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.
Singh, Sawern
- British born in July 1963
Singh, Sawern
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, England
IIF 159-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 6 IIF 7 IIF 8Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
IIF 9 IIF 10 IIF 11
- British born in July 1963
Suthi, Sawern Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Mr Sawern Singh
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, England
IIF 1459-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 15 IIF 16 IIF 17 (more)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 19 IIF 2063 Sir Harry's Road, Edgbaston, Birmingham, West Midlands, B15 2UX, United Kingdom
IIF 21Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
IIF 22 IIF 23
- British born in July 1963
Mr Sawern Singh Suthi
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Sawern
- British clothing directorRegistered addresses and corresponding companies
Suthi, Sawern Singh
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
IIF 28
- 1
AGG INVESTMENT GROUP LIMITED
1327970859-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLENT MANAGEMENT LIMITED
0415587259-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ dissolvedIIF 10 - Director → ME2001-04-30 ~ 2022-05-25IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
DELICIOUS ALCHEMY WELLBEING LIMITED
13842468Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (3 parents)Officer2022-05-19 ~ 2024-11-20IIF 1 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
GLOBAL HC UK LTD
- 2013-02-19 0819680559-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2012-08-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GHC GLOBAL HOLDINGS LIMITED
1327960259-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-19 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GHC GLOBAL LIMITED
0944804559-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7HKS&CO LIMITED - 2021-06-0359-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 12 - Director → ME
- 8
E-PORTALSTRATEGY.COM LIMITED
- 2001-08-06 03972362Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireActive Corporate (5 parents)Officer2000-04-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SIR HARRY'S PROPERTIES LIMITED
0385991959-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (8 parents)Officer1999-10-15 ~ nowIIF 13 - Director → ME2000-10-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SRS TRADEZONE LTD
1464707559-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
SWARN CAPITAL LIMITED
1705766959-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2026-02-26 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 12DOVELINE LIMITED - 1990-04-1059-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Officer(before 1992-12-12) ~ nowIIF 11 - Director → ME(before 1992-12-12) ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
TPS TRADEZONE LTD
1464801659-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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