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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chatha, Theovinder Singh

child relation
Offspring entities and appointments 54
  • 1
    AIR AND GENERAL FINANCE LIMITED
    01258450
    10 Crown Place, London, England
    Active Corporate (19 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 47 - Director → ME
  • 2
    ARROW AUDIT SERVICES LIMITED
    07394269
    10 Crown Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-14 ~ 2019-02-27
    IIF 42 - Director → ME
  • 3
    BFS MARINE FINANCE (HOLDINGS) LIMITED
    14544495
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-31 ~ now
    IIF 22 - Director → ME
  • 4
    BFS MARINE FINANCE (UK) LIMITED
    14546321
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-31 ~ now
    IIF 4 - Director → ME
  • 5
    BIBBY ASSET FINANCE LIMITED
    04044911 06740659... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2026-01-31 ~ now
    IIF 30 - Director → ME
  • 6
    BIBBY COMMERCIAL FINANCE LIMITED
    - now 04296744 00584342
    BIBBY FACTORS MANCHESTER LIMITED
    - 2020-07-05 04296744
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-09-23 ~ now
    IIF 1 - Director → ME
  • 7
    BIBBY DEBT FINANCE LIMITED
    06740659 04044911... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BIBBY FACTORS BRISTOL LIMITED
    - now 03171249
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-09-23 ~ now
    IIF 32 - Director → ME
  • 9
    BIBBY FACTORS INTERNATIONAL LIMITED
    04081220
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-09-23 ~ now
    IIF 33 - Director → ME
  • 10
    BIBBY FACTORS LEICESTER LIMITED
    - now 02989348
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-09-23 ~ now
    IIF 12 - Director → ME
  • 11
    BIBBY FACTORS LIMITED
    - now 00584342 00388715
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (33 parents)
    Officer
    2019-09-23 ~ now
    IIF 15 - Director → ME
  • 12
    BIBBY FACTORS NORTHEAST LIMITED
    - now 03653980 00557149
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (25 parents)
    Officer
    2019-09-23 ~ now
    IIF 8 - Director → ME
  • 13
    BIBBY FACTORS NORTHWEST LIMITED
    - now 00557149 03653980
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-09-23 ~ now
    IIF 5 - Director → ME
  • 14
    BIBBY FACTORS SCOTLAND LIMITED
    SC199049
    9 George Square, Glasgow, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-09-23 ~ now
    IIF 24 - Director → ME
  • 15
    BIBBY FACTORS SLOUGH LIMITED
    - now 02617760
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (35 parents)
    Officer
    2019-09-23 ~ now
    IIF 29 - Director → ME
  • 16
    BIBBY FACTORS SUSSEX LIMITED
    03847904
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-09-23 ~ now
    IIF 7 - Director → ME
  • 17
    BIBBY FACTORS WESSEX LIMITED
    - now 04918703
    BIBBY FACTORS SOUTHERN LIMITED - 2003-11-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-01-31 ~ now
    IIF 16 - Director → ME
  • 18
    BIBBY FACTORS YORKSHIRE LIMITED
    04918173
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-09-23 ~ now
    IIF 18 - Director → ME
  • 19
    BIBBY FINANCE 1 LIMITED
    05837446 05837447
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 6 - Director → ME
  • 20
    BIBBY FINANCE 2 LIMITED
    05837447 05837446
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 25 - Director → ME
  • 21
    BIBBY FINANCIAL SERVICES (EUROPE) LIMITED
    09519213
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-09-23 ~ now
    IIF 28 - Director → ME
  • 22
    BIBBY FINANCIAL SERVICES (FX) LIMITED
    09343375 09341390... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 17 - Director → ME
  • 23
    BIBBY FINANCIAL SERVICES (UK) LIMITED
    09341390 09343375... (more)
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 31 - Director → ME
  • 24
    BIBBY FINANCIAL SERVICES LIMITED
    - now 03530461 00557149... (more)
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 21 - Director → ME
  • 25
    BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
    09353072
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 19 - Director → ME
  • 26
    BIBBY FOREIGN EXCHANGE LIMITED
    09353026
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-23 ~ now
    IIF 26 - Director → ME
  • 27
    BIBBY FS (HOLDINGS) LIMITED
    - now 03143108 00989531
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 34 - Director → ME
  • 28
    BIBBY INVOICE DISCOUNTING LIMITED
    04105467
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-09-23 ~ now
    IIF 14 - Director → ME
  • 29
    BIBBY INVOICE FINANCE UK LIMITED
    09351311
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2019-09-23 ~ now
    IIF 9 - Director → ME
  • 30
    BIBBY LEASING LIMITED
    - now 00588708
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (29 parents)
    Officer
    2026-01-31 ~ now
    IIF 20 - Director → ME
  • 31
    BIBBY MANAGEMENT SERVICES LIMITED
    04917962 06673229
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 11 - Director → ME
  • 32
    BIBBY REVOLVING FINANCE LIMITED
    07693461
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-23 ~ now
    IIF 3 - Director → ME
  • 33
    BIBBY TRADE FACTORS LIMITED
    05303859
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (22 parents)
    Officer
    2019-09-23 ~ now
    IIF 2 - Director → ME
  • 34
    BIBBY TRADE SERVICES LIMITED
    - now 03530463 02822948
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-09-23 ~ now
    IIF 13 - Director → ME
  • 35
    BIBBY TRANSACTIONAL FINANCE LIMITED
    07693401
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 27 - Director → ME
  • 36
    CBM HOLDINGS LIMITED
    - now 03894470
    CBM LIMITED - 2000-04-12
    WHIZWISE LIMITED - 2000-02-07
    10 Crown Place, London
    Dissolved Corporate (19 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 43 - Director → ME
  • 37
    CLL I LIMITED
    - now 07448647
    SNRDCO 3044 LIMITED - 2011-01-12
    Olympic Court Third Avenue, Trafford Park Village, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 45 - Director → ME
  • 38
    CLOSE ASSET FINANCE LIMITED
    - now 02053453 01565491
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Active Corporate (44 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 49 - Director → ME
  • 39
    CLOSE BROTHERS FINANCE PLC
    04322721 04087649
    10 Crown Place, London
    Active Corporate (22 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 46 - Director → ME
  • 40
    CLOSE BROTHERS HOLDINGS LIMITED
    06582618 01320469... (more)
    10 Crown Place, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-12-21 ~ 2019-02-27
    IIF 39 - Director → ME
  • 41
    CLOSE BROTHERS TECHNOLOGY SERVICES LIMITED
    09758793
    10 Crown Place, London
    Active Corporate (12 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 37 - Director → ME
  • 42
    CLOSE BROTHERS VEHICLE HIRE LIMITED
    - now 04263175
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 44 - Director → ME
  • 43
    CLOSE BUSINESS FINANCE LIMITED
    - now 04058589
    BRAEMAR FINANCE LIMITED - 2006-08-01
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Active Corporate (22 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 38 - Director → ME
  • 44
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    - now 02584152 03773684... (more)
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (28 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 50 - Director → ME
  • 45
    COMMERCIAL FINANCE CREDIT LIMITED
    - now 02049928 04939128
    CLOSE ENGINEERING FINANCE LIMITED - 2004-04-01
    CLOSE CREDIT MANAGEMENT LIMITED - 1996-03-08
    CORPORATE FINANCE RECRUITMENT LIMITED - 1987-06-18
    10 Crown Place, London, England
    Active Corporate (17 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 40 - Director → ME
  • 46
    COVERLY LIMITED
    - now 11283983
    BIBBY FINANCIAL SERVICES (INS) LIMITED
    - 2020-04-01 11283983
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 47
    EKEG LIMITED - now
    CLOSE BREWERY RENTALS LIMITED
    - 2025-09-02 05826492
    LHE PROFESSIONS LIMITED - 2007-05-15
    G & E ASSOCIATES LIMITED - 2006-07-17
    13 Dirty Lane, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2019-02-27
    IIF 51 - Director → ME
  • 48
    FINANCE FOR INDUSTRY LIMITED
    05519277 05518340
    10 Crown Place, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-08-01
    IIF 53 - Director → ME
  • 49
    FINANCE FOR INDUSTRY SERVICES LIMITED
    05518340 05519277
    10 Crown Place, London, England
    Active Corporate (14 parents)
    Officer
    2016-02-01 ~ 2016-08-01
    IIF 54 - Director → ME
  • 50
    GLOBAL MANAGEMENT SERVICES LIMITED
    04331246
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-01-31 ~ now
    IIF 23 - Director → ME
  • 51
    KINGSTON ASSET FINANCE LIMITED
    - now 00523804
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    10 Crown Place, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 48 - Director → ME
  • 52
    KINGSTON ASSET LEASING LTD.
    - now 00961001
    CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
    CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
    FINANCE (GRIMSBY) LIMITED - 1978-12-31
    10 Crown Place, London, England
    Active Corporate (26 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 41 - Director → ME
  • 53
    SURREY ASSET FINANCE LIMITED
    02740386
    10 Crown Place, London, England
    Active Corporate (25 parents)
    Officer
    2017-04-27 ~ 2019-02-27
    IIF 36 - Director → ME
  • 54
    TC & DC LTD
    12103706 14817193
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 56 - Director → ME
    2019-07-15 ~ 2025-12-08
    IIF 52 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.