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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aneil Singh Parwana

    Related profiles found in government register
  • Mr Aneil Singh Parwana
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 1 IIF 2

    • Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England

      IIF 3

    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 4
  • Mr Aneil Singh Parwana
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House 93-95, Hagley Road, Birmingham, B16 8LA, England

      IIF 5 IIF 6

    • Hagley House, 95 Hagley Road, Birmingham, Birmingham, West Midlands, B16 8LA, England

      IIF 7 IIF 8
  • Mr Aneil Singh Pawana
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA

      IIF 9
  • Aneil Singh Parwana
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, B16 8LA, England

      IIF 10
  • Parwana, Aneil Singh
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 11

    • Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 12
  • Parwana, Aneil Singh
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Office, 3 Hornton Place, London, W8 4LZ, United Kingdom

      IIF 13
  • Parwana, Aneil Singh
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England

      IIF 14 IIF 15

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA

      IIF 16

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 17

    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 18

    • Hagley House, 95a Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 19

    • Hagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England

      IIF 20

    • 95, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 21

    • Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Singh Parwana, Aneil
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Birmingham, Birmingham, West Midlands, B16 8LA, England

      IIF 25 IIF 26
  • Parvana, Aneil Singh
    British director born in September 1984

    Registered addresses and corresponding companies

    • 1, The Old Tennis Courts, Harborne, Birmingham, West Midlands, B32 2HP, England

      IIF 27
  • Parwana, Aneil Singh
    British director born in September 1984

    Registered addresses and corresponding companies

    • 1 The Old Tennis Courts, Off Tennal Grove, Birmingham, West Midlands, B32 2HP

      IIF 28 IIF 29
  • Parwana, Aneil
    British director born in September 1984

    Registered addresses and corresponding companies

    • 23, Vicarage Road, Birmingham, West Midlands, B15 3HB, England

      IIF 30
  • Parwana, Aneil Singh
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 31

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, United Kingdom

      IIF 32
  • Parwana, Aneil
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, United Kingdom

      IIF 33
  • Singh Parwana, Aneil
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Birmingham, Birmingham, West Midlands, B16 8LA, England

      IIF 34
  • Singh Parwana, Aneil

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Birmingham, Birmingham, West Midlands, B16 8LA, England

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    PARCAP (KAD) LTD - 2020-02-27
    KAD INVESTMENTS LIMITED - 2017-05-19
    Hagley House, 95 Hagley Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    625,010 GBP2024-01-30
    Officer
    2021-12-01 ~ now
    IIF 15 - director → ME
  • 2
    ENVIROTRAD LTD - 2024-05-15
    JUBILEE HOUSE (HOLDINGS) LTD - 2023-03-29
    PARCAP (NO 2) LTD - 2022-09-30
    PARTRAD LTD - 2017-04-27
    Hagley House 95 Hagley Road, Edgbaston, Birmingham
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -25,744 GBP2023-11-29
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    95 Hagley Road, Edgbaston, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-01 ~ now
    IIF 21 - director → ME
  • 4
    Hagley House 93-95 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Hagley House 93-95 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    INVST (UK 1) LTD - 2022-10-11
    PARCAP (DIFC) LTD - 2021-11-01
    INVST (UK 1) LTD - 2021-06-09
    PARCAP (NO 5) LTD - 2020-02-27
    Hagley House 95 Hagley Road, Birmingham, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2018-09-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INVST (UK 2) LTD - 2021-06-09
    PARCAP (REAL ESTATE) LTD - 2020-02-27
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Hagley House, 95 Hagley Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,670,570 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 34 - director → ME
  • 9
    PARCAP (VENTURES) LTD - 2022-10-11
    INVST (HOLDINGS) LTD - 2021-02-17
    PARCAP (NO 4) LTD - 2020-02-27
    PARCAP (SPV) LTD - 2017-04-27
    WHITEHALL LOFTS LIMITED - 2016-08-26
    Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-04-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MOBILES (GB) LTD - 2013-02-26
    PARCAP (UK) LTD - 2012-11-06
    Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 20 - director → ME
  • 11
    Hagley House 95a Hagley Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 19 - director → ME
  • 12
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 33 - director → ME
  • 13
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 32 - director → ME
Ceased 10
  • 1
    PANASOPHT LTD - 2021-02-19
    Hagley House, 95 Hagley Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-11-01 ~ 2021-02-11
    IIF 14 - director → ME
  • 2
    ENVIROTRAD LTD - 2024-05-15
    JUBILEE HOUSE (HOLDINGS) LTD - 2023-03-29
    PARCAP (NO 2) LTD - 2022-09-30
    PARTRAD LTD - 2017-04-27
    Hagley House 95 Hagley Road, Edgbaston, Birmingham
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -25,744 GBP2023-11-29
    Officer
    2021-12-01 ~ 2024-01-30
    IIF 16 - director → ME
    2014-12-01 ~ 2017-04-27
    IIF 17 - director → ME
  • 3
    First Floor Office, 3 Hornton Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-28 ~ 2025-03-20
    IIF 13 - director → ME
  • 4
    PARCAP (NO 3) LTD - 2020-02-27
    CORE ASSETZ LIMITED - 2017-04-27
    CITY EDGE (REDDITCH) LIMITED - 2016-10-01
    Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    47,944 GBP2024-02-29
    Officer
    2016-11-28 ~ 2017-11-01
    IIF 18 - director → ME
    2021-12-01 ~ 2025-03-20
    IIF 22 - director → ME
    Person with significant control
    2016-10-28 ~ 2017-11-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SAVANTECH (GP) LTD - 2024-01-17
    STERLING BLACK (GP) LTD - 2020-04-17
    82 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -579,459 GBP2022-07-31
    Officer
    2019-02-27 ~ 2024-01-03
    IIF 26 - director → ME
    2019-02-27 ~ 2023-12-15
    IIF 35 - secretary → ME
    Person with significant control
    2019-02-27 ~ 2024-01-03
    IIF 7 - Has significant influence or control → OE
  • 6
    5 RIVERS WHOLESALE LTD - 2011-08-15
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ 2009-08-16
    IIF 27 - director → ME
  • 7
    5 RIVERS DISTRIBUTION LTD - 2011-08-15
    2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ 2009-08-16
    IIF 29 - director → ME
  • 8
    PARCAP (NO 1) LTD - 2024-01-23
    PARCAP INVESTMENTS LTD - 2019-03-01
    Maple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -25,492 GBP2022-11-30
    Officer
    2017-04-26 ~ 2023-12-09
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SWITZ CAPITAL LTD - 2011-11-04
    URBAN CITY ESTATES LTD - 2011-01-05
    PROPERTY-DEAL-MAKERS.COM LIMITED - 2007-12-12
    C/o Atoz Accountants, Hagley House 95a Hagley Road, The Coach House Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-20 ~ 2005-09-06
    IIF 28 - director → ME
  • 10
    98-100 Hospital Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    382,569 GBP2023-04-30
    Officer
    2009-02-16 ~ 2009-07-01
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.