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 Sarwan Singh Ghatoura
- British born in June 1985
Mr Sarwan Singh Ghatoura
Resident in United Kingdom
Registered addresses and corresponding companiesSt. James Chambers, 70 Hill Top, Birmingham, West Bromwich, B70 0PU, United Kingdom
IIF 1
- British born in March 1953
Mr Sarwan Singh Ghatoura
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Ghatoura, Sarwan Singh
Resident in United Kingdom
Registered addresses and corresponding companiesSt. James Chambers, 70 Hill Top, Birmingham, West Bromwich, West Midlands, B70 0PU, United Kingdom
IIF 6
- British born in March 1953
Ghatoura, Sarwan Singh
Resident in England
Registered addresses and corresponding companies - British business consultant born in March 1953
Ghatoura, Sarwan Singh
Resident in England
Registered addresses and corresponding companiesSt. James Chambers, 70 Hill Top, West Bromwich, B700PU, United Kingdom
IIF 10
- British director born in March 1953
Ghatoura, Sarwan Singh
Resident in England
Registered addresses and corresponding companies - British head of private clients born in March 1953
Ghatoura, Sarwan Singh
Resident in England
Registered addresses and corresponding companiesSt. James Chambers, 70 Hill Top, West Bromwich, B70 0PU, United Kingdom
IIF 13
- British independent financial adviser born in March 1953
Ghatoura, Sarwan Singh
Resident in England
Registered addresses and corresponding companies25, Nether Hall Avenue, Great Barr, Birmingham, West Midlands, B43 7EU, United Kingdom
IIF 14
- born in March 1953
Ghagoura, Sarwan Singh
Resident in England
Registered addresses and corresponding companiesSt James Chambers, 70 Hill Top, West Bromwich, West Midlands, B70 0PU, England
IIF 15
- Registered addresses and corresponding companies
Ghatoura, Sarwan Singh
St. James Chambers, 70 Hill Top, Birmingham, West Bromwich, West Midlands, B70 0PU, United Kingdom
IIF 16
- 1St. James Chambers, 70 Hill Top, West Bromwich, EnglandDissolved Corporate (3 parents)Equity (Company account)15,891 GBP2020-12-31Officer2016-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 2St. James House, 70 Hill Top, West Bromwich, West MidlandsDissolved Corporate (3 parents)Officer2004-10-13 ~ dissolvedIIF 12 - Director → ME
- 325 Nether Hall Avenue, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)22,129 GBP2023-12-31Officer2011-07-28 ~ dissolvedIIF 10 - Director → ME
- 4
MONTANA ASSETS LLP
OC415603St James Chambers, 70 Hill Top, West Bromwich, West MidlandsDissolved Corporate (3 parents)Officer2017-01-25 ~ dissolvedIIF 15 - LLP Designated Member → ME - 5
NAPIER-MUNROE LIMITED
- 2017-01-11 05195709St.james Chambers, 70 Hill Top, West Bromwich, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)4,203 GBP2024-03-31Officer2004-08-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
MONTANA ESTATES LIMITED
0999534925 Nether Hall Avenue, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)79,357 GBP2024-02-29Officer2016-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7Saint James House, 70 Hill Top, West Bromwich, West MidlandsDissolved Corporate (2 parents)Officer2003-02-11 ~ dissolvedIIF 11 - Director → ME
- 8St.james Chambers, 70 Hill Top, West Bromwich, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)8,161 GBP2024-03-31Officer2023-01-25 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-04 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9
NEW LIFE (UK) LIMITED
07726148St. James Chambers, 70 Hill Top, West Bromwich, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-08-02 ~ dissolvedIIF 14 - Director → ME
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