ~ 2022-12-15IIF 39 - Director → ME
- 8
- 9
G AND J GLOUCESTER LTD
139742851 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2022-03-14 ~ 2024-03-28IIF 44 - Director → MEPerson with significant control2022-03-14 ~ 2024-03-28IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 10
GUERRA CH LTD
15421219Unit 3 Second Way, Wembley, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ 2024-10-31IIF 28 - Director → ME - 11
HOLMESDALE CH LTD
1527520833 Wolverhampton Road, Cannock, EnglandActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 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 - 12
IDEAL MANUFACTURERS LIMITED
- 2018-05-04 09261794Charles House, Dawley Brook Road, Kingswinford, West MidlandsActive Corporate (1 parent)Officer2014-10-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
INTERACTIVE ADVISORY LIMITED
09261844Wendover Radford Lane, Lower Penn, Wolverhampton, EnglandActive Corporate (1 parent)Officer2014-10-13 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 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 - 14
JA PROPERTY INVESTMENTS LTD
0970570533 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-07-28 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 15
JAGAUR LIMITED
11836415Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 37 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 16
MAT MANAGEMENT LTD
- 2022-10-31 13907163G AND J BRISTOL LIMITED
- 2022-10-28 1390716311 Conway Gardens, Wembley, EnglandDissolved Corporate (3 parents)Officer2022-02-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MANTECH GLOBAL LIMITED
- 2020-06-29 10661987Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (2 parents)Officer2017-03-09 ~ nowIIF 31 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 18
- 19
PALERMO CH LTD
15421833Unit 3 Second Way, Wembley, United KingdomActive Corporate (3 parents)Officer2024-01-17 ~ 2024-10-31IIF 29 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-29
Dissolved on 2022-09-20RELAX MASTER MASSAGE CHAIRS LIMITED
- 2007-12-17 06289238Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (6 parents)Officer2007-06-21 ~ 2013-02-15IIF 49 - Director → ME - 21
HEATH ROAD CH LIMITED
- 2023-08-30 148703233 Second Way, Wembley, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-08-30 ~ 2024-10-31IIF 27 - Director → MEPerson with significant control2023-08-30 ~ 2024-10-01IIF 5 - Ownership of shares – 75% or more → OE - 22
SD&S LIMITED
06193743Wendover Radford Lane, Lower Penn, Wolverhampton, EnglandDissolved Corporate (5 parents)Officer2009-01-20 ~ dissolvedIIF 48 - Secretary → ME - 23
SIGNATURE SOFAS LIMITED
06450057Point West Virage Park, Walsall Road, Cannock, EnglandActive Corporate (2 parents)Officer2007-12-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-12-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PLUS GROUP SERVICES LTD
- 2025-01-21 15829968Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-07-10 ~ nowIIF 36 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 25
DESPINAR SERVICES LIMITED
- 2003-05-23 0471183833 Wolverhampton Road, Cannock, StaffordshireActive Corporate (5 parents)Officer2003-05-08 ~ nowIIF 38 - Director → MEPerson with significant control2017-03-23 ~ 2020-01-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
THERASTEPS CARE GROUP LTD
1607051133 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)Officer2024-11-10 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 27
UTOPIA BEDS LIMITED
09916317Charles House, Dawley Brook Road, Kingswinford, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 28CUMULUS1 LIMITED - 2022-10-20Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (4 parents)Officer2025-02-06 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 29
WW DESIGN SOLUTIONS LIMITED
07084512Wendover, Radford Lane, Lower Penn, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2009-11-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
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