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.
Parwana, Satnam Singh
- British born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companiesHagley House, 95 Hagley Road, Birmingham, B16 8LA, United Kingdom
IIF 1Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 2 IIF 3Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England
IIF 4Hagley House, 95a Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 5Hagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England
IIF 6 IIF 7Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 8Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 9First Floor Office, 3 Hornton Place, London, W8 4LZ, England
IIF 10
- British born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies11, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
IIF 1175, Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, United Kingdom
IIF 12 IIF 1375, Hamilton Avenue, Harborne, Birmingham, West Midlands, United Kingdom
IIF 14Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England
IIF 15 IIF 16Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA
IIF 17Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 18 IIF 19Hagley House, 95a Hagley Road, Birmingham, West Midlands, B16 8LA, England
IIF 20173, Cleveland Street, London, W1T 6QR, England
IIF 2165, Waterloo Road, Smethwick, West Midlands, B66 4JS, England
IIF 22
- British director born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companiesHagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 23
- British born in June 1961
Parwana, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961Registered addresses and corresponding companies
Parwana, Satnam
No 1 The Old Tennis Courts, Off Tennal Road, Birmingham, West Midlands, B32 2HP
IIF 26
- British born in June 1961
Mr Satnam Parwana
Resident in England
Registered addresses and corresponding companiesHagley House, 95 Hagley Road, Birmingham, B16 8LA, England
IIF 27 IIF 28 IIF 29Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA
IIF 30Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 31Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 3295, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 33First Floor Office, 3 Hornton Place, London, W8 4LZ, England
IIF 34
- British born in June 1961
Mr Satnam Singh Parwana
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Parwana, Satnam
Resident in United Kingdom
Registered addresses and corresponding companies95, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Parwana, Satnam
- British born in June 1961
Mr Satnam Singh Parwana
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BUNG MONEY LTD - now
URBAN CITY GROUP LTD
- 2010-11-30 0645411611 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2007-12-14 ~ 2008-12-14IIF 39 - Secretary → ME - 2
THE MAHARAJA TOY COMPANY LIMITED
- 2014-08-05 0742028575 Hamilton Avenue, Harborne, BirminghamDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 12 - Director → ME - 3
- 4
CALTHORPE CARE CENTRES LIMITED
06855133The Coach House 95a Hagley Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-03-23 ~ dissolvedIIF 26 - Director → ME - 5
CAREWELL PROPERTIES LTD
08434614Hagley House 95, Hagley Road, BirminghamActive Corporate (4 parents)Officer2013-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE - 6
CHAMBERLAIN BUILDING (HOLDINGS) LTD
14173006Hagley House 95 Hagley Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
PARCAP (KAD) LTD
- 2020-02-27 09145444Hagley House, 95 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)Officer2016-08-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-02IIF 27 - Has significant influence or control → OE - 8
CORE ASSETS LIMITED
09912008173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 21 - Director → ME - 9
ENVIROTRAD LTD
- 2024-05-15 09313480JUBILEE HOUSE (HOLDINGS) LTD
- 2023-03-29 09313480PARTRAD LTD
- 2017-04-27 0931348073 Lees Road, Oldham, EnglandActive Corporate (9 parents)Officer2014-11-17 ~ 2014-12-01IIF 2 - Director → ME2017-04-26 ~ 2024-01-02IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EURONOVA TRADE GROUP LIMITED
17156179Hagley House, 95 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 15 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 11
F&B SOLUTIONS LTD
15955838First Floor Office, 3 Hornton Place, London, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CITY EDGE (REDDITCH) LIMITED
- 2016-10-01 099996179 Upland Road, Selly Park, Birmingham, EnglandActive Corporate (5 parents)Officer2016-02-11 ~ 2016-11-28IIF 19 - Director → ME2017-04-26 ~ 2025-03-20IIF 23 - Director → MEPerson with significant control2017-11-01 ~ 2025-03-20IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HAGLEY HOUSE LTD
1307645695 Hagley Road, Edgbaston, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14LINCS HOUSE LIMITED - nowMaple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-11-17 ~ 2023-05-08IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
PARCAP (REAL ESTATE) LTD
- 2020-02-27 11713410Hagley House, 95 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2018-12-05 ~ nowIIF 8 - Director → ME - 16
PARCAP (HOLDINGS) LTD
10745687Hagley House, 95 Hagley Road, Birmingham, United KingdomActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 1 - Director → ME - 17
SWITZ CAPITAL LTD
- 2011-11-04 05210772URBAN CITY ESTATES LTD
- 2011-01-05 05210772PROPERTY-DEAL-MAKERS.COM LIMITED
- 2007-12-12 05210772C/o Atoz Accountants, Hagley House 95a Hagley Road, The Coach House Edgbaston, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 38 - Secretary → ME - 18PARCAP (VENTURES) LTD - 2022-10-11INVST (HOLDINGS) LTD - 2021-02-17
PARCAP (SPV) LTD
- 2017-04-27 09999574WHITEHALL LOFTS LIMITED
- 2016-08-26 09999574Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2016-02-11 ~ 2018-03-06IIF 18 - Director → ME2023-01-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
PERTON CAREHOME LTD
08434335Hagley House 95, Hagley Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 5 - Director → ME - 21
- 22
SWISH TRADING LIMITED
0582615665 Waterloo Road, Smethwick, West Midlands, EnglandDissolved Corporate (6 parents)Officer2006-05-23 ~ 2010-05-23IIF 22 - Director → ME - 23
THE BALTI SAUSAGE COMPANY LIMITED
0742029875 Hamilton Avenue, Harborne, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 13 - Director → ME - 24
THE WATERFRONT (MERRY HILL) LIMITED
15820725Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WATERFRONT BUSINESS PARK LIMITED
15827827Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
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