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.
Dhaliwal, Jasbir Singh
- British born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British property born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 22, 48 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
IIF 14
- British property investor born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
IIF 15
- British real estate born in November 1965
Dhaliwal, Jasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16
- British born in November 1965
Mr Jasbir Singh Dhaliwal
Resident in United Kingdom
Registered addresses and corresponding companies47, Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 17 IIF 1848, Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 1948, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 2051/52, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 21Office 22, 48 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 22Quadrant Court, 51-52 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 2371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 24
- British company directorRegistered addresses and corresponding companies
Dhaliwal, Jasbir Singh
- British born in November 1965
Mr Jasbir Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies51/52 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England
IIF 28
- Registered addresses and corresponding companies
Dhaliwal, Jasbir
48, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom
IIF 29
- 1
CALTHORPE INVESTMENTS 2021 LTD
1378609551/52 Calthorpe Road Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2021-12-07 ~ 2022-09-20IIF 11 - Director → ME - 2
GRANGE ESTATES 1 LTD
1311811951/52 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 13 - Director → ME - 3GROUP 7 INVESTMENTS LIMITED - now
LITTLE ASTON INVESTMENTS LIMITED
- 2006-01-26 0507152897 Park Lane, Mayfair, LondonActive Corporate (5 parents)Officer2004-03-12 ~ 2004-06-26IIF 6 - Director → ME - 4
HARDWICK ESTATES 1 LTD
1303674751/52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-11-23 ~ 2021-08-25IIF 12 - Director → ME - 5
RESIL LIMITED
- 2002-05-24 043172036 Ridge House, Ridgehouse Drive Festival Park, Stoke On TrentDissolved Corporate (1 parent)Officer2003-03-10 ~ dissolvedIIF 8 - Director → ME2002-05-24 ~ 2003-03-10IIF 25 - Secretary → ME - 6
METAVERSE PROJECTS LTD
1378970651/52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2023-04-14 ~ nowIIF 2 - Director → MEPerson with significant control2023-04-14 ~ 2023-04-14IIF 21 - Has significant influence or control → OE - 7MAXIMUS (EDGBASTON) LIMITED - 2005-02-14Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2005-10-28 ~ dissolvedIIF 7 - Director → ME2005-10-28 ~ dissolvedIIF 27 - Secretary → ME
- 8RKD 3 LTD - now
THE PROPERTY CO EDGBASTON LTD
- 2018-06-04 1082616951-52 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-06-20 ~ 2018-05-31IIF 14 - Director → MEPerson with significant control2017-06-20 ~ 2018-06-01IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 9
JSD PROPERTIES MIDLANDS LTD
- 2020-02-04 1225781351/52 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2019-10-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-04-12 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE2019-10-11 ~ 2020-10-09IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
L A PROPERTIES MIDLANDS LTD
- 2020-02-03 12253323145 Parkfields Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)Officer2019-10-10 ~ 2021-05-05IIF 9 - Director → MEPerson with significant control2019-10-10 ~ 2020-10-09IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 11
SUTTON INVESTMENTS(MIDS) LTD
1554458071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-06 ~ 2024-09-02IIF 16 - Director → MEPerson with significant control2024-03-06 ~ 2024-09-02IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12
J D TRADING LIMITED
- 2006-07-18 05708474DORCAN LIMITED
- 2006-03-29 05708474Harpal House, 14 Holyhead Road Handsworth, Birmingham, West MidlandsActive Corporate (13 parents)Officer2006-02-14 ~ 2007-01-18IIF 1 - Director → ME - 13
C.J'S PROPERTY DEVELOPMENTS LIMITED
- 2002-05-13 03017747Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents, 7 offsprings)Officer(before 1996-02-02) ~ nowIIF 4 - Director → ME(before 1996-02-02) ~ 2003-02-15IIF 26 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 14
THE CONNAUGHT HOTEL WOLVERHAMPTON LIMITED
05125064B74Dissolved Corporate (4 parents)Officer2004-05-11 ~ dissolvedIIF 5 - Director → ME - 15
THE SERVICED OFFICE CO BHAM LTD
- 2017-02-14 099888199 JSD LIMITED
- 2017-02-10 09988819FINEBAY PROPERTIES LIMITED
- 2016-02-16 0998881951/52 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (6 parents)Officer2016-02-11 ~ 2026-02-27IIF 3 - Director → MEPerson with significant control2017-02-01 ~ 2020-09-17IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 1648 Calthorpe Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Officer2018-02-19 ~ 2020-02-27IIF 15 - Director → ME2018-02-19 ~ 2020-02-27IIF 29 - Secretary → MEPerson with significant control2018-02-19 ~ 2020-02-27IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
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