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 Gurmukh Singh Bhambra
- British born in January 1993
Mr Gurmukh Singh Bhambra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Mr Gino Bhambra
Resident in United Kingdom
Registered addresses and corresponding companies123 - 125 Soho Hill, Hockley, Birmingham, West Midlands, B19 1AX, United Kingdom
IIF 47 Villa Raod, Birmingham, West Midlands, B19 1BH, England
IIF 57 Villa Road, Birmingham, West Midlands, B19 1BH, England
IIF 6Unit 4 , Bordesley Green Trading Estate, Bordesley Green Road, Birmingham, B8 1BZ, England
IIF 7 IIF 8Unit 44, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8TG, England
IIF 9
- British born in January 1993
Mr Gurmukh Singh Bhambra
Resident in England
Registered addresses and corresponding companies125, Soho Hill, Handsworth, Birmingham, West Midlands, B19 1AX, England
IIF 10
- British born in January 1993
Bhambra, Gino
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1993
Bhambra, Gino
Resident in United Kingdom
Registered addresses and corresponding companies123 - 125 Soho Hill, Hockley, Birmingham, West Midlands, B19 1AX, United Kingdom
IIF 13125, Soho Hill, Handsworth, Birmingham, West Midlands, B19 1AX, England
IIF 147 Villa Raod, Birmingham, West Midlands, B19 1BH, England
IIF 157 Villa Road, Birmingham, West Midlands, B19 1BH, England
IIF 16Unit 44, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8TG, England
IIF 17
- British director born in January 1993
Bhambra, Gurmukh Singh
Resident in England
Registered addresses and corresponding companies
- 1
ACQUA CONSTRUCTION LTD
129712497 Villa Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-10-23 ~ 2022-06-08IIF 16 - Director → MEPerson with significant control2020-10-23 ~ 2022-06-08IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
I-LITE LIGHTING LTD
- 2020-07-02 12549448The Chapel, Bridge Street, DriffieldDissolved Corporate (3 parents)Officer2020-04-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
ACQUA RETAIL LTD
12872017The Chapel, Bridge Street, DriffieldDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
CONTREZZ LIMITED
099579007 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-12-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-12-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
CRAFTCO LTD
15013850Unit 4 , Bordesley Green Trading Estate, Bordesley Green Road, Birmingham, EnglandActive Corporate (1 parent)Officer2023-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 6
HEIRLOOM DESIGN CO LIMITED
099518917 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-01-14 ~ 2016-01-14IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
I-LITE (MAILBOX) LIMITED
103584587 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2016-09-05 ~ 2018-11-08IIF 14 - Director → MEPerson with significant control2016-09-05 ~ 2017-08-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
SHI CAPITAL LTD
- 2015-05-28 09609393Fraser Frayne Insolvency Practioners Old Canal Cottage, Dunkerton, BathLiquidation Corporate (1 parent)Officer2015-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
URBAN REPAIRS & MAINTENANCE LTD
- 2024-11-06 15804324Unit 4 , Bordesley Green Trading Estate, Bordesley Green Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
TOR INCO LTD
099510597 Villa Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2016-01-14 ~ 2017-06-05IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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