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.
Grewal, Aman
- Indian born in February 1983
Grewal, Aman
Resident in England
Registered addresses and corresponding companies64a, Nine Elms Lane, Wolverhampton, West Midlands, WV10 9AF, United Kingdom
IIF 1
- Indian business executive born in February 1983
Grewal, Aman
Resident in England
Registered addresses and corresponding companies286, Queens Road, Halifax, HX1 4NJ, England
IIF 2
- Indian commercial director born in February 1983
Grewal, Aman
Resident in England
Registered addresses and corresponding companies16, Borough Pavement, Grange Precinct, Birkenhead, CH41 2XX, England
IIF 3
- Indian company director born in February 1983
Grewal, Aman
Resident in England
Registered addresses and corresponding companies - Indian sales born in February 1983
Grewal, Aman
Resident in England
Registered addresses and corresponding companies64a, Nine Elms Lane, Wolverhampton, WV10 9AF, England
IIF 6
- British born in February 1983
Grewal, Aman
Resident in England
Registered addresses and corresponding companies346, Colne Road, Burnley, BB10 1ED, England
IIF 7
- Indian born in February 1983
Grewal, Aman
Resident in United Kingdom
Registered addresses and corresponding companies41, Riverpark Road, Manchester, M40 2XT, England
IIF 8
- Indian born in February 1983
Mr Aman Gerwal
Resident in England
Registered addresses and corresponding companies286, Queens Road, Halifax, HX1 4NJ, England
IIF 9
- Indian born in February 1983
Mr Aman Grewal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Grewal, Aman
67, Park Street, Walsall, WS1 1NW, England
IIF 15
- British born in February 1983
Mr Aman Grewal
Resident in England
Registered addresses and corresponding companies346, Colne Road, Burnley, BB10 1ED, England
IIF 16
- Indian born in February 1983
Mr Aman Grewal
Resident in United Kingdom
Registered addresses and corresponding companies41, Riverpark Road, Manchester, M40 2XT, England
IIF 17
- 1
BINEMAX LTD
14072713286 Queens Road, Halifax, EnglandDissolved Corporate (5 parents)Person with significant control2022-10-23 ~ 2022-10-23IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 2CAGE STARZ LTD - 2022-10-02FAMEMMASPORT LTD - 2022-09-2941 Riverpark Road, Manchester, EnglandActive Corporate (4 parents)Officer2025-06-12 ~ nowIIF 8 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 3
DOHT LTD
14198804346 Colne Road, Burnley, EnglandActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 7 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 16 - Has significant influence or control → OE - 4
HAYER LOGISTICS MIDLANDS LTD
- 2021-08-05 13483242Kings House, St. Johns Square, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2021-08-01 ~ 2022-03-07IIF 4 - Director → MEPerson with significant control2021-08-01 ~ 2022-03-07IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5
KLOP SHOP LTD
12067970159 Powell Street, Wolverhampton, EnglandDissolved Corporate (4 parents)Officer2020-01-01 ~ 2020-02-01IIF 3 - Director → ME2020-01-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2020-02-01IIF 10 - Ownership of shares – 75% or more → OE - 6
RIDGETAM LIMITED
14356387286 Queens Road, Halifax, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-04-01 ~ dissolvedIIF 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 - 7
SELECT ONE SERVICES LTD
1185169664a Nine Elms Lane, Wolverhampton, EnglandDissolved Corporate (8 parents)Officer2022-02-23 ~ dissolvedIIF 6 - Director → ME - 8
TIGERUS LIMITED
1315429167 Park Street, Walsall, EnglandActive Corporate (4 parents)Officer2021-01-25 ~ 2024-02-01IIF 1 - Director → ME2021-01-25 ~ 2025-02-06IIF 15 - Secretary → MEPerson with significant control2021-01-25 ~ 2024-02-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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