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.
Purawal, Heera Singh
- British born in November 1981
Purawal, Heera Singh
Resident in United Kingdom
Registered addresses and corresponding companies11 Codsall Road, Tettenhall, Wolverhampton, West Midlands, WV6 9EE
IIF 1
- British director born in November 1981
Purawal, Heera Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1981
Purawal, Heera Singh
Resident in United Kingdom
Registered addresses and corresponding companies11 Codsall Road, Tettenhall, Wolverhampton, West Midlands, WV6 9EE
IIF 6
- British born in November 1981
Puriwil, Heeri Singh
Resident in United Kingdom
Registered addresses and corresponding companies11, Codsill Road, Wolverhampton, WV6 9EE, United Kingdom
IIF 7
- British born in November 1981
Purawal, Heera
Resident in United Kingdom
Registered addresses and corresponding companies48, Queen Street, Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
IIF 8
- British born in November 1981
Purawal, Heera Singh
Resident in England
Registered addresses and corresponding companies2nd Floor, 48, Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
IIF 9
- British born in November 1981
Heera Purawal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Mr Heera Singh Purawal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1981
Heera Singh Purawal
Resident in United Kingdom
Registered addresses and corresponding companies48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Purawal, Heera
48, Queen Street, Second Floor, Wolverhampton, WV1 3BJ, United Kingdom
IIF 16
- 1
ABACUS CONSULTANTS.CO.UK LIMITED
05573051Geoff Davies, Whitburn Court, 15 Whitburn Street, Bridgnorth, ShropshireDissolved Corporate (10 parents, 2 offsprings)Officer2006-03-16 ~ 2006-10-31IIF 6 - Director → ME - 2
DIAMOND HEALTH SUPPLIES LTD
1274668648 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2020-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-07-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
DIAMOND PROPERTIES GROUP LTD
097195582nd Floor 48, Queen Street, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2015-08-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 4
GILLEON LIMITED
07161101Hkm & Co. Limited, 60 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2010-02-17 ~ dissolvedIIF 7 - Director → ME - 5
JDM 1 LIMITED
0775819748 Queen Street, 2nd Floor, WolverhamptonDissolved Corporate (1 parent)Officer2011-08-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
NETWORK LABOUR LIMITED
06896493Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10 during the appointment or period of control
Dissolved on 2011-05-04 during the appointment or period of control257 Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2009-05-07 ~ dissolvedIIF 1 - Director → ME - 7
NORTH IRON CAPITAL LTD
1714608548 Queen Street, Second Floor, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 8 - Director → ME2026-04-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2026-04-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
THE BEAUTY SHORE LIMITED
11185651Second Floor, 48 Queen Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-02-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
UNIQUE RECORDS LTD
10262046Second Floor, 48 Queen Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2016-07-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-05 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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