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.
Sunner, Makhan Singh
- British born in March 1958
Sunner, Makhan Singh
Resident in England
Registered addresses and corresponding companies31, Pear Tree Drive, Birmingham, B43 6HR, England
IIF 131, Pear Tree Drive, Birmingham, West Midlands, B43 6HR, England
IIF 231 Pear Tree Drive, Great Barr, Birmingham, West Midlands, B43 6HR
IIF 3 IIF 4 IIF 531, Peartree Drive, Great Barr, Birmingham, B43 6HR, United Kingdom
IIF 687, Bracebridge Street, Birmingham, B6 4PJ, England
IIF 7Albany House, Temple Way, Coleshill, Birmingham, Warwickshire, B46 1HH, England
IIF 8Cromwell House, Mill Street, Cannock, Staffordshire, WS11 0DP, England
IIF 9 IIF 10Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 11
- British born in March 1958
Mr Makhan Singh Sunner
Resident in England
Registered addresses and corresponding companies31, Pear Tree Drive, Birmingham, West Midlands, B43 6HR, England
IIF 12Albany House, Temple Way, Coleshill, Birmingham, Warwickshire, B46 1HH, England
IIF 13Cromwell House, Mill Street, Cannock, Staffordshire, WS11 0DP, England
IIF 14 IIF 15Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, B46 1HH, England
IIF 16Cromwell House, Mill Street, Cannock, Staffs, WS11 0DP, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Sunner, Makhan Singh
31, Peartree Drive, Great Barr, Birmingham, B43 6HR, England
IIF 18
- 1
A1 REWINDS LIMITED
06444663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29 during the appointment or period of control
Dissolved on 2010-02-20 during the appointment or period of controlRedfern House, 29 Jury Street, WarwickDissolved Corporate (3 parents)Officer2007-12-04 ~ dissolvedIIF 3 - Director → ME - 2
AVI COURIER EXPRESS LIMITED
15537516Albany House Temple Way, Coleshill, Birmingham, Warwickshire, EnglandActive Corporate (1 parent)Officer2024-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 3
HILPEX LIMITED
04779778Baljit Singh Rai, 40 Parkes Street, Birmingham, Smethwick, West Midlands, United KingdomDissolved Corporate (15 parents)Officer2003-06-06 ~ 2003-12-03IIF 5 - Director → ME - 4
JARVIS & CLARK ASSOCIATES LIMITED
0676653015 Frederick Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 18 - Secretary → ME - 5
LYE FOOD CITY LIMITED
11725350Cromwell House, Mill Street, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2018-12-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
LYE SUPERMARKET LIMITED
07576087Cromwell House Mill Street, Cannock, StaffsDissolved Corporate (3 parents)Officer2011-03-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
LYE WORLD FOODS LIMITED
11983816Albany House, Temple Way, Temple Court, Coleshill, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2019-05-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
MAJESTIC DESSERTS LIMITED
14043501Albany House Temple Court, Temple Way, Coleshill, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2022-04-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
REC SOCIAL LIMITED
11046882Cromwell House, Mill Street, Cannock, Staffordshire, EnglandDissolved Corporate (2 parents)Officer2017-11-03 ~ 2019-07-01IIF 2 - Director → MEPerson with significant control2017-11-03 ~ 2019-07-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
RINGTONES R US LIMITED
04931396Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-10
Dissolved on 2020-07-28Office 18 Hexagon House, Avenue Four Station Lane, WitneyDissolved Corporate (10 parents)Officer2003-10-17 ~ 2010-04-02IIF 4 - Director → ME - 11
SBC RECRUITMENT LIMITED
08075447Floor 1 34 South Molton Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2012-05-18 ~ 2013-09-05IIF 6 - Director → ME - 12
SMETHWICK CRICKET & ATHLETICS CLUB
0791274587 Bracebridge Street, Birmingham, EnglandActive Corporate (3 parents)Officer2025-10-10 ~ nowIIF 7 - Director → ME
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