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 Sawern Singh
Mr Sawern Singh
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 1
59-61, Charlotte Street, Birmingham, B3 1PX, England
IIF 2 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 3 63 Sir Harry's Road, Edgbaston, Birmingham, West Midlands, B15 2UX, United Kingdom
IIF 4 IIF 5 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
Mr Sawern Singh
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sawern
British born in July 1963Resident in England
Registered addresses and corresponding companiesSingh, Sawern
British businessman born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 14 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
Singh, Sawern
British director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 15 59-61, Charlotte Street, Birmingham, B3 1PX, England
Mr Sawern Singh Suthi
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesSuthi, Sawern Singh
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesSuthi, Sawern Singh
British clothing directorRegistered addresses and corresponding companies
IIF 20 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
Singh, Sawern
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sawern
British Registered addresses and corresponding companies
IIF 25 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
Singh, Sawern
British clothing directorRegistered addresses and corresponding companies
IIF 26 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
- 1 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer
2021-03-19 ~ nowIIF 23 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2001-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)19,660 GBP2022-08-31Person with significant control 2023-04-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4
GHC (UK) LTD
- nowGLOBAL HC UK LTD - 2013-02-19 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)172,406 GBP2024-08-31Officer 2012-08-30 ~ nowIIF 11 - Director → MEPerson with significant control 2016-08-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,749,993 GBP2024-08-31Officer 2021-03-19 ~ nowIIF 24 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)1,996,166 GBP2024-08-28Officer 2015-02-19 ~ nowIIF 10 - Director → ME
- 7
GHC PHARMA LTD
- nowHKS&CO LIMITED - 2021-06-03 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2024-07-29 ~ nowIIF 18 - Director → ME - 8
SAFEWEAR LIMITED
- nowE-PORTALSTRATEGY.COM LIMITED - 2001-08-06 Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireActive Corporate (3 parents)Equity (Company account)408,099 GBP2024-12-31Officer 2000-04-13 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)115,013 GBP2024-12-31Officer 1999-10-15 ~ nowIIF 19 - Director → ME 2000-10-06 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 10 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 21 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11DOVELINE LIMITED - 1990-04-10 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)5,699 GBP2024-12-31Officer ~ nowIIF 13 - Director → ME ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 59-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-08 ~ nowIIF 22 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2001-04-30 ~ 2022-05-25IIF 26 - Secretary → ME
- 2 Cavendish House 39-41 Waterloo Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)19,660 GBP2022-08-31Officer 2022-05-19 ~ 2024-11-20IIF 15 - Director → ME
- 3 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Equity (Company account)1,996,166 GBP2024-08-28Person with significant control 2016-04-06 ~ 2021-06-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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