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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sawern Singh Suthi

    Related profiles found in government register
  • Mr Sawern Singh Suthi
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 1

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 2
  • Mr Sawern Singh
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suthi, Sawern Singh
    British clothing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 7
  • Suthi, Sawern Singh
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 8
  • Mr Sawern Singh
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, Birmingham, B3 1PX, England

      IIF 9

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 10

    • 63 Sir Harry's Road, Edgbaston, Birmingham, West Midlands, B15 2UX, United Kingdom

      IIF 11

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 12 IIF 13
  • Singh, Sawern
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sawern
    British businessman born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 18
  • Singh, Sawern
    British clothing director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 19 IIF 20
  • Singh, Sawern
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, Birmingham, B3 1PX, England

      IIF 21

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 22 IIF 23
  • Suthi, Sawern Singh
    British clothing director

    Registered addresses and corresponding companies

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 24
  • Singh, Sawern
    British

    Registered addresses and corresponding companies

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 25
  • Singh, Sawern
    British clothing director

    Registered addresses and corresponding companies

    • Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    59-61 Charlotte Street, Birmingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-03-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2001-04-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Cavendish House 39-41 Waterloo Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    19,660 GBP2022-08-31
    Person with significant control
    2023-04-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    GLOBAL HC UK LTD - 2013-02-19
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    160,137 GBP2023-08-31
    Officer
    2012-08-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    59-61 Charlotte Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,750,004 GBP2023-08-31
    Officer
    2021-03-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,926,938 GBP2023-08-28
    Officer
    2015-02-19 ~ now
    IIF 22 - director → ME
  • 7
    HKS&CO LIMITED - 2021-06-03
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2024-07-29 ~ now
    IIF 8 - director → ME
  • 8
    E-PORTALSTRATEGY.COM LIMITED - 2001-08-06
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    394,791 GBP2023-12-31
    Officer
    2000-04-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    87,023 GBP2023-12-31
    Officer
    1999-10-15 ~ now
    IIF 7 - director → ME
    2000-10-06 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    59-61 Charlotte Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    DOVELINE LIMITED - 1990-04-10
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    5,488 GBP2023-12-31
    Officer
    ~ now
    IIF 20 - director → ME
    ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    59-61 Charlotte Street, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2001-04-30 ~ 2022-05-25
    IIF 26 - secretary → ME
  • 2
    Cavendish House 39-41 Waterloo Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    19,660 GBP2022-08-31
    Officer
    2022-05-19 ~ 2024-11-20
    IIF 21 - director → ME
  • 3
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    1,926,938 GBP2023-08-28
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.