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 Bharat Karwal
Mr Bharat Karwal
British born in May 1985Resident in England
Registered addresses and corresponding companiesKarwal, Bharat
British company director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 3
The Jewellery Business Centre, 95 Spencer Street, Birmingham, B18 6DA
Karwal, Bharat
British director born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 106 Denning House, C/o Know Tax, 1a George Street, Wolverhampton, WV2 4DP, England
Karwal, Bharat
British manager born in May 1985Resident in England
Registered addresses and corresponding companiesKarwal, Bharat
British self employed born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 7 95, Spencer Street, Birmingham, B18 6DA, United Kingdom
Karwal, Bharat
British jewellers born in May 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Branston Court, Branston Street, Jewellery Quarter, Birmingham, West Midlands, B18 6BA, England
- 1 95 Spencer Street, BirminghamDissolved corporate (1 parent)Officer
2014-05-29 ~ dissolvedIIF 7 - director → ME - 2 Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)-950 GBP2023-06-30Officer 2021-06-15 ~ nowIIF 4 - director → MEPerson with significant control 2021-06-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 95 Spencer Street, BirminghamDissolved corporate (3 parents)Equity (Company account)1,512 GBP2017-02-28Officer 2018-01-01 ~ dissolvedIIF 5 - director → ME
- 4 95 Spencer Street, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2018-01-01 ~ dissolvedIIF 6 - director → ME
- 5 The Jewellery Business Centre, 95 Spencer Street, BirminghamCorporate (1 parent)Equity (Company account)91,638 GBP2020-05-31Officer 2021-05-01 ~ nowIIF 3 - director → MEPerson with significant control 2021-05-01 ~ nowIIF 1 - Has significant influence or control → OE
- 1 The Jewellery Business Centre, 95 Spencer Street, BirminghamCorporate (1 parent)Equity (Company account)91,638 GBP2020-05-31Officer 2012-04-25 ~ 2012-10-22IIF 8 - director → ME
