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.
Benning, Taranjit Singh
- British born in April 1983
Benning, Taranjit Singh
Resident in England
Registered addresses and corresponding companies87, Handsworth Wood Road, Birmingham, West Midlands, B20 2DH, United Kingdom
IIF 1 IIF 2Colman House, 121 Livery Street, Birmingham, B3 1RS, England
IIF 3 IIF 482, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 5 IIF 6 IIF 7Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 8Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9Ng24 1bs, C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, NG24 1BS, England
IIF 10111-113, Great Bridge Street, West Bromwich, B70 0DA, United Kingdom
IIF 11 IIF 12111-113, Great Bridge Street, West Bromwich, West Midlands, B70 0DA, England
IIF 13
- British director born in April 1983
Benning, Taranjit Singh
Resident in England
Registered addresses and corresponding companiesColman House, 121 Livery Street, Birmingham, B3 1RS, England
IIF 14
- British Registered addresses and corresponding companies
Benning, Taranjit Singh
87 Handsworth Wood Road, Handsworth, Birmingham, West Midlands, B20 2DH
IIF 15
- British born in April 1983
Mr Taranjit Singh Benning
Resident in England
Registered addresses and corresponding companies87, Handsworth Wood Road, Birmingham, West Midlands, B20 2DH, United Kingdom
IIF 16 IIF 17Colamn House, 121 Livery Street, Birmingham, B3 1RS, England
IIF 18 IIF 19 IIF 20 (more)(less)Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 24C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, NG24 1BS, England
IIF 25Ng24 1bs, C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, NG24 1BS, England
IIF 26 IIF 27111-113, Great Bridge Street, West Bromwich, B70 0DA, United Kingdom
IIF 28 IIF 29
- 1Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-11-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-25 ~ 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
- 2111-113 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer2023-06-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 3
BLACK PANTHER FIREWORKS LTD
12394743Ng24 1bs C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2020-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2020-05-31 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 4
BOLT LOGISTICS LTD
12209966Suite A James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer2020-05-31 ~ nowIIF 8 - Director → MEPerson with significant control2020-05-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
CUBE FIREWORKS LTD
12278163Cube Fireworks Ltd, Caenby Corner Estate, Gainsborough, Lincolnshire, EnglandActive Corporate (4 parents)Officer2020-05-31 ~ 2024-08-31IIF 14 - Director → MEPerson with significant control2020-05-31 ~ 2024-08-31IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 6
CUBE TRADING LTD
12153918Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of controlSuite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2020-08-13 ~ nowIIF 4 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
DBT MANAGEMENT LTD
14934641C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, EnglandActive Corporate (3 parents)Person with significant control2023-07-17 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8
POUNDNATION LTD
- 2021-09-20 12936000Colman, 121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
HERCULES FIREWORKS LTD
12398759Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2020-11-15 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 10
PRESTIGE DRINKS (UK) LIMITED
08759284111-113 Great Bridge Street, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-11-04 ~ dissolvedIIF 13 - Director → ME - 11
PRIME WHOLESALERS LTD
12577594Colman House, Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-05-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-05-31 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
STAR TRANSPORT B'HAM LTD
1092884238a Trafalgar Place, Brynmill, Swansea, WalesActive Corporate (2 parents)Officer2017-08-23 ~ 2021-09-22IIF 1 - Director → MEPerson with significant control2017-08-23 ~ 2021-09-22IIF 17 - Ownership of shares – 75% or more → OE - 13
TOUCHWOOD PRIVATE LIMITED
06098381Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of control
Dissolved on 2010-02-23 during the appointment or period of controlSharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (5 parents)Officer2007-02-13 ~ dissolvedIIF 15 - Secretary → ME - 14
UNEXPOSED LTD
12539505Ng24 1bs C/o Swift Accountancy, Aura Business Centre, Manners Road, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2020-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 15
URBAN PACIFIC REAL ESTATE LTD
1297343287 Handsworth Wood Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-10-26 ~ nowIIF 2 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 16
WARRIOR TRADING LTD
14487628111-113 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer2022-11-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-16 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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