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.
Tiwana, Sarbjit Singh
- British commercial director born in September 1967
Tiwana, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 1
- British director born in September 1967
Tiwana, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR
IIF 2 IIF 3129, Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, England
IIF 4 IIF 5129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)129, Shardlow Road, Alvaston, Derby, Derbyshire, DE25 0JR, United Kingdom
IIF 1024a Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR
IIF 1124a, Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
IIF 124 St James Court, 4 St James Court, Friargate, Derby, DE1 1BT, England
IIF 13
- British company director born in September 1967
Tiwana, Sarbjit
Resident in England
Registered addresses and corresponding companies9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in September 1967
Mr Sarbjit Tiwana
Resident in England
Registered addresses and corresponding companies9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
IIF 18
- British born in September 1967
Twana, Sarbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1967
Twana, Sarbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Sarbjit Singh Tiwana
Resident in England
Registered addresses and corresponding companies129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 25 IIF 26129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)24a, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
IIF 324 St Georges House, Vernon Gate, Derby, Derbyshire, DE1 1UQ, United Kingdom
IIF 3320-22, Wenlock Road, London, N1 7GU, England
IIF 34
- Registered addresses and corresponding companies
Twana, Sarbjit Singh
129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR
IIF 35
- British born in September 1967
Mr Sarbjit Tiwana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Sarbjit Singh Twana
Resident in United Kingdom
Registered addresses and corresponding companies129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 39
- Registered addresses and corresponding companies
Tiwana, Sarbjit
9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
IIF 40 IIF 41 IIF 42 (more)(less)
- 1
- 2
BROOOKSIDE LIMITED
09436679The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (5 parents)Officer2016-01-27 ~ 2016-06-22IIF 4 - Director → ME - 3
CHECKASERVICE.COM LIMITED
1041124324a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2016-10-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 4
COVENTRY SECURITY SERVICES LIMITED
04396341The Rear Of 96, Swan Lane, Coventry, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2002-03-18 ~ 2006-06-28IIF 22 - Director → ME - 5
DSR DERBY LIMITED
11783057The Old Coach House, Horse Fair, Rugeley, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 64 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (6 parents)Officer2011-10-04 ~ 2011-12-02IIF 11 - Director → ME2009-02-26 ~ 2009-11-01IIF 21 - Director → ME1998-12-02 ~ 2006-03-01IIF 23 - Director → ME2006-03-01 ~ 2010-12-31IIF 35 - Secretary → MEPerson with significant control2016-12-02 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
BIRMINGHAM SECURITY SERVICES LIMITED
- 2004-05-06 0459016524a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (5 parents)Officer2002-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 924a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2009-04-22 ~ 2011-12-06IIF 2 - Director → MEPerson with significant control2017-04-22 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
EMS PROPERTY HOLDINGS LIMITED
126626954 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2022-06-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2019-06-27 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 129 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (7 parents)Officer2020-07-01 ~ 2020-09-02IIF 1 - Director → ME2020-12-31 ~ 2020-12-31IIF 15 - Director → ME2020-12-31 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Has significant influence or control → OE2020-07-01 ~ 2020-09-02IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 13
INTERNATIONAL HOTEL HOLDINGS LIMITED
119264389 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (7 parents)Officer2020-08-12 ~ 2020-09-07IIF 16 - Director → ME2020-12-31 ~ dissolvedIIF 17 - Director → ME2020-12-31 ~ dissolvedIIF 40 - Secretary → ME2020-08-12 ~ 2020-09-07IIF 43 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE2020-08-12 ~ 2020-09-07IIF 18 - Ownership of shares – 75% or more → OE - 14
MIIT SOFTWARE LTD
1142983024a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
OYO TOILETRIES LTD
122735159 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (4 parents)Officer2020-06-15 ~ 2020-10-22IIF 13 - Director → ME2020-12-31 ~ dissolvedIIF 14 - Director → ME2020-12-31 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OE2020-06-15 ~ 2020-10-22IIF 34 - Ownership of shares – 75% or more → OE - 17
SPONDONBREW LIMITED
09436642The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2016-01-27 ~ dissolvedIIF 5 - Director → ME - 18
THE CROWN AND ARROWS LIMITED
1261594224a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 19
UNIQUE CRETE LIMITED
0855606424a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (6 parents)Officer2013-06-04 ~ 2013-06-05IIF 10 - Director → ME2013-06-05 ~ 2014-04-01IIF 12 - Director → ME
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