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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Narinder Parwana

    Related profiles found in government register
  • Mrs Narinder Parwana
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hagley House 95, Hagley Road, Birmingham, B16 8LA, England

      IIF 1
    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA

      IIF 2 IIF 3
    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 4 IIF 5
    • 95, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 6
  • Mrs Narinda Parwana
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hagley House, 95 Hagley Road, Edgbaston, B16 8LA, United Kingdom

      IIF 7 IIF 8
  • Parwana, Narinder
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hagley House 95, Hagley Road, Birmingham, B16 8LA, England

      IIF 9 IIF 10
    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 11
    • Hagley House, 95 Hagley Road (2nd Floor), Edgbaston, B16 8LA, England

      IIF 12
  • Parwana, Narinder
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA

      IIF 13 IIF 14
    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 15
    • Hagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England

      IIF 16
    • Hagley House, 95a Hagley Road, The Coach House Edgbaston, Birmingham, B16 8LA, United Kingdom

      IIF 17
    • Hagley House, 95 Hagley Road (2nd Floor), Edgbaston, B16 8LA, England

      IIF 18
  • Parwana, Narinda
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, United Kingdom

      IIF 19 IIF 20
  • Parwana, Narinder
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hagley House, 95 Hagley Road, Birmingham, Birmingham, West Midlands, B16 8LA, England

      IIF 21
  • Parwana, Narinder
    British

    Registered addresses and corresponding companies
    • No 1 The Old Tennis Courts, Off Tennal Grove, Birmingham, West Midlands, B32 2HP

      IIF 22
  • Parwana, Narinder

    Registered addresses and corresponding companies
    • Hagley House, 95 Hagley Road, Birmingham, Birmingham, West Midlands, B16 8LA, England

      IIF 23
child relation
Offspring entities and appointments 13
  • 1
    CHAMBERLAIN BUILDING (HOLDINGS) LTD
    14173006
    Hagley House 95 Hagley Road, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENVIROTRAD PACK LTD
    - now 09313480
    ENVIROTRAD LTD
    - 2024-05-15 09313480
    JUBILEE HOUSE (HOLDINGS) LTD
    - 2023-03-29 09313480
    PARCAP (NO 2) LTD
    - 2022-09-30 09313480 09313360... (more)
    PARTRAD LTD
    - 2017-04-27 09313480
    73 Lees Road, Oldham, England
    Active Corporate (8 parents)
    Officer
    2022-09-20 ~ 2023-09-01
    IIF 13 - Director → ME
    2017-04-26 ~ 2022-07-10
    IIF 14 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GALBRAITH HOUSE LTD - now
    PARCAP (NO 3) LTD
    - 2020-02-27 09999617 09313360... (more)
    CORE ASSETZ LIMITED
    - 2017-04-27 09999617 10748302
    CITY EDGE (REDDITCH) LIMITED - 2016-10-01
    Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2017-04-26 ~ 2017-11-01
    IIF 15 - Director → ME
  • 4
    GEMSTONE CAPITAL LTD
    08748501
    Hagley House 95 Hagley Road, Edgbaston, Birmingham
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 3 - Has significant influence or control OE
  • 5
    GEMSTONE CAPITAL SUB20131023 LTD
    08749208
    Hagley House 95 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 6
    HAGLEY HOUSE LTD
    13076456
    95 Hagley Road, Edgbaston, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-11 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    LINCS HOUSE LIMITED - now
    PARCAP (NO 1) LTD
    - 2024-01-23 09313360 09999617... (more)
    PARCAP INVESTMENTS LTD
    - 2019-03-01 09313360 08271929
    Maple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2022-08-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PARCAP (HOLDINGS) LTD
    10745687
    Hagley House, 95 Hagley Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 21 - Director → ME
    2017-04-28 ~ now
    IIF 23 - Secretary → ME
  • 9
    PARCAP LIMITED
    - now 05210772 09999574
    SWITZ CAPITAL LTD
    - 2011-11-04 05210772
    URBAN CITY ESTATES LTD
    - 2011-01-05 05210772
    PROPERTY-DEAL-MAKERS.COM LIMITED
    - 2007-12-12 05210772
    C/o Atoz Accountants, Hagley House 95a Hagley Road, The Coach House Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 17 - Director → ME
    2004-08-20 ~ 2005-09-06
    IIF 22 - Secretary → ME
  • 10
    PARCAP LTD - now
    PARCAP (VENTURES) LTD - 2022-10-11
    INVST (HOLDINGS) LTD - 2021-02-17
    PARCAP (NO 4) LTD
    - 2020-02-27 09999574 09999617... (more)
    PARCAP (SPV) LTD
    - 2017-04-27 09999574
    WHITEHALL LOFTS LIMITED - 2016-08-26
    Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2017-04-26 ~ 2018-03-06
    IIF 11 - Director → ME
  • 11
    PARCARE LIMITED - now
    MOBILES (GB) LTD - 2013-02-26
    PARCAP (UK) LTD
    - 2012-11-06 07868594
    Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2012-10-01
    IIF 16 - Director → ME
  • 12
    THE WATERFRONT (MERRY HILL) LIMITED
    15820725
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    WATERFRONT BUSINESS PARK LIMITED
    15827827
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.