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 Tarlochan Singh Garcha
Mr Tarlochan Singh Garcha
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 1
38, Carver Street, Birmingham, B1 3AS, England
Mr Tarlochan Singh
British born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 38, Carver Street, Birmingham, B1 3AS, England
IIF 8 Bizhub, 408, West Wing, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 9 Biz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 10 Biz Hub, Burnt Tree, Tipton, West Midlands, DY4 7UF, United Kingdom
IIF 11 66, Blunts Lane, Wigston, Leicester, LE18 2HA, England
Mr Tarlochan Singh
British born in February 1968Resident in England
Registered addresses and corresponding companiesGarcha, Tarlochan Singh
British company director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 14 38, Carver Street, Birmingham, B1 3AS, England
Mr Tarlochan Singh
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Tarlochan
British company director born in February 1965Resident in England
Registered addresses and corresponding companiesSingh, Tarlochan
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 21 15, Turtons Croft, Bilston, WV14 9YA, United Kingdom
IIF 22 15, Turtons Croft, Bilston, West Midlands, WV14 9YA
IIF 23 IIF 24 IIF 25 (more) 38, Carver Street, Birmingham, B1 3AS, England
IIF 30 IIF 31 38, Carver Street, Birmingham, England, B1 3AS, United Kingdom
IIF 32 66, Blunts Lane, Wigston, Leicester, LE18 2HA, England
Singh, Tarlochan
British director and company secretary born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 33 Biz Hub, 408 West Wing, Garcha Investments, Tipton, West Midlands, DY4 7UF, United Kingdom
Singh, Tarlochan
British investor born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 34 15, Turtons Croft, Bilston, WV14 9YA, United Kingdom
Singh, Tarlochan
British director born in February 1968Resident in England
Registered addresses and corresponding companies
IIF 35 38, Carver Street, Birmingham, B1 3AS, England
Singh Garcha, Tarlochan
British director born in February 1965Resident in England
Registered addresses and corresponding companies
IIF 36 38, Carver Street, Birmingham, B1 3AS, England
Singh, Tarlochan
British company director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 1066, London Road, Leigh-on-sea, Essex, SS9 3NA
- 1 38 Carver Street, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)83,911 GBP2024-03-31Officer
2023-07-20 ~ nowIIF 26 - Director → ME - 2 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer 2022-03-03 ~ nowIIF 37 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 38 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2022-11-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-11-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-189,956 GBP2024-10-31Officer 2021-10-15 ~ nowIIF 27 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Turtons Croft, Bilston, West MidlandsDissolved Corporate (3 parents)Equity (Company account)67,547 GBP2019-11-30Officer 2017-06-01 ~ dissolvedIIF 22 - Director → ME
- 6 38 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer 2024-10-22 ~ nowIIF 30 - Director → MEPerson with significant control 2024-10-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 38 Carver Street, Birmingham, England, United KingdomActive Corporate (3 parents)Officer 2024-10-23 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 38 Carver Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,068,474 GBP2024-10-31Officer 2020-05-01 ~ nowIIF 28 - Director → ME
- 9 Biz Hub, Burnt Tree, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2018-02-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-02-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 15 Turtons Croft, Bilston, United KingdomDissolved Corporate (3 parents)Officer 2017-10-31 ~ dissolvedIIF 34 - Director → ME
- 11 38 Carver Street, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2025-07-31Officer 2020-07-22 ~ nowIIF 18 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 38 Carver Street, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Bizhub 408, West Wing, Burnt Tree, Tipton, United KingdomDissolved Corporate (3 parents)Officer 2021-06-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 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
- 14 38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Officer 2024-12-11 ~ nowIIF 23 - Director → MEPerson with significant control 2024-12-11 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 15 38 Carver Street, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)-40,403 GBP2024-06-30Officer 2020-10-01 ~ nowIIF 36 - Director → ME
- 16 Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2020-10-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 38 Carver Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2020-12-11 ~ nowIIF 29 - Director → MEPerson with significant control 2020-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 38 Carver Street, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-07-15 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 15 Turtons Croft, Bilston, West MidlandsDissolved Corporate (3 parents)Equity (Company account)67,547 GBP2019-11-30Person with significant control 2016-06-13 ~ 2017-08-04IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 2 87 Station Road, North Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,366 GBP2024-10-31Officer 2017-10-25 ~ 2020-01-30IIF 21 - Director → ME
- 3 38 Carver Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2015-09-25 ~ 2024-04-08IIF 35 - Director → MEPerson with significant control 2016-08-08 ~ 2024-05-15IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 20 Tudor Square, West Bridgford, Nottingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-63,477 GBP2024-03-31Officer 2022-06-27 ~ 2022-12-21IIF 32 - Director → MEPerson with significant control 2022-06-27 ~ 2022-12-21IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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