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.
- 1
Boparan, Ranjit Singh
Born in August 1966Individual (98 offsprings)Officer2021-07-07 ~ nowOF - Director → CIF 0Ranjit Singh Boparan
Born in August 1966Individual (98 offsprings)Person with significant control2021-07-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Boparan, Baljinder Kaur
Born in January 1968Individual (61 offsprings)Officer2021-07-07 ~ nowOF - Director → CIF 0Baljinder Kaur Boparan
Born in January 1968Individual (61 offsprings)Person with significant control2021-07-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Henderson, Stephen
Company Director born in August 1957Individual (133 offsprings)Officer2022-08-04 ~ 2025-01-09OF - Director → CIF 0 - 4
Strain, Trevor John
Born in October 1975Individual (87 offsprings)Officer2025-01-09 ~ 2026-01-30OF - Director → CIF 0 - 5
Howlett, Daniel Michael
Born in October 1967Individual (8 offsprings)Officer2025-01-09 ~ nowOF - Director → CIF 0 - 6
Price, Paul
Born in September 1973Individual (35 offsprings)Officer2025-01-09 ~ nowOF - Director → CIF 0
BOPARAN PRIVATE OFFICE LIMITED
Registered names
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
BOPARAN PRIVATE OFFICE LIMITED
InfoBOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05Registered number 134994092nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands B3 2BJPRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0BOPARAN PRIVATE OFFICE LIMITED
SRegistered number 134994092nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJLimited Liability Company in Companies House, United KingdomCIF 1BOPARAN PRIVATE OFFICE LIMITED
SRegistered number 134994092nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom, B3 2BJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 1AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-022nd Floor, Colmore Court, 9 Colmore Row, BirminghamActive Corporate (12 parents, 23 offsprings)Person with significant control2022-01-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
AMBER RESIDENTIAL PROPERTIES LIMITED
071919852nd Floor, Colmore Court, 9 Colmore Row, BirminghamActive Corporate (11 parents, 1 offspring)Person with significant control2022-12-05 ~ 2024-07-12CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
BOPARAN BRANDS LIMITED
144826322nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Person with significant control2022-11-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4Colmore Court, 9 Colmore Row, Birmingham, West MidlandsActive Corporate (11 parents, 21 offsprings)Person with significant control2022-01-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5BOPARAN SERVICES LIMITED - 2025-01-022nd Floor Colmore Court, 9 Colmore Row, Birmingham, United KingdomActive Corporate (12 parents)Person with significant control2025-01-10 ~ 2025-10-09CIF 1 - Ownership of shares – 75% or more → OE
- 6
STORTEBOOM UK LTD
119135262nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (11 parents)Person with significant control2024-10-14 ~ nowCIF 3 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.