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, Jagraj Singh
- Birtish account manager born in July 1973
Dhaliwal, Jagraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies280, Horseshoe Crescent, Birmingham, B43 7BJ, United Kingdom
IIF 1
- Birtish company director born in July 1973
Dhaliwal, Jagraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies280, Horseshoe Crescent, Great Barr, Birmingham, B43 7BJ, England
IIF 2
- Birtish director born in July 1973
Dhaliwal, Jagraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies280, Horseshoe Crescent, Great Barr, Birmingham, B43 7BJ, England
IIF 3
- British born in July 1973
Dhaliwal, Jagraj Singh
Resident in England
Registered addresses and corresponding companies - 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 622, Great Meadow, Tipton, West Midlands, DY4 7NF, England
IIF 722, Great Meadow, Tipton, West Midlands, DY4 7NF, United Kingdom
IIF 8Office 1 Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
IIF 9Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 10Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 11
- British born in July 1973
Mr Jagraj Singh Dhaliwal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dhaliwal, Jagmohan
- 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 1622, Great Meadow, Tipton, DY4 7NF, England
IIF 1722, Great Meadow, Tipton, DY4 7NF, United Kingdom
IIF 1822, Great Meadow, Tipton, West Midlands, DY4 7NF, England
IIF 19Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, WV2 4QT, England
IIF 20Kings House, St. Johns Square, Wolverhampton, WV2 4DT, England
IIF 21 IIF 22 IIF 23
- 1
EAZY HOME SALE LTD
07924838280 Horseshoe Crescent, Great Barr, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-01-26 ~ dissolvedIIF 2 - Director → ME - 2
EAZY HOME SALES LIMITED
08804259280 Horseshoe Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-12-05 ~ dissolvedIIF 1 - Director → ME - 3
HOME BUYERS MIDLANDS LIMITED
13020831Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control2020-11-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INDIVIDUAL FINANCE LTD
1130919822 Great Meadow, Tipton, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-04-13 ~ nowIIF 7 - Director → ME2018-04-13 ~ nowIIF 15 - Secretary → MEPerson with significant control2018-04-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
INDIVIDUAL PROPERTIES (MIDS) LTD
12736383A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (3 parents)Officer2020-07-13 ~ 2025-09-11IIF 8 - Director → ME2024-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2020-07-13 ~ 2025-09-11IIF 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% → OE2025-09-11 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 6
J M MIDLAND PROPERTIES LIMITED
13191867Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (2 parents)Person with significant control2021-02-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
JAYSHAW LIMITED
14539281Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2022-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-12-13 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 8
K&J PROPERTY CONSULTANTS LTD
07950593280 Horseshoe Crescent, Great Barr, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 3 - Director → ME - 9
LAMBARD.INC LTD
16914697Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United KingdomActive Corporate (4 parents)Officer2025-12-16 ~ nowIIF 9 - Director → ME - 10
LETTS MOOVE LTD
16420437Blackenhall Business Park, A6 Moorfield Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
MGJM DEVELOPMENTS LTD
13607404A6 Moorfield Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-07 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MODERN FINANCIAL PLANNING LTD
14668513Federation House, Station Road, Stoke-on-trent, Staffordshire, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 6 - Director → ME2023-02-16 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
RSC PERFORMANCE LTD
1507803915 Elyward Drive, Radford Semele, Leamington Spa, EnglandActive Corporate (3 parents)Officer2023-08-17 ~ nowIIF 4 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.