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 Sukhdev Singh Purewal
Mr Sukhdev Singh Purewal
British born in October 1956Resident in Wales
Registered addresses and corresponding companies
IIF 1
Three Saints Hotel, Llantrisant Business Park, Llantrisant, Glam, CF72 8LP
Mr Sukhdev Singh Purewal
British born in September 1956Resident in Wales
Registered addresses and corresponding companiesPurewal, Sukhdev Singh
British born in September 1956Resident in Wales
Registered addresses and corresponding companies
IIF 6 162, Bute Street, Treherbert, Treorchy, CF42 5PE, Wales
Purewal, Sukhdev Singh
British director born in September 1956Resident in Wales
Registered addresses and corresponding companiesPurewal, Sukhdev Singh
British retailer born in September 1956Resident in Wales
Registered addresses and corresponding companies
IIF 11 30, Meirwen Drive, Cardiff, CF5 4ND, United Kingdom
Purewal, Sukhdev Singh
British systems administrator born in July 1971Registered addresses and corresponding companies
IIF 12 19 Brackenwood Drive, Wednesfield, Wolverhampton, West Midlands, WV11 3TA
Singh Purewal, Sukhdev
British self employed born in September 1956Resident in Wales
Registered addresses and corresponding companies
IIF 13 Three Saints Hotel, Lantrissant Business Park, Rct, Lantrissant, CF72 8YT, Wales
Purewal, Sukhdev Singh
British directorRegistered addresses and corresponding companies
IIF 14 30, Meirwen Drive, Culverhouse Cross, Cardiff, CF5 4ND
Singh Purewal, Sukhdev
English born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 15 5, Heathfield Gardens, Wolverhampton, West Midlands, WV11 3BE, England
- 1 32 - Topp Shop Southall Street, Brynna, Pontyclun, WalesDissolved Corporate (1 parent)Officer
2021-01-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 1 Heathfield Gardens, Wolverhampton, West MidlandsActive Corporate (6 parents)Equity (Company account)-10,217 GBP2024-06-30Officer 2016-06-27 ~ nowIIF 15 - Director → ME
- 3 Three Saints Hotel, Llantrisant Business Park, Llantrisant, GlamDissolved Corporate (1 parent)Equity (Company account)943 GBP2019-09-30Officer 2013-09-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 105 Bute Street, Treorchy, WalesDissolved Corporate (1 parent)Equity (Company account)766 GBP2019-05-31Officer 2016-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-05-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5
PUREBRO LIMITED
- nowMASONMARK LIMITED - 2003-03-21 Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Officer 2003-03-19 ~ dissolvedIIF 7 - Director → ME 2003-03-19 ~ dissolvedIIF 14 - Secretary → ME - 6 162 Bute Street, Treherbert, Treorchy, WalesActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, WalesActive Corporate (1 parent)Equity (Company account)104,334 GBP2023-10-31Officer 2018-10-30 ~ 2019-05-01IIF 13 - Director → MEPerson with significant control 2018-10-30 ~ 2019-05-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
PUNJABI WOLVES
- nowWEDNESFIELD MULTI-CULTURAL CENTRE - 2009-07-08THE GURU NANAK RESOURCE TRUST - 2004-10-04 Oakdene 38 Broad Lane South, Wednesfield, Wolverhampton, West MidlandsActive Corporate (2 parents)Equity (Company account)17,338 GBP2024-03-31Officer 2003-03-26 ~ 2008-07-01IIF 12 - Director → ME - 3 C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, DoncasterDissolved Corporate (1 parent)Fixed Assets (Company account)79,218 GBP2016-04-30Officer 2011-03-10 ~ 2016-03-31IIF 11 - Director → ME
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