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.
Tiwana, Sukhwinder Singh
- British it consultant born in March 1976
Tiwana, Sukhwinder Singh
Resident in England
Registered addresses and corresponding companiesFlat 2, 241 Longford Road, Longford, Coventry, CV6 6BG, United Kingdom
IIF 1
- British none born in March 1976
Tiwana, Sukhwinder Singh
Resident in England
Registered addresses and corresponding companies239-241, Longford Road, Coventry, West Midlands, CV6 6BG, United Kingdom
IIF 2
- British born in March 1976
Tiwana, Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1976
Tiwana, Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, Albany Road, Coventry, CV5 6JQ, England
IIF 6
- British it consultant born in March 1976
Tiwana, Sukhwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies60, Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XX, United Kingdom
IIF 7
- British born in March 1976
Mr Sukhwinder Singh Tiwana
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Sukhwinder Singh Tiwana
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CO-OP WHOLESALE LIMITED - nowNISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08NISA-TODAY'S LIMITED - 1992-11-18NISA LIMITED - 1989-11-17NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (127 parents, 8 offsprings)Officer2016-09-29 ~ 2018-05-08IIF 2 - Director → ME
- 2
INTEGR8 CONSULTING LIMITED
10704373520-522 Moseley Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Officer2017-04-03 ~ nowIIF 5 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LCMP PROJECTS LIMITED
131636915 Albany Road, Coventry, EnglandActive Corporate (2 parents)Officer2021-01-28 ~ 2022-01-01IIF 6 - Director → MEPerson with significant control2021-01-28 ~ 2022-01-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 4
LONGFORD CONVENIENCE LTD
07326551520-522 Moseley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2010-07-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MOLIUM CONSULTING LTD
09685677Flat 2 241 Longford Road, Longford, Coventry, United KingdomDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 6
MOLIUM PROPERTY VENTURES LTD
08622230520-522 Moseley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2013-07-24 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 7
SAP CONSULTING SOLUTIONS LTD
07407335520-522 Moseley Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2010-10-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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