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.
Parwana, Sukhpal Singh
- British born in March 1976
Parwana, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies4, Highpath, Pattingham, Wolverhampton, South Staffordshire, WV6 7EL, England
IIF 1
- British cto born in March 1976
Parwana, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies2 Retreat Gardens, Retreat Gardens, Pattingham, Wolverhampton, WV6 7BX, England
IIF 2
- British director born in March 1976
Parwana, Sukhpal Singh
Resident in England
Registered addresses and corresponding companies - British company director born in March 1976
Parwana, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Retreat Gardens, Pattingham, South Staffordshire, WV6 7BX, England
IIF 5
- British director born in March 1976
Parwana, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Sukhpal Singh Parwana
Resident in England
Registered addresses and corresponding companies - United Kingdom merchant born in March 1976
Parwana, Sukhpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesRoom 7, Ivy House, 35 High Street, Bushey, Herts, WD23 1BD, United Kingdom
IIF 11
- British born in March 1976
Mr Sukhpal Singh Parwana
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 1, 2 Retreat Gardens, Pattingham, Wolverhampton, WV6 7BX, United Kingdom
IIF 12
- 1
BINARY HARDWARE SYSTEMS LTD
- 2018-01-23 08971225C/o Xl Associates - Hazara House, 502-504 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-08 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2
BOTHUB LIMITED
15119267128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-05-13 ~ 2024-05-20IIF 2 - Director → ME - 3
BRANDVAULT LIMITED
11144364Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24 during the appointment or period of control
Due to be dissolved on 2023-07-15 during the appointment or period of controlSanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (4 parents)Officer2018-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-01-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DBAR LTD
137900912 Retreat Gardens, Pattingham, Wolverhamptom, United KingdomDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 7 - Director → ME - 5
NAVAJO TRADING LTD
07124885Overseas House, 66-68 High Road, Bushey Heath, Herts, United KingdomDissolved Corporate (1 parent)Officer2010-01-13 ~ dissolvedIIF 11 - Director → ME - 6
PALM EXTRAORDINAIRE DEVELOPMENTS LIMITED
073714514 Highpath, Pattingham, Wolverhampton, South StaffordshireDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 1 - Director → ME - 7
SENSE HUDDLE LIMITED
12826080Office 1 2 Retreat Gardens, Pattingham, Wolverhampton, EnglandActive Corporate (2 parents)Officer2020-08-20 ~ 2024-10-15IIF 6 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 8
TOLLY LTD
- 2022-01-25 13730812Office 1a 2 The Retreat Gardens, Pattingham, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2021-12-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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