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.
Chudha, Manmohan Singh
- British born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British business analyst born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies645 Maidstone Road, Gillingham, Kent, ME8 0LL
IIF 3
- British director born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies19 East Milton Road, Gravesend, DA12 2JL, England
IIF 6
- British financial advisor born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companiesCapital House, Green Street, Gillingham, Kent, ME7 1AE, United Kingdom
IIF 7
- British managing director born in July 1943
Chudha, Manmohan Singh
Resident in England
Registered addresses and corresponding companies645 Maidstone Road, Gillingham, ME8 0LL, England
IIF 8
- British born in July 1973
Dhaliwal, Jagmohan Singh
Resident in England
Registered addresses and corresponding companiesFederation House, Station Road, Stoke-on-trent, Staffordshire, ST4 2SA, United Kingdom
IIF 922, Great Meadow, Tipton, West Midlands, DY4 7NF, United Kingdom
IIF 10Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 11A6, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 12Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 13Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 14
- British born in July 1973
Dhaliwal, Jagraj Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1943
Mr Manmohan Singh Chudha
Resident in England
Registered addresses and corresponding companies - British born in July 1943
Mr Mohan Chudah
Resident in England
Registered addresses and corresponding companies645, Maidstone Road, Gillingham, ME8 0LL, England
IIF 21
- Registered addresses and corresponding companies
Chudha, Manmohan Singh
- British born in July 1973
Mr Jagmohan Singh Dhaliwal
Resident in England
Registered addresses and corresponding companiesFederation House, Station Road, Stoke-on-trent, ST4 2SA, United Kingdom
IIF 2622, Great Meadow, Tipton, DY4 7NF, England
IIF 2722, Great Meadow, Tipton, DY4 7NF, United Kingdom
IIF 28A6, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 29Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 30Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 31 IIF 32 IIF 33
- British born in July 1973
Mr Jagraj Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - British born in July 1943
Mr Manmohan Singh Chudha
Resident in United Kingdom
Registered addresses and corresponding companies - Birtish born in July 1973
Dhaliwal, Jagraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhaliwal, Jagmohan
- 1
ARROWS SERVICES LTD
09758180Profile Capital Ltd, 12 Peacock Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 23 - Secretary → ME - 2
ASIAN PROPERTY INVESTMENT GROUP LIMITED
1033665912 Peacock Street, Gravesend, EnglandDissolved Corporate (3 parents)Officer2016-08-19 ~ dissolvedIIF 22 - Secretary → ME - 355 Green Street, Town Centre, Gillingham, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 4
COUNTY TRANSPORT LTD
09758021Profile Capital Ltd, 12 Peacock Street, Gravesend, Kent, EnglandDissolved Corporate (2 parents)Officer2015-09-02 ~ dissolvedIIF 24 - Secretary → ME - 5
- 6
- 7FAMILY CARE FINANCIAL CHARITY LIMITED - now
FAMILY CARE (FINANCIAL) LIMITED
- 2011-07-20 0761228155 Green Street, Gillingham, Kent, United KingdomDissolved Corporate (7 parents)Officer2011-04-21 ~ 2011-06-16IIF 4 - Director → ME - 8
HOME BUYERS MIDLANDS LIMITED
13020831Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-15 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INDIVIDUAL FINANCE LTD
11309198A6 A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-04-13 ~ nowIIF 12 - Director → ME2018-04-13 ~ nowIIF 44 - Secretary → MEPerson with significant control2018-04-13 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
INDIVIDUAL PROPERTIES (MIDS) LTD
12736383A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2024-04-18 ~ nowIIF 17 - Director → ME2020-07-13 ~ 2025-09-11IIF 10 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE2020-07-13 ~ 2025-09-11IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
J M MIDLAND PROPERTIES LIMITED
13191867Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (2 parents)Person with significant control2021-02-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
JAYSHAW LIMITED
14539281Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2022-12-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
K&J PROPERTY CONSULTANTS LTD
07950593280 Horseshoe Crescent, Great Barr, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 41 - Director → ME - 14
LAMBARD.INC LTD
16914697Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (4 parents)Officer2025-12-16 ~ nowIIF 11 - Director → ME - 15
LETTS MOOVE LTD
16420437Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MGJM DEVELOPMENTS LTD
13607404A6 Moorfield Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-07 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 17
MODERN FINANCIAL PLANNING LTD
14668513Federation House, Station Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 9 - Director → ME2023-02-16 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 1855 Green Street, Gillingham, EnglandDissolved Corporate (2 parents)Officer2019-04-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1955 Green Street, Gillingham, EnglandDissolved Corporate (2 parents)Officer2017-08-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-31 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 20Suite 1.18 The Plaza 535 Kings Road, London, EnglandActive Corporate (10 parents)Officer1999-10-04 ~ 2024-06-20IIF 3 - Director → ME2024-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE2025-03-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
RSC PERFORMANCE LTD
1507803915 Elyward Drive, Radford Semele, Leamington Spa, EnglandDissolved Corporate (3 parents)Officer2023-08-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 22
SHERA DIGITAL LTD
1724597915 Elyward Drive, Radford Semele, Leamington Spa, EnglandActive Corporate (1 parent)Officer2026-05-27 ~ nowIIF 15 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 23
TUDOR AGENCY PROPERTIES LTD
1089506219 East Milton Road, Gravesend, EnglandDissolved Corporate (2 parents)Officer2017-08-02 ~ dissolvedIIF 6 - Director → ME2017-08-02 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2017-08-02 ~ dissolvedIIF 39 - Has significant influence or control → OE - 24
TUDOR HOMES GROUP DEVELOPMENTS LIMITED
14544703Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
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