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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tiwana, Sukjander Singh

    Related profiles found in government register
  • Tiwana, Sukjander Singh
    British finance director born in May 1965

    Registered addresses and corresponding companies
    • 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT

      IIF 1 IIF 2 IIF 3
  • Tiwana, Sukjander Singh
    British company secretary

    Registered addresses and corresponding companies
    • 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT

      IIF 4
  • Tiwana, Sukjander Singh
    British financial controller

    Registered addresses and corresponding companies
    • 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT

      IIF 5 IIF 6 IIF 7
  • Tiwana, Sukjander Singh
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 169, Euston Road, London, NW1 2AE

      IIF 8
  • Tiwana, Sukjander Singh
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 51, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 9
    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 10
  • Tiwana, Sukjander Singh

    Registered addresses and corresponding companies
    • 25 Seacourt Road, Langley, Slough, Berkshire, SL3 8EP

      IIF 11
    • 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT

      IIF 12 IIF 13
  • Mr Sukjander Singh Tiwana
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 51, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 14
    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    CIRCADIA LIMITED - now
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
    - 1999-03-15 02567954
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1995-10-01 ~ 1996-09-09
    IIF 6 - Secretary → ME
  • 2
    COMPASS ACCOUNTING SERVICES LIMITED - now
    GRANADA ACCOUNTING SERVICES LIMITED
    - 2000-12-12 03119346
    GRANADA CATERING & SERVICES LIMITED
    - 1996-09-30 03119346
    SHELFCO (NO.1135) LIMITED
    - 1996-01-26 03119346 03119339... (more)
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1996-01-25 ~ 1999-02-19
    IIF 4 - Secretary → ME
  • 3
    COMPASS GROUP, UK AND IRELAND LIMITED
    - now 02272248
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (95 parents, 49 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    IIF 3 - Director → ME
  • 4
    COMPASS PURCHASING LIMITED
    - now 02963309
    GRANADA PURCHASING LIMITED
    - 2000-10-06 02963309
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1996-05-01 ~ 2005-08-18
    IIF 1 - Director → ME
  • 5
    COMPASS SERVICES GROUP LIMITED
    - now 00701899
    GRANADA SERVICES GROUP LIMITED
    - 2001-01-17 00701899
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2004-07-01
    IIF 2 - Director → ME
  • 6
    JALBEL LIMITED
    13824409
    51 Howards Thicket, Gerrards Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,617 GBP2024-06-30
    Officer
    2022-01-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    MILBURNS LIMITED - now
    FORWARD CATERING SERVICES LIMITED
    - 2004-08-17 02836296
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (31 parents)
    Officer
    1995-10-01 ~ 1997-02-27
    IIF 12 - Secretary → ME
  • 8
    SAPLING INVESTMENTS LLP
    OC356602
    169 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-09 ~ 2014-10-31
    IIF 8 - LLP Member → ME
  • 9
    SCOLAREST LIMITED - now
    FAIRFIELD CATERING COMPANY LIMITED
    - 2001-05-17 01164520 02505783
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1995-10-01 ~ 1997-06-02
    IIF 11 - Secretary → ME
  • 10
    SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED
    - 1998-06-04 00623378
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1995-10-01 ~ 1996-09-09
    IIF 13 - Secretary → ME
  • 11
    SIMPLY FOOD LIMITED
    10432678
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-12-16 ~ 2023-05-25
    IIF 10 - Director → ME
    Person with significant control
    2020-12-16 ~ 2023-05-25
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SUTCLIFFE CATERING MIDLANDS LIMITED
    - now 00453411
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    1995-10-01 ~ 1996-09-09
    IIF 5 - Secretary → ME
  • 13
    SUTCLIFFE CATERING SOUTH EAST LIMITED
    - now 00452453
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-09-09
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.