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 Hockham Singh Suthi
- British born in May 1973
Mr Hockham Singh Suthi
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE
IIF 1Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England
IIF 2 IIF 31110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB, England
IIF 41110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB
IIF 51110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 6
- British born in May 1973
Suthi, Hockham Singh
Resident in England
Registered addresses and corresponding companies - British director born in May 1973
Suthi, Hockham Singh
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 10 IIF 111110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB
IIF 121110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 13
- born in May 1973
Suthi, Hockham Singh
Resident in England
Registered addresses and corresponding companies23, Rodman Close, Edgbaston, Birmingham, B15 3PE, United Kingdom
IIF 14
- born in May 1973
Suthi, Hockham Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Gilchrist Drive, Edgbaston, Birmingham, B15 3NG
IIF 15
- British director born in May 1973
Suthi, Hockham Singh
Resident in United Kingdom
Registered addresses and corresponding companiesLifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
IIF 16
- British solicitor born in May 1973
Suthi, Hockham Singh
Resident in United Kingdom
Registered addresses and corresponding companies7 Gilchrist Drive, Birmingham, West Midlands, B15 3NG
IIF 17
- British solicitorRegistered addresses and corresponding companies
Suthi, Hockham Singh
24 Waterloo Road, Wolverhampton, West Midlands, WV1 4BL, England
IIF 18
- 1Other registered number: 10993942Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2015-02-12 ~ dissolvedIIF 16 - Director → ME
- 21110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2018-03-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3Other registered number: 056106921110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)66,372 GBP2024-11-30Officer2012-11-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Other registered number: 083103321110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsActive Corporate (2 parents)Equity (Company account)355,749 GBP2024-11-30Officer2005-11-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 51110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-5,273 GBP2018-06-30Officer2013-06-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 6Swinford House, Albion Street, Brierley Hill, West MidlandsDissolved Corporate (2 parents)Officer2014-07-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 75 Walsall Road, Little Aston, West MidlandsDissolved Corporate (3 parents)Officer2005-11-30 ~ dissolvedIIF 17 - Director → ME
- 824 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)523,912 GBP2023-12-31Officer2005-02-23 ~ nowIIF 9 - Director → ME2005-12-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Swinford House, Albion Street, Brierley Hill, West MidlandsDissolved Corporate (2 parents)Officer2014-05-23 ~ dissolvedIIF 10 - Director → ME
- 1First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ 2015-12-07IIF 14 - LLP Member → ME
- 24385, Oc339306 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Current Assets (Company account)10,603 GBP2021-04-05Officer2009-04-02 ~ 2020-05-11IIF 15 - LLP Member → ME
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