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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bahia, Sukhwant Singh

    Related profiles found in government register
  • Bahia, Sukhwant Singh

    Registered addresses and corresponding companies
    • 3, Jackson Drive, Smethwick, B67 7RG, United Kingdom

      IIF 1
  • Bahia, Sukhwant Singh
    British

    Registered addresses and corresponding companies
  • Bahia, Sukhwant Singh
    British born in August 1969

    Resident in Uk

    Registered addresses and corresponding companies
    • 78, Fitzroy Avenue, Birmingham, West Midlands, B17 8RQ, Uk

      IIF 5
    • 3 Jackson Drive, Smethwick, B67 7RG

      IIF 6 IIF 7 IIF 8
    • 3, Jackson Drive, Smethwick, B67 7RG, England

      IIF 9
    • 3, Jackson Drive, Smethwick, B67 7RG, United Kingdom

      IIF 10
    • 3, Jackson Drive, Smethwick, Birmingham, B67 7RG, England

      IIF 11
    • 3, Jackson Drive, Smethwick, West Midlands, B67 7RG

      IIF 12
    • Sanderlings House, Springbrook Lane, Solihull, West Midlands, B94 5SG

      IIF 13
    • 6, Crankhall Lane, West Bromwich, West Midlands, B71 3JY

      IIF 14 IIF 15
  • Singh Bahia, Sukhwant
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Jackson Drive, Smethwick, West Midlands, B67 7RG, England

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    @TOMIC LIMITED
    04069730 05747980
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-28
    Commencement of winding up on 2015-06-15
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (12 parents)
    Officer
    2003-09-05 ~ 2004-11-09
    IIF 3 - Secretary → ME
  • 2
    B.B. BEERS, WINES & SPIRITS LTD
    - now 06269804
    THE BEER GUYS (WORCESTER) LIMITED - 2008-08-06
    Post Office, Victoria Park Post Office, 284a High Street, Smethwick
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2009-10-01
    IIF 6 - Director → ME
  • 3
    BB INNS LIMITED - now
    BB BEER, WINE + SPIRITS LTD - 2009-12-05
    B.B. INNS LIMITED
    - 2009-11-09 06312404
    THE BEER GUYS LIMITED
    - 2008-03-11 06312404
    4a Branston Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ 2009-10-31
    IIF 4 - Secretary → ME
  • 4
    DH WHOLESALE LTD
    - now 08523407
    MIC LOGISTIC LTD
    - 2014-01-27 08523407
    230 Tat Bank Road, Oldbury, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ 2014-02-28
    IIF 9 - Director → ME
  • 5
    DRINK BUSTER LIMITED
    - now 07056414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-12 during the appointment or period of control
    Dissolved on 2016-05-25 during the appointment or period of control
    DRINKS BUSTER LIMITED
    - 2010-01-26 07056414
    Sanderling House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 16 - Director → ME
    2010-05-27 ~ 2012-06-22
    IIF 14 - Director → ME
    2009-10-24 ~ 2009-12-03
    IIF 12 - Director → ME
  • 6
    FIND MY REG LIMITED
    08538600
    78 Fitzroy Avenue, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-05-15 ~ 2015-03-19
    IIF 5 - Director → ME
  • 7
    NEW WORLD ENTERPRISE LTD
    05390824
    Unit 14 Royle Business Park, Caldwell Road Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ 2007-10-26
    IIF 2 - Secretary → ME
  • 8
    PGS DISTRIBUTION LTD
    - now 05504647
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2017-09-19 during the appointment or period of control
    AVEIT (UK) LIMITED
    - 2013-11-29 05504647
    Sanderlings House, Springbrook Lane, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2012-07-01 ~ dissolved
    IIF 13 - Director → ME
  • 9
    SGP PROPERTIES LTD
    08859738
    C/o Xl Associates Ltd Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-24 ~ dissolved
    IIF 11 - Director → ME
  • 10
    TDS EUROPE LIMITED
    - now 04132816
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-06
    Commencement of winding up on 2015-06-22
    Conclusion of winding up on 2016-07-04
    Dissolved on 2016-10-12
    TRIK EUROPE LIMITED - 2003-03-20
    Po Box 1226, Windlesham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-05-03 ~ 2006-05-30
    IIF 8 - Director → ME
  • 11
    TRANSPORT SOLUTIONS EUROPE LIMITED
    04002212 07512347
    6 Crankhall Lane, West Bromwich, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 15 - Director → ME
    2007-08-01 ~ 2008-04-01
    IIF 7 - Director → ME
  • 12
    TRANSPORT SOLUTIONS EUROPE LIMITED
    07512347 04002212
    Unit 11 Navigation Way, West Bromwich, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2012-04-25
    IIF 10 - Director → ME
    2011-02-01 ~ 2012-04-25
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.