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 Satnam Parwana
- British born in June 1961
Mr Satnam Parwana
Resident in England
Registered addresses and corresponding companies95 Hagley House, Hagley Road, Birmingham, B16 8LA, England
IIF 1Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England
IIF 2 IIF 3Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA
IIF 4Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 5Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 695, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 7
- 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 England
Registered addresses and corresponding companies - British businessman 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 13
- British director born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies - British none born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies75, Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, United Kingdom
IIF 17
- British propertyy developer born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies173, Cleveland Street, London, W1T 6QR, England
IIF 18
- British born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companies95 Hagley House, Hagley Road, Birmingham, B16 8LA, England
IIF 19Hagley House, 95 Hagley Road, Birmingham, B16 8LA, United Kingdom
IIF 20Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 21Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England
IIF 22Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 23Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 24
- British director born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companiesHagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England
IIF 28
- British born in June 1961
Mr Satnam Singh Parwana
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Parwana, Satnam
Hagley House, 95a Hagley Road, The Coach House Edgbaston, Birmingham, B16 8LA, United Kingdom
IIF 31
- 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 32
- British born in June 1961
Parwana, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
THE MAHARAJA TOY COMPANY LIMITED
- 2014-08-05 0742028575 Hamilton Avenue, Harborne, BirminghamDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 17 - Director → ME - 2Hagley House, 95 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-10-29 ~ dissolvedIIF 16 - Director → ME
- 3
CAREWELL PROPERTIES LTD
08434614Hagley House 95, Hagley Road, BirminghamActive Corporate (4 parents)Officer2013-03-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CHAMBERLAIN BUILDING (HOLDINGS) LTD
14173006Hagley House 95 Hagley Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
PARCAP (KAD) LTD
- 2020-02-27 09145444Hagley House, 95 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)Officer2016-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-02IIF 2 - Has significant influence or control → OE - 6
CORE ASSETS LIMITED
09912008173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 18 - Director → ME - 7
ENVIROTRAD LTD
- 2024-05-15 09313480JUBILEE HOUSE (HOLDINGS) LTD
- 2023-03-29 09313480PARTRAD LTD
- 2017-04-27 0931348073 Lees Road, Oldham, EnglandActive Corporate (8 parents)Officer2017-04-26 ~ 2024-01-02IIF 14 - Director → ME2014-11-17 ~ 2014-12-01IIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
F&B SOLUTIONS LTD
1595583895 Hagley House Hagley Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CITY EDGE (REDDITCH) LIMITED
- 2016-10-01 09999617Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2016-02-11 ~ 2016-11-28IIF 13 - Director → ME2017-04-26 ~ 2025-03-20IIF 15 - Director → MEPerson with significant control2017-11-01 ~ 2025-03-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAGLEY HOUSE LTD
1307645695 Hagley Road, Edgbaston, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 32 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11LINCS 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PARCAP (REAL ESTATE) LTD
- 2020-02-27 11713410Hagley House, 95 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2018-12-05 ~ nowIIF 23 - Director → ME - 13
PARCAP (HOLDINGS) LTD
10745687Hagley House, 95 Hagley Road, Birmingham, United KingdomActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 20 - Director → ME - 14
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 31 - Secretary → ME - 15PARCAP (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)Officer2023-01-01 ~ nowIIF 22 - Director → ME2016-02-11 ~ 2018-03-06IIF 12 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MOBILES (GB) LTD
- 2013-02-26 07868594PARCAP (UK) LTD
- 2012-11-06 07868594Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2013-02-26 ~ dissolvedIIF 27 - Director → ME2011-12-02 ~ 2012-10-01IIF 28 - Director → ME - 17
PERTON CAREHOME LTD
08434335Hagley House 95, Hagley Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 26 - Director → ME - 18
THE WATERFRONT (MERRY HILL) LIMITED
15820725Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WATERFRONT BUSINESS PARK LIMITED
15827827Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 33 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
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