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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tiwana, Sukjander Singh

    Related profiles found in government register
  • Tiwana, Sukjander Singh

    Registered addresses and corresponding companies

    • 25 Seacourt Road, Langley, Slough, Berkshire, SL3 8EP

      IIF 1

    • 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT

      IIF 2 IIF 3
  • Tiwana, Sukjander Singh
    British company secretary

    Registered addresses and corresponding companies

    • 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT

      IIF 4
  • Tiwana, Sukjander Singh
    British financial controller

    Registered addresses and corresponding companies

    • 44 St Marys Avenue, Norwood Green, Southall, Middlesex, UB2 4LT

      IIF 5 IIF 6 IIF 7
  • Tiwana, Sukjander Singh
    born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 169, Euston Road, London, NW1 2AE

      IIF 8
  • Tiwana, Sukjander Singh
    British finance director born in May 1965

    Registered addresses and corresponding companies
  • Tiwana, Sukjander Singh
    British chief executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 51, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 12
  • Tiwana, Sukjander Singh
    British procurement officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 13
  • Mr Sukjander Singh Tiwana
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 51, Howards Thicket, Gerrards Cross, SL9 7NU, England

      IIF 14

    • Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, England

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    51 Howards Thicket, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    18,617 GBP2023-06-30
    Officer
    2022-01-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-10-01 ~ 1996-09-09
    IIF 6 - secretary → ME
  • 2
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-01-25 ~ 1999-02-19
    IIF 4 - secretary → ME
  • 3
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    2003-09-17 ~ 2003-09-17
    IIF 11 - director → ME
  • 4
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-05-01 ~ 2005-08-18
    IIF 9 - director → ME
  • 5
    GRANADA SERVICES GROUP LIMITED - 2001-01-17
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2004-07-01
    IIF 10 - director → ME
  • 6
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-10-01 ~ 1997-02-27
    IIF 2 - secretary → ME
  • 7
    169 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-09 ~ 2014-10-31
    IIF 8 - llp-member → ME
  • 8
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-10-01 ~ 1997-06-02
    IIF 1 - secretary → ME
  • 9
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-10-01 ~ 1996-09-09
    IIF 3 - secretary → ME
  • 10
    Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2020-12-16 ~ 2023-05-25
    IIF 13 - director → ME
    Person with significant control
    2020-12-16 ~ 2023-05-25
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-10-01 ~ 1996-09-09
    IIF 5 - secretary → ME
  • 12
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-09-09
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.