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 Suthi
- British born in July 1963
Mr Sawern Singh Suthi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Mr Sawern Singh
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, England
IIF 359-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 4 IIF 5 IIF 6 (more)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 8 IIF 963 Sir Harry's Road, Edgbaston, Birmingham, West Midlands, B15 2UX, United Kingdom
IIF 10Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
IIF 11 IIF 12
- British born in July 1963
Suthi, Sawern Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1963
Singh, Sawern
Resident in United Kingdom
Registered addresses and corresponding companies59-61, Charlotte Street, Birmingham, B3 1PX, England
IIF 1559-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom
IIF 16 IIF 17 IIF 18 (more)59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England
IIF 20 IIF 21 IIF 22Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
IIF 23 IIF 24 IIF 25
- British clothing directorRegistered addresses and corresponding companies
Suthi, Sawern Singh
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Singh, Sawern
- 1
AGG INVESTMENT GROUP LIMITED
1327970859-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents)Officer2021-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
CLENT MANAGEMENT LIMITED
0415587259-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2001-04-30 ~ dissolvedIIF 24 - Director → ME2001-04-30 ~ 2022-05-25IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 3
DELICIOUS ALCHEMY WELLBEING LIMITED
13842468Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (3 parents)Officer2022-05-19 ~ 2024-11-20IIF 15 - Director → MEPerson with significant control2023-04-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
GLOBAL HC UK LTD
- 2013-02-19 0819680559-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2012-08-30 ~ nowIIF 22 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GHC GLOBAL HOLDINGS LIMITED
1327960259-61 Charlotte Street, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-19 ~ nowIIF 19 - Director → MEPerson with significant control2021-03-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GHC GLOBAL LIMITED
0944804559-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (6 parents)Officer2015-02-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7HKS&CO LIMITED - 2021-06-0359-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2024-07-29 ~ nowIIF 13 - Director → ME
- 8
E-PORTALSTRATEGY.COM LIMITED
- 2001-08-06 03972362Cawley House, 149-155 Canal Street, Nottingham, NottinghamshireActive Corporate (5 parents)Officer2000-04-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SIR HARRY'S PROPERTIES LIMITED
0385991959-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (8 parents)Officer1999-10-15 ~ nowIIF 14 - Director → ME2000-10-06 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
SRS TRADEZONE LTD
1464707559-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 16 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
SWARN CAPITAL LIMITED
1705766959-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2026-02-26 ~ nowIIF 21 - Director → MEPerson with significant control2026-02-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 12
DOVELINE LIMITED
- 1990-04-10 0245162959-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (11 parents)Officer(before 1992-12-12) ~ nowIIF 25 - Director → ME(before 1992-12-12) ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 13
TPS TRADEZONE LTD
1464801659-61 Charlotte Street, Birmingham, United KingdomActive Corporate (1 parent)Officer2023-02-08 ~ nowIIF 17 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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