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.
Surkovs, Pavels
- Registered addresses and corresponding companies
Surkovs, Pavels
47-49, Duke Street, Darlington, County Durham, DL3 7SD
IIF 1
- Latvian born in November 1983
Surkovs, Pavels
Resident in England
Registered addresses and corresponding companies16, Buckingham Street, Birmingham, B19 3HT, United Kingdom
IIF 2Suite 2a, 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
IIF 327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 4Unit 1, Little Fields Way, Oldbury, B69 2BT, England
IIF 5Unit 1, Little Fields Way, Oldbury, B69 2BT, United Kingdom
IIF 6The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
IIF 7Stirchley House, 21 Reddicap Trading Estate, Sutton Coldfield, B75 7BU, England
IIF 8 IIF 9
- Latvian director born in November 1983
Surkovs, Pavels
Resident in England
Registered addresses and corresponding companies - Latvian born in November 1983
Mr Pavels Surkovs
Resident in England
Registered addresses and corresponding companies16, Buckingham Street, Birmingham, B19 3HT, United Kingdom
IIF 13Suite 2a, 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
IIF 1427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15 IIF 16Unit 1, Little Fields Way, Oldbury, B69 2BT, England
IIF 17Unit 1, Little Fields Way, Oldbury, B69 2BT, United Kingdom
IIF 18Stirchley House, 21 Reddicap Trading Estate, Sutton Coldfield, B75 7BU, England
IIF 19 IIF 20
- Latvian born in November 1983
Mr Pavels Surkovs
Resident in United Kingdom
Registered addresses and corresponding companies11, Highfield Road, Tipton, DY4 0RB, England
IIF 21
- 116 Buckingham Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2Unit 1 Little Fields Way, Oldbury, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 17 - Has significant influence or control → OE2020-09-08 ~ 2023-01-14IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BOAR LOGISTICS LTD
16172214Stirchley House, 21 Reddicap Trading Estate, Sutton Coldfield, EnglandActive Corporate (2 parents)Officer2025-01-09 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
BRODTEC LTD
12208398Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-16 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (5 parents)Officer2021-10-08 ~ 2022-11-08IIF 10 - Director → ME2023-01-23 ~ nowIIF 7 - Director → ME - 5
CERALUX LTD
16603525Unit 1 Little Fields Way, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2025-07-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2025-07-24 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
EDELWEIS LTD
098700242 Davis Road, Aveley, South Ockendon, EnglandActive Corporate (2 parents)Officer2019-04-25 ~ 2020-01-01IIF 12 - Director → MEPerson with significant control2019-04-25 ~ 2020-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
GEMSTONE KITCHENS LTD
16252898Stirchley House, 21 Reddicap Trading Estate, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2025-02-14 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-27 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-16 during the appointment or period of controlIPS CLADDING LTD
- 2021-02-11 1052495747-49 Duke Street, Darlington, County DurhamLiquidation Corporate (5 parents)Officer2016-12-14 ~ nowIIF 4 - Director → ME2016-12-14 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-12-14 ~ 2023-02-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MIDLANDS HOUSING REGENERATION LTD
1557258712 Babbacombe Way, Hucknall, Nottingham, EnglandActive Corporate (4 parents)Officer2024-03-18 ~ 2025-08-15IIF 11 - Director → ME - 10
TRUSTSTONE PROPERTY LTD
16891868Suite 2a 6 Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
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