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.
Mr Tarlochan Singh
- British born in February 1968
Mr Tarlochan Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Mr Tarlochan Singh
Resident in England
Registered addresses and corresponding companies38, Carver Street, Birmingham, B1 3AS, England
IIF 3 IIF 4 IIF 5 (more)38, Carver Street, Birmingham, England, B1 3AS, United Kingdom
IIF 9 IIF 10Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 11Biz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 12Biz Hub, Burnt Tree, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 1366, Blunts Lane, Wigston, Leicester, LE18 2HA, England
IIF 14
- British company director born in February 1965
Garcha, Tarlochan Singh
Resident in England
Registered addresses and corresponding companies38, Carver Street, Birmingham, B1 3AS, England
IIF 15
- British born in February 1965
Mr Tarlochan Singh Garcha
Resident in England
Registered addresses and corresponding companies38, Carver Street, Birmingham, B1 3AS, England
IIF 16
- British born in February 1965
Mr Tarlochan Singh
Resident in United Kingdom
Registered addresses and corresponding companies1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 17
- British born in February 1968
Singh, Tarlochan
Resident in England
Registered addresses and corresponding companies38, Carver Street, Birmingham, B1 3AS, England
IIF 18
- British born in February 1965
Singh, Tarlochan
Resident in England
Registered addresses and corresponding companies - British company director born in February 1965
Singh, Tarlochan
Resident in England
Registered addresses and corresponding companies - British director born in February 1965
Singh, Tarlochan
Resident in England
Registered addresses and corresponding companies - British director and company secretary born in February 1965
Singh, Tarlochan
Resident in England
Registered addresses and corresponding companiesBiz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 34
- British investor born in February 1965
Singh, Tarlochan
Resident in England
Registered addresses and corresponding companies15, Turtons Croft, Bilston, WV14 9YA, United Kingdom
IIF 35
- British born in February 1965
Singh Garcha, Tarlochan
Resident in England
Registered addresses and corresponding companies38, Carver Street, Birmingham, B1 3AS, England
IIF 36
- British born in February 1965
Singh, Tarlochan
Resident in United Kingdom
Registered addresses and corresponding companies1066, London Road, Leigh-on-sea, Essex, SS9 3NA
IIF 37
- 138 Carver Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)83,911 GBP2024-03-31Officer2023-07-20 ~ nowIIF 22 - Director → ME
- 21066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2022-03-03 ~ nowIIF 37 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 338 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-11-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 438 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-189,956 GBP2024-10-31Officer2021-10-15 ~ nowIIF 23 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 515 Turtons Croft, Bilston, West MidlandsDissolved Corporate (3 parents)Equity (Company account)67,547 GBP2019-11-30Officer2017-06-01 ~ dissolvedIIF 32 - Director → ME
- 638 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 738 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer2024-10-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 838 Carver Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,068,474 GBP2024-10-31Officer2020-05-01 ~ nowIIF 24 - Director → ME
- 9Biz Hub, Burnt Tree, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2018-02-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1015 Turtons Croft, Bilston, United KingdomDissolved Corporate (3 parents)Officer2017-10-31 ~ dissolvedIIF 35 - Director → ME
- 1138 Carver Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-07-31Officer2020-07-22 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1238 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Officer2020-10-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Bizhub 408, West Wing, Burnt Tree, Tipton, United KingdomDissolved Corporate (3 parents)Officer2021-06-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1438 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1538 Carver Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-40,403 GBP2024-06-30Officer2020-10-01 ~ nowIIF 36 - Director → ME
- 16Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2020-10-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1738 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2020-12-11 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1838 Carver Street, Birmingham, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Turtons Croft, Bilston, West MidlandsDissolved Corporate (3 parents)Equity (Company account)67,547 GBP2019-11-30Person with significant control2016-06-13 ~ 2017-08-04IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 287 Station Road, North Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,366 GBP2024-10-31Officer2017-10-25 ~ 2020-01-30IIF 31 - Director → ME
- 338 Carver Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2015-09-25 ~ 2024-04-08IIF 18 - Director → MEPerson with significant control2016-08-08 ~ 2024-05-15IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 420 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-63,477 GBP2024-03-31Officer2022-06-27 ~ 2022-12-21IIF 28 - Director → MEPerson with significant control2022-06-27 ~ 2022-12-21IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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