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 Taranjit Singh Benning
- British born in April 1983
Mr Taranjit Singh Benning
Resident in England
Registered addresses and corresponding companies87, Handsworth Wood Road, Birmingham, West Midlands, B20 2DH, United Kingdom
IIF 1 IIF 2Colamn House, 121 Livery Street, Birmingham, B3 1RS, England
IIF 3 IIF 4 IIF 5 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, NG24 1BS, England
IIF 10Ng24 1bs, C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, NG24 1BS, England
IIF 11 IIF 12111-113, Great Bridge Street, West Bromwich, B70 0DA, United Kingdom
IIF 13 IIF 14
- British born in April 1983
Benning, Taranjit Singh
Resident in England
Registered addresses and corresponding companies87, Handsworth Wood Road, Birmingham, West Midlands, B20 2DH, United Kingdom
IIF 15 IIF 16Colman House, 121 Livery Street, Birmingham, B3 1RS, England
IIF 17 IIF 1882, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 19 IIF 20 IIF 21Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 22Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23Ng24 1bs, C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, NG24 1BS, England
IIF 24111-113, Great Bridge Street, West Bromwich, B70 0DA, United Kingdom
IIF 25 IIF 26111-113, Great Bridge Street, West Bromwich, West Midlands, B70 0DA, England
IIF 27
- British director born in April 1983
Benning, Taranjit Singh
Resident in England
Registered addresses and corresponding companiesColman House, 121 Livery Street, Birmingham, B3 1RS, England
IIF 28
- British Registered addresses and corresponding companies
Benning, Taranjit Singh
87 Handsworth Wood Road, Handsworth, Birmingham, West Midlands, B20 2DH
IIF 29
- 1Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2111-113 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-06-06 ~ 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
- 3
BLACK PANTHER FIREWORKS LTD
12394743Ng24 1bs C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2020-05-31 ~ nowIIF 19 - Director → MEPerson with significant control2020-05-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
BOLT LOGISTICS LTD
12209966Suite A James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer2020-05-31 ~ nowIIF 22 - Director → MEPerson with significant control2020-05-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
CUBE FIREWORKS LTD
12278163Cube Fireworks Ltd, Caenby Corner Estate, Gainsborough, Lincolnshire, EnglandActive Corporate (4 parents)Officer2020-05-31 ~ 2024-08-31IIF 28 - Director → MEPerson with significant control2020-05-31 ~ 2024-08-31IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
CUBE TRADING LTD
12153918Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of controlSuite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2020-08-13 ~ nowIIF 18 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
DBT MANAGEMENT LTD
14934641C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, EnglandActive Corporate (3 parents)Person with significant control2023-07-17 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
POUNDNATION LTD
- 2021-09-20 12936000Colman, 121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
HERCULES FIREWORKS LTD
12398759Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
PRESTIGE DRINKS (UK) LIMITED
08759284111-113 Great Bridge Street, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-11-04 ~ dissolvedIIF 27 - Director → ME - 11
PRIME WHOLESALERS LTD
12577594Colman House, Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-05-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-31 ~ 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 - 12
STAR TRANSPORT B'HAM LTD
1092884238a Trafalgar Place, Brynmill, Swansea, WalesActive Corporate (2 parents)Officer2017-08-23 ~ 2021-09-22IIF 15 - Director → MEPerson with significant control2017-08-23 ~ 2021-09-22IIF 2 - Ownership of shares – 75% or more → OE - 13
TOUCHWOOD PRIVATE LIMITED
06098381Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of control
Dissolved on 2010-02-23 during the appointment or period of controlSharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 29 - Secretary → ME - 14
UNEXPOSED LTD
12539505Ng24 1bs C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2020-05-31 ~ nowIIF 24 - Director → MEPerson with significant control2020-05-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 15
URBAN PACIFIC REAL ESTATE LTD
1297343287 Handsworth Wood Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-10-26 ~ nowIIF 16 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
WARRIOR TRADING LTD
14487628111-113 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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