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 Singh Parwana
- British born in June 1961
Mr Satnam Singh Parwana
Resident in England
Registered addresses and corresponding companies - 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 3Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England
IIF 4 IIF 5Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA
IIF 6Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 7Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 895, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 9
- British born in June 1961
Mr Satnam Singh Parwana
Resident in United Kingdom
Registered addresses and corresponding companies - 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 12Hagley House, 95 Hagley Road, Birmingham, B16 8LA, United Kingdom
IIF 13Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 14Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England
IIF 15Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 16
- 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 20
- British born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies75, Hamilton Avenue, Harborne, Birmingham, West Midlands, United Kingdom
IIF 21Hagley House 95, Hagley Road, Birmingham, B16 8LA, England
IIF 22Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 23Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 24
- 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 25
- 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 29
- British propertyy developer born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies173, Cleveland Street, London, W1T 6QR, England
IIF 30
- British born in June 1961
Parwana, Satnam Singh
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 33
- 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 34
- 1
THE MAHARAJA TOY COMPANY LIMITED
- 2014-08-05 0742028575 Hamilton Avenue, Harborne, BirminghamDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 29 - Director → ME - 2Hagley House, 95 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-10-29 ~ dissolvedIIF 28 - Director → ME
- 3
CAREWELL PROPERTIES LTD
08434614Hagley House 95, Hagley Road, BirminghamActive Corporate (4 parents)Officer2013-03-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 4
CHAMBERLAIN BUILDING (HOLDINGS) LTD
14173006Hagley House 95 Hagley Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 22 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – 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 21 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-02IIF 4 - Has significant influence or control → OE - 6
CORE ASSETS LIMITED
09912008173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 30 - 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 26 - Director → ME2014-11-17 ~ 2014-12-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - 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 12 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 3 - 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)Officer2017-04-26 ~ 2025-03-20IIF 27 - Director → ME2016-02-11 ~ 2016-11-28IIF 25 - Director → MEPerson with significant control2017-11-01 ~ 2025-03-20IIF 8 - 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 34 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 7 - 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 24 - Director → ME - 13
PARCAP (HOLDINGS) LTD
10745687Hagley House, 95 Hagley Road, Birmingham, United KingdomActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 13 - 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 33 - 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)Officer2016-02-11 ~ 2018-03-06IIF 23 - Director → ME2023-01-01 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 2 - 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 19 - Director → ME2011-12-02 ~ 2012-10-01IIF 20 - Director → ME - 17
PERTON CAREHOME LTD
08434335Hagley House 95, Hagley Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 18 - Director → ME - 18
THE WATERFRONT (MERRY HILL) LIMITED
15820725Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 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 - 19
WATERFRONT BUSINESS PARK LIMITED
15827827Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 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
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