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 Gino Bhambra
- British born in January 1993
Mr Gino Bhambra
Resident in United Kingdom
Registered addresses and corresponding companies123 - 125 Soho Hill, Hockley, Birmingham, West Midlands, B19 1AX, United Kingdom
IIF 17 Villa Raod, Birmingham, West Midlands, B19 1BH, England
IIF 27 Villa Road, Birmingham, West Midlands, B19 1BH, England
IIF 3Unit 4 , Bordesley Green Trading Estate, Bordesley Green Road, Birmingham, B8 1BZ, England
IIF 4 IIF 5Unit 44, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8TG, England
IIF 6
- British born in January 1993
Mr Gurmukh Singh Bhambra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1993
Bhambra, Gino
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1993
Bhambra, Gino
Resident in United Kingdom
Registered addresses and corresponding companies123 - 125 Soho Hill, Hockley, Birmingham, West Midlands, B19 1AX, United Kingdom
IIF 12125, Soho Hill, Handsworth, Birmingham, West Midlands, B19 1AX, England
IIF 137 Villa Raod, Birmingham, West Midlands, B19 1BH, England
IIF 147 Villa Road, Birmingham, West Midlands, B19 1BH, England
IIF 15Unit 44, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8TG, England
IIF 16
- British born in January 1993
Mr Gurmukh Singh Bhambra
Resident in England
Registered addresses and corresponding companies125, Soho Hill, Handsworth, Birmingham, West Midlands, B19 1AX, England
IIF 17
- British director born in January 1993
Bhambra, Gurmukh Singh
Resident in England
Registered addresses and corresponding companies
- 1
ACQUA CONSTRUCTION LTD
129712497 Villa Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2020-10-23 ~ 2022-06-08IIF 15 - Director → MEPerson with significant control2020-10-23 ~ 2022-06-08IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
I-LITE LIGHTING LTD
- 2020-07-02 12549448The Chapel, Bridge Street, DriffieldDissolved Corporate (3 parents)Officer2020-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
ACQUA RETAIL LTD
12872017The Chapel, Bridge Street, DriffieldDissolved Corporate (2 parents)Officer2020-09-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
CONTREZZ LIMITED
099579007 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2018-12-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-12-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
CRAFTCO LTD
15013850Unit 4 , Bordesley Green Trading Estate, Bordesley Green Road, Birmingham, EnglandActive Corporate (1 parent)Officer2023-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
HEIRLOOM DESIGN CO LIMITED
099518917 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2016-01-14 ~ 2016-01-14IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
I-LITE (MAILBOX) LIMITED
103584587 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2016-09-05 ~ 2018-11-08IIF 13 - Director → MEPerson with significant control2016-09-05 ~ 2017-08-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
SHI CAPITAL LTD
- 2015-05-28 09609393Fraser Frayne Insolvency Practioners Old Canal Cottage, Dunkerton, BathLiquidation Corporate (1 parent)Officer2015-05-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
URBAN REPAIRS & MAINTENANCE LTD
- 2024-11-06 15804324Unit 4 , Bordesley Green Trading Estate, Bordesley Green Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-06-26 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
TOR INCO LTD
099510597 Villa Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2016-01-14 ~ 2017-06-05IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-20IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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