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.
Suglani, Dinesh Singh
- British born in September 1987
Suglani, Dinesh Singh
Resident in England
Registered addresses and corresponding companies89, Vyse Street, Hockley, Birmingham, B18 6JZ, England
IIF 1
- British born in September 1987
Suglani, Dinesh Singh
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, B15 2LD, United Kingdom
IIF 22 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 3Studio 9, 50-54, St Paul’s Square, Birmingham, West Midlands, B3 1QS, England
IIF 4Suite 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands, B3 1RL, United Kingdom
IIF 5 IIF 6
- British event planner born in September 1987
Suglani, Dinesh Singh
Resident in United Kingdom
Registered addresses and corresponding companies89, Vyse Street, First Floor Front, Jewellery Quarter - Birmingham, West Midlands, B18 6JZ, United Kingdom
IIF 7
- British born in September 1987
Mr Dinesh Singh Suglani
Resident in England
Registered addresses and corresponding companies89, Vyse Street, Hockley, Birmingham, B18 6JZ, England
IIF 8
- British director born in September 1987
Suglani, Dinesh Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 9
- British born in September 1987
Mr Dinesh Singh Suglani
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands, B3 1RL, United Kingdom
IIF 10
- British born in September 1987
Dinesh Singh Suglani
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 11Studio 9, 50-54, St Paul’s Square, Birmingham, West Midlands, B3 1QS, England
IIF 12Suite 2a, Blackthorn House, St Pauls Square, Birmingham, West Midlands, B3 1RL, United Kingdom
IIF 1389, Vyse Street, First Floor Front, Jewellery Quarter - Birmingham, West Midlands, B18 6JZ, United Kingdom
IIF 14
- British born in September 1987
Mr Dinesh Kumar Suglani
Resident in United Kingdom
Registered addresses and corresponding companies2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
IIF 15
- 12 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 2 - Director → ME
- 289 Vyse Street, Hockley, Birmingham, EnglandActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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
- 32 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)300 GBP2018-01-31Officer2016-01-12 ~ dissolvedIIF 9 - Director → ME
- 4Studio 9 50-54, St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)109.87 GBP2023-12-31Officer2022-12-19 ~ nowIIF 6 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5Studio 9 50-54, St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)109.87 GBP2023-12-31Officer2022-12-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6Studio 9 50-54, St Paul’s Square, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)109.87 GBP2023-12-31Officer2022-12-21 ~ nowIIF 4 - Director → MEPerson with significant control2022-12-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 72 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer2023-06-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 189 Vyse Street, First Floor Front, Jewellery Quarter - Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)3,200 GBP2024-02-28Officer2023-02-14 ~ 2025-01-28IIF 7 - Director → MEPerson with significant control2023-02-14 ~ 2025-01-28IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Equity (Company account)300 GBP2018-01-31Person with significant control2016-04-06 ~ 2017-11-29IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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