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.
Pagliuca, Palwinder Sandhu
- British born in April 1976
Pagliuca, Palwinder Sandhu
Resident in England
Registered addresses and corresponding companiesC/o Baldwins Tamworth Limited, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 1
- British co director born in April 1976
Pagliuca, Palwinder Sandhu
Resident in England
Registered addresses and corresponding companies - British director born in April 1976
Pagliuca, Palwinder Sandhu
Resident in England
Registered addresses and corresponding companies91-93, Gordon Road, Birmingham, B17 9HA, United Kingdom
IIF 4 IIF 5 IIF 691-93, Gordon Road, Harborne, Birmingham, B17 9HA, England
IIF 791-93, Gordon Road, Harborne, Birmingham, B17 9HA, United Kingdom
IIF 8Baldwins Ltd, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 9C/o Baldwins Tamworth Limited, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 10 IIF 11Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 12
- British born in April 1976
Mrs Palwinder Sandhu Pagliuca
Resident in England
Registered addresses and corresponding companies91-93, Gordon Road, Harborne, Birmingham, B17 9HA
IIF 13Azets, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, United Kingdom
IIF 14Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, B78 3HL, England
IIF 15C/o Baldwins Tamworth Limited, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 16Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
IIF 17
- 1
BEAUTIFUL SPOTS LIMITED
07826994Ventura House, Ventura Park Road, Tamworth, StaffordshireDissolved Corporate (3 parents)Equity (Company account)124,681 GBP2017-08-31Officer2011-10-28 ~ dissolvedIIF 4 - Director → ME - 2
BENITO (DEBS) LIMITED
1052767028a Charter House Sandford Street, Lichfield, StaffordshireLiquidation Corporate (3 parents)Equity (Company account)21,111 GBP2019-06-30Officer2016-12-15 ~ 2020-06-11IIF 10 - Director → MEPerson with significant control2016-12-15 ~ 2017-07-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BENITO (HOF) LIMITED
111928322nd Floor 39 Bore Street, Lichfield, StaffordshireDissolved Corporate (3 parents)Equity (Company account)3,385 GBP2019-06-30Officer2018-02-07 ~ 2020-06-11IIF 9 - Director → ME - 4
BENITO (JL) LTD
11988231Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (3 parents)Officer2019-05-10 ~ 2020-06-11IIF 11 - Director → ME - 5
BENITO BROW BAR LIMITED
05950364Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer2006-09-28 ~ dissolvedIIF 3 - Director → ME - 6
BENITO BROW BAR STORES LIMITED
07826345Azets, Ventura Park Road, Tamworth, EnglandActive Corporate (4 parents)Equity (Company account)-47,770 GBP2024-02-27Officer2011-10-27 ~ 2020-06-11IIF 6 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BENITOPINKFISHES LTD
11666898Ventura House, Ventura Park Road, Tamworth, Staffordshire, United KingdomDissolved Corporate (5 parents)Officer2018-11-08 ~ 2020-06-11IIF 12 - Director → ME - 8
BROW BAR XPRESS LTD
0712257821a Bore Street, Lichfield, StaffordshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-01-31Officer2010-01-12 ~ 2020-06-11IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BROWCANDY LIMITED
0691788891-93 Gordon Road, Harborne, BirminghamDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-05-31Officer2009-05-28 ~ 2020-06-11IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-06-11IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 10Hillcairnie House, St Andrews Road, Droitwich, WorcestershireDissolved Corporate (5 parents)Officer2007-04-03 ~ 2012-05-08IIF 2 - Director → ME
- 11Azets, Ventura Park Road, Tamworth, EnglandActive Corporate (3 parents)Officer2020-02-24 ~ 2020-02-24IIF 1 - Director → ME
- 12
PAGLIUCA PAGLIUCA LIMITED
07826356Ventura House, Ventura Park Road, Tamworth, StaffordshireDissolved Corporate (2 parents, 9 offsprings)Total Assets Less Current Liabilities (Company account)10 GBP2019-10-30Officer2011-10-27 ~ 2020-06-11IIF 5 - Director → MEPerson with significant control2016-07-01 ~ 2020-06-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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