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.
Sarao, Sumeet Singh
- British born in October 1988
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companies124, Rookery Road, Handsworth, Birmingham, B21 9NN, England
IIF 1 IIF 2C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
IIF 39, Punta Verde Drive, Sutton Hill, Telford, TF7 4EJ, England
IIF 418, Gill & Russell Business Park, Wharf Street, Walsall, WS2 9ES, England
IIF 5Unit 18, Gill & Russell Business Park, Wharf Street (off Pleck Road), Walsall, West Midlands, WS2 9ES, England
IIF 6142, High Street, Smethwick, Warley, West Midlands, B66 3AP, England
IIF 7 IIF 867, Coronation Road, Wednesbury, WS10 0TJ, England
IIF 9 IIF 1067, Coronation Road, Wednesbury, West Midlands, WS10 0TJ, England
IIF 11 IIF 12 IIF 13 (more)(less)Alpine House, Roebuck Lane, West Bromwich, B70 6QP, England
IIF 17 IIF 18 IIF 19 (more)(less)Alpine House, Roebuck Lane, West Bromwich, West Midlands, B70 6QP, England
IIF 38
- British born in October 1990
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companies9 Punta Verde Drive, Sutton Hill, Telford, TF7 4EJ, England
IIF 39
- British born in October 1988
Mr Sumeet Singh Sarao
Resident in England
Registered addresses and corresponding companiesGill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 40Candia Towers, Apartment 12, Jason Street, Liverpool, L5 5EN, England
IIF 419, Punta Verde Drive, Sutton Hill, Telford, TF7 4EJ, England
IIF 42Unit 18, Gill & Russell Business Park, Wharf Street (off Pleck Road), Walsall, West Midlands, WS2 9ES, England
IIF 4367, Coronation Road, Wednesbury, WS10 0TJ, England
IIF 44 IIF 45 IIF 46Alpine House, Roebuck Lane, West Bromwich, B70 6QP, England
IIF 47 IIF 48 IIF 49 (more)(less)Alpine House, Roebuck Lane, West Bromwich, West Midlands, B70 6QP, England
IIF 61
- Indian born in October 1988Registered addresses and corresponding companies
Singh Sarao, Sumeet
67, Coronation Road, Wednesbury, West Midlands, WS10 0TJ
IIF 62
- 1
- 2
COURIER EXPRESS DELIVERY LTD
08562185142 High Street, Smethwick, Warley, West MidlandsDissolved Corporate (3 parents)Officer2013-09-01 ~ 2013-12-20IIF 7 - Director → ME - 3
EMANAGEMENT TRAINING (UK) LTD
0737343167 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 16 - Director → ME - 4
FOREVER 1 LTD
12720782Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-07-05 ~ 2022-03-17IIF 13 - Director → MEPerson with significant control2020-07-05 ~ 2022-03-18IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-16 during the appointment or period of control
Dissolved on 2017-09-05 during the appointment or period of controlGLAMOUR BEAUTY BAR LTD - 2012-09-03C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2014-11-07 ~ dissolvedIIF 3 - Director → ME - 6
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-12
Commencement of winding up on 2022-11-23GLAMOUR EYEBROWS BEAUTY LOUNGE LIMITED
- 2014-02-28 08844315Mercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (5 parents)Officer2014-01-14 ~ 2022-03-18IIF 11 - Director → MEPerson with significant control2017-01-13 ~ 2022-01-14IIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control over the trustees of a trust → OE - 8
INTO BEAUTY BANBURY LTD
11302364Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 9
INTO BEAUTY BLACKPOOL LTD
11309912Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 34 - Director → ME - 10
INTO BEAUTY BURTON LTD
11310069Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 17 - Director → ME - 11
INTO BEAUTY CARDIFF LTD
11306857Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 12
- 13Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 60 - Has significant influence or control → OE
- 14
INTO BEAUTY GLASGOW LTD
11306880Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 17
- 18
INTO BEAUTY MORECAMBE LTD
11309897Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (3 parents)Officer2018-04-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 19
INTO BEAUTY PRESTON LTD
11306037Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INTO BEAUTY REDDITCH LTD
11302437Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 21
INTO BEAUTY SCARBROUGH LTD
11310183Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 22
INTO BEAUTY SOUTHAMPTON LTD
11302548Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 23
INTO BEAUTY STAFFORD LTD
11309927Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 20 - Director → ME - 24
INTO BEAUTY STOCKTON ON TEES LTD
11315343Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 25
- 26
- 27
INTO BEAUTY TELFORD LTD
11305913Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 28
INTO BEAUTY WALLSEND LTD
11310111Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 29 - Director → ME - 29
INTO BEAUTY WESTON SUPER MARE LTD
11309928Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 30 - Director → ME - 30
OJALAE SARAO LIMITED
08693886142 High Street, Smethwick, Warley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2013-09-20 ~ 2013-12-20IIF 8 - Director → ME - 31
PALAK LIFELINE LIMITED
1468560267 Coronation Road, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 32
REELCRAFT LTD
1517325867 Coronation Road, Wednesbury, EnglandActive Corporate (1 parent)Officer2023-09-28 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 33
SARAO ESTATES LTD
14389984Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OE - 34
SARAO SELF DRIVE LTD
0887530967 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 12 - Director → ME - 35
SARAO STUDIO'S LTD
- 2024-03-04 13424806SARAO ENTERTAINMENT LTD
- 2023-11-10 13424806Unit 18 Gill & Russell Business Park, Wharf Street (off Pleck Road), Walsall, West Midlands, EnglandActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 36
SARAO'S BHT INTERNATIONAL COLLEGE LTD
0750741967 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 14 - Director → ME - 37
THE SARAO GROUP LTD
1454167967 Coronation Road, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 3867 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 15 - Director → ME
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