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 Pawandeep Singh Thind
- British born in November 1985
Mr Pawandeep Singh Thind
Resident in United Kingdom
Registered addresses and corresponding companies73, Francis Road, Birmingham, B16 8SP, England
IIF 173, Francis Road, Birmingham, B16 8SP, United Kingdom
IIF 273, Francis Road, Edgbaston, Birmingham, B16 8SP
IIF 373, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 473, Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 5 IIF 6
- British born in November 1985
Mr Pawandeep Thind
Resident in United Kingdom
Registered addresses and corresponding companies73, Francis Road, Birmingham, B16 8SP, United Kingdom
IIF 7
- British born in November 1985
Mr Pawandeep Singh Thind
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies73, Francis Road, Birmingham, B16 8SP, England
IIF 10 IIF 1173, Francis Road, Birmingham, B16 8SP, United Kingdom
IIF 1273, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 1373, Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 1473, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 15
- British director born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies139, Newton Road, Great Barr, Birmingham, B436BE, United Kingdom
IIF 19
- British fulfillment born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies276, Monument Road, Birmingham, B16 8XF, England
IIF 20
- British managing director born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies139 Newton Road, Great Barr, Birmingham, B436BE, England
IIF 21
- British propery developer born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies139 Newton Road, Great Barr, Birmingham, West Midlands, B43 6BE, United Kingdom
IIF 22
- British born in November 1985
Thind, Pawandeep
Resident in United Kingdom
Registered addresses and corresponding companies73, Francis Road, Birmingham, B16 8SP, United Kingdom
IIF 23
- British born in November 1985
Thind, Pawandeep Singh
Resident in England
Registered addresses and corresponding companies73, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 24
- Registered addresses and corresponding companies
Thind, Pawandeep
73, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 25
- 1
BRITANNIA PARK ESTATES LTD
11926595Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ nowIIF 10 - Director → ME - 2
FAR EAST FULFILLMENT LIMITED
08492252276 Monument Road, BirminghamDissolved Corporate (2 parents)Officer2013-04-17 ~ dissolvedIIF 20 - Director → ME - 3
FATCAT GROUP LTD
11924039Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-04-03 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FRANCIS PARK ESTATES LTD
1246292873 Francis Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2020-02-14 ~ dissolvedIIF 18 - Director → ME - 5
GLOBAL FULFILLMENT LIMITED
0882167173 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Officer2013-12-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LIVETOGIVE LIMITED
09312933139 Newton Road Great Barr, Birmingham, EnglandDissolved Corporate (3 parents)Officer2014-11-17 ~ 2015-06-24IIF 21 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
P THIND LTD
1595567273 Francis Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 15 - Director → ME2024-09-13 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-09-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
PP13 LTD
0931224873 Francis Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 19 - Director → ME - 973 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2024-08-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1073 Francis Road, Birmingham, United KingdomActive Corporate (4 parents)Officer2025-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-28 ~ 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
- 11
SERENE ESTATES LTD
07365904276 Monument Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 22 - Director → ME - 12
SOFTSWITCH TELECOM LIMITED
04964228C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-02-23 ~ dissolvedIIF 17 - Director → ME - 13
SWIFTEL LIMITED
0815960173 Francis Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Officer2012-07-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THINDUSTRIES ESTATES LIMITED
1252693573 Francis Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2020-03-19 ~ nowIIF 23 - Director → MEPerson with significant control2020-03-19 ~ 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 - 15
THINDUSTRIES LIMITED
1184358073 Francis Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2021-01-21 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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