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.
Athwal, Jarnail Singh
- British born in April 1973
Athwal, Jarnail Singh
Resident in England
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, WS11 1AP, England
IIF 1 IIF 2Point West, Virage Park, Walsall Road, Cannock, Staffordshire, WS11 0NH, United Kingdom
IIF 3Point West, Virage Park, Walsall Road, Cannock, West Midlands, WS11 0NH
IIF 4Wendover, Radford Lane, Lower Penn, Wolverhampton, WV4 4XW, England
IIF 53, Second Way, Wembley, HA9 0YJ, England
IIF 6 IIF 7Wendover, Radford Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XW, England
IIF 8 IIF 9Wendover, Radford Lane, Wolverhampton, WV4 4XW, England
IIF 10 IIF 11 IIF 12 (more)(less)Wendover, Radford Lane, Wolverhampton, WV4 4XW, United Kingdom
IIF 18
- 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 27
- British directorRegistered addresses and corresponding companies
Athwal, Jarnail Singh
Wendover, Radford Lane Lower Penn, Wolverhampton, West Midlands, WV4 4XW
IIF 28
- 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 29
- British born in April 1973
Mr Jarnail Singh Athwal
Resident in England
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, WS11 1AP, England
IIF 30Charles House, Dawley Brook Road, Kingswinford, DY6 7BD, England
IIF 313, Second Way, Wembley, HA9 0YJ, England
IIF 32 IIF 33Wendover, Radford Lane, Lower Penn, Wolverhampton, WV4 4XW, England
IIF 34Wendover, Radford Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XW
IIF 35Wendover, Radford Lane, Wolverhampton, WV4 4XW, England
IIF 36 IIF 37 IIF 38 (more)(less)Wendover, Radford Lane, Wolverhampton, WV4 4XW, United Kingdom
IIF 48
- British born in March 2017
Mr Jarnail Singh Athwal
Resident in England
Registered addresses and corresponding companiesWendover, Radford Lane, Wolverhampton, WV4 4XW, England
IIF 49
- 1
ATFIL LIMITED
11938158Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-04-10 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-10 ~ nowIIF 44 - 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 4 - Director → MEPerson with significant control2017-01-07 ~ 2024-04-30IIF 34 - Right to appoint or remove directors → OEIIF 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% → OE - 3
BELLATRIX CARE GROUP LTD
152725613 Second Way, Wembley, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-11-09 ~ 2024-10-31IIF 15 - Director → ME - 4MANDACO 796 LIMITED - 2014-07-1446 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (10 parents)Officer2016-12-21 ~ dissolvedIIF 22 - Director → ME
- 5MANDACO 730 LIMITED - 2013-07-0546 Hamilton Square, Birkenhead, Merseyside, United KingdomDissolved Corporate (9 parents)Officer2016-12-21 ~ dissolvedIIF 21 - 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 27 - 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 19 - Director → ME
- 8
- 9
G AND J GLOUCESTER LTD
139742851 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2022-03-14 ~ 2024-03-28IIF 24 - Director → MEPerson with significant control2022-03-14 ~ 2024-03-28IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 8 - Director → ME - 11
HOLMESDALE CH LTD
1527520833 Wolverhampton Road, Cannock, EnglandActive Corporate (3 parents)Officer2023-11-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 5 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 13 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - 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 2 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 15
JAGAUR LIMITED
11836415Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 17 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - 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 25 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 11 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 9 - 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 29 - 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 7 - Director → MEPerson with significant control2023-08-30 ~ 2024-10-01IIF 33 - 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 28 - Secretary → ME - 23
SIGNATURE SOFAS LIMITED
06450057Point West Virage Park, Walsall Road, Cannock, EnglandActive Corporate (2 parents)Officer2007-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-11 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 16 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 18 - Director → MEPerson with significant control2017-03-23 ~ 2020-01-15IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-15 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - 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 1 - Director → MEPerson with significant control2024-11-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 26 - Director → MEPerson with significant control2016-12-14 ~ 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 - 28CUMULUS1 LIMITED - 2022-10-20Wendover, Radford Lane, Wolverhampton, EnglandActive Corporate (4 parents)Officer2025-02-06 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 45 - 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 23 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control as a member of a firm → OE
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