The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Sooch, Pardeep Singh
Director born in June 1985Individual (10 offsprings)Officer
2014-05-01 ~ nowOF - Director → CIF 0 - 2
Sooch, Gurminder Singh
Director born in October 1960Individual (4 offsprings)Officer 2001-08-07 ~ nowOF - Director → CIF 0Mr Gurminder Singh Sooch
Born in October 1960Individual (4 offsprings)Person with significant control 2022-04-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Sooch, Harinder
Director born in January 1962Individual (3 offsprings)Officer 2002-03-20 ~ nowOF - Director → CIF 0Sooch, Harinder
SecretaryIndividual (3 offsprings)Officer 2001-08-07 ~ nowOF - Secretary → CIF 0Mrs Harinder Sooch
Born in January 1962Individual (3 offsprings)Person with significant control 2017-05-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
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Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (1 parent)Officer2001-07-27 ~ 2001-07-30PE - Nominee Director → CIF 0 - 2Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 7 offsprings)Officer2001-07-27 ~ 2001-07-30PE - Nominee Secretary → CIF 0
SUPER WINES & SPIRITS LIMITED
Standard Industrial Classification
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- Registered number 04260942
SUPER WINES & SPIRITS LIMITED
InfoBridge House, 9 - 13 Holbrook Lane, Coventry CV6 4ADPrivate Limited Company incorporated on 2001-07-27 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 0
- Not found in our database.
