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 Chamkor Singh
- Indian born in March 1990
Mr Chamkor Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in March 1990
Singh, Chamkor
Resident in United Kingdom
Registered addresses and corresponding companies2 Mary Road, West Bromwich, West Midlands, B70 6LJ, United Kingdom
IIF 3
- Indian born in August 2001
Chowatia, Jainam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Fountain Business Park, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 4
- Indian director born in August 2001
Chowatia, Jainam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Fountain Business Park, Fountain Lane, Oldbury, B69 3BH, England
IIF 5
- Indian born in August 2001
Jainam Chowatia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1992
Mr Shane Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 8
- British born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellington Street, Wellington Street, Birmingham, B18 4NR, England
IIF 122, Rough Heanor Road, Derby, DE3 9AZ, England
IIF 132, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 14 IIF 15222, Warwick Avenue, Derby, DE23 6HP, England
IIF 16128, City Road, London, EC1V 2NX, United Kingdom
IIF 17Unit 9, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 18 IIF 19
- British self-employed born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1995
Matthew, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesUnit1, Northside Business Park, Birmingham, B18 4NR, England
IIF 22
- British born in August 1992
Mr Jagjeet Singh Darar
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellington Street, Wellington Street, Birmingham, B18 4NR, England
IIF 232, Rough Heanor Road, Derby, DE3 9AZ, England
IIF 242, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)2, Rough Heanor Road, Mickleover, Derby, DE3 9AZ, England
IIF 30222, Warwick Avenue, Derby, DE23 6HP, England
IIF 31128, City Road, London, EC1V 2NX, United Kingdom
IIF 32Unit 9, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 33 IIF 34
- British born in April 1992
Jagjeet Darar
Resident in United Kingdom
Registered addresses and corresponding companies2, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 35
- Indian born in March 1990
Singh, Chamkor
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1990
Singh, Chamkor
Resident in England
Registered addresses and corresponding companies2, Mary Road, West Bromwich, B70 6LJ, United Kingdom
IIF 38
- Indian director born in August 1992
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesApartment1, Sandford Place, Leeds, LS5 3BY, England
IIF 39
- British born in March 1990
Mr Shane Matthew
Resident in England
Registered addresses and corresponding companiesFlat A Unit10, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 40
- Indian born in August 2001
Mr Jainam Chowatia
Resident in England
Registered addresses and corresponding companies - Indian born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit2, Middlemore Road, Smethwick, B66 2DZ, England
IIF 45
- Indian business person born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesApartment 1 Rivermill Court, 1 Sandford Place, Leeds, LS5 3BY, England
IIF 46
- Indian company director born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit 11, Fountain Lane, Oldbury, B69 3BH, England
IIF 47
- Indian director born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit 2, Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, United Kingdom
IIF 48
- British born in July 1995
Mr Shane Matthew
Resident in England
Registered addresses and corresponding companies9 Wellington Street, Wellington Street, Birmingham, B18 4NR, England
IIF 49
- British born in July 1995
Matthew, Shane
Resident in England
Registered addresses and corresponding companies
- 1
567 LTD
16200966128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-22 ~ 2025-06-24IIF 17 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 2Unit A Varney Avenue, Spon Lane, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 37 - Director → ME
- 3
BAUER MAXI TRADING LTD
15003237Unit 9 Fountain Lane, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 42 Rough Heanor Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 5Unit9 Wellington Street, Birmingham, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ 2023-02-03IIF 10 - Director → ME2023-02-06 ~ nowIIF 50 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 62 Rough Heanor Road, Derby, EnglandDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7222 Warwick Avenue, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2023-05-25 ~ 2023-09-28IIF 16 - Director → MEPerson with significant control2023-05-25 ~ 2024-06-06IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 82 Rough Heanor Road, Derby, United KingdomActive Corporate (3 parents)Equity (Company account)-454,816 GBP2024-01-31Officer2019-08-19 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 9
BRRGRR WALSALL LTD
14014803Unit2 Middlemore Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-404,724 GBP2024-03-31Officer2024-04-18 ~ 2024-04-18IIF 45 - Director → MEPerson with significant control2024-04-19 ~ 2024-04-19IIF 43 - Ownership of shares – 75% or more → OE - 10
CCRS MIDLANDS LTD
132917612 Mary Road, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
COMMERCIAL CANOPY REQUIREMENT SERVICES (CCRS) LTD
- 2022-09-28 12288527Unit1 Northside Business Park, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer2023-10-01 ~ nowIIF 22 - Director → ME2019-10-29 ~ 2023-10-01IIF 36 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 12
CHAA BISKUT FRANCHISING LTD
14182633Unit 11 Fountain Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BRRGRR BIRMINGHAM LTD
- 2024-02-09 14714127Unit 8 Fountain Business Park, Fountain Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer2024-02-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-02-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 14Unit 8 Wellington Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)210,006 GBP2024-03-31Officer2024-05-01 ~ 2024-05-01IIF 39 - Director → MEIIF 47 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 42 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 15
MONSOON FOODS TRADING LIMITED
- 2020-06-02 120082292 Rough Heanor Road, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,036 GBP2021-05-30Officer2019-05-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE - 16Unit 11 Fountain Business Park, Fountain Lane, Oldbury, United KingdomActive Corporate (2 parents)Officer2023-04-18 ~ 2025-01-14IIF 4 - Director → MEPerson with significant control2023-04-18 ~ 2025-01-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 17
JAISON CONSTRUCTIONS LTD
117380522 Mary Road, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2019-06-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LUKX BEDROOMS AND KITCHEN LTD
14998359Unit 9 Fountain Lane, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 19
LUKX DESIGN AND BUILD LTD
15468576Unit 2 Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, EnglandActive Corporate (2 parents)Officer2024-02-05 ~ 2024-05-21IIF 48 - Director → MEPerson with significant control2024-02-05 ~ 2024-05-21IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 20
MONSOON CONFECTIONERY TRADING LTD
1268769963 Almond Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-31,110 GBP2023-06-30Officer2020-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 21
MONSOON CONSTRUCTION TRADING LIMITED
120002932 Rough Heanor Road, Derby, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2019-05-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MONSOON RETAIL TRADING LIMITED
110382099 Wellington Street, Wellington Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-186,743 GBP2022-03-30Officer2017-10-30 ~ 2023-09-01IIF 12 - Director → ME2023-09-01 ~ nowIIF 51 - Director → MEPerson with significant control2017-10-30 ~ 2023-09-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-01 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control over the trustees of a trust → OE - 23
SVG DEVELOPMENT UK LTD
14910612Unit 11 Fountain Business Park, Fountain Lane, Oldbury, EnglandDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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