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 Parminder Singh Dhadwal
- British born in January 1980
Mr Parminder Singh Dhadwal
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Dhadwal, Parminder Singh
Resident in England
Registered addresses and corresponding companies - born in January 1980
Dhadwal, Parminder Singh
Resident in England
Registered addresses and corresponding companies22, Chester Road, Sutton Coldfield, West Midlands, B73 5DA
IIF 7
- British born in January 1980
Singh Dhadwal, Parminder
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Singh Dhadwal, Parminder
Resident in England
Registered addresses and corresponding companies - British manager born in January 1980
Singh Dhadwal, Parminder
Resident in England
Registered addresses and corresponding companies177 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HG
IIF 17
- British company director born in January 1980Registered addresses and corresponding companies
Singh, Parminder
317 Station Road, Stechford, Birmingham, B33 8RS
IIF 18
- British director born in January 1980
Singh, Parminder
Resident in Uk
Registered addresses and corresponding companies177 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HG
IIF 19
- British manager born in January 1980
Singh, Parminder
Resident in Uk
Registered addresses and corresponding companies177 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HG
IIF 20
- British supervisorRegistered addresses and corresponding companies
Singh, Parminder
177 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HG
IIF 21
- 1
ACE ETHNIC LTD
- 2012-09-30 07923893Ace House, 22 Chester Road, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 13 - Director → ME - 2
ACE DRINKS LTD
07904369Ace House, 22 Chester Road, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ACE HOSPITALITY SERVICES LIMITED
- 2009-02-09 0671469922 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Officer2008-10-03 ~ nowIIF 9 - Director → ME - 4
ZORDAR IMP. EXP INC LTD
- 2012-01-09 0634855969 Stewards Street Business Lofts, Steward Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2012-08-01 ~ 2012-09-21IIF 5 - Director → ME2007-08-28 ~ 2012-01-09IIF 17 - Director → ME - 5
ACE RETAIL (SOUTH WEST) LTD
08261353Ace House 22 Chester Road, Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
ACE RETAIL LTD
08261191Ace House 22 Chester Road, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer2012-10-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 7
DRINKS PACK LTD
0674829722 Chester Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2008-11-13 ~ dissolvedIIF 11 - Director → ME - 8
DRINKSTOP LIMITED
0305529722 Chester Road, New Oscott, Sutton Coldfield, BirminghamActive Corporate (6 parents, 2 offsprings)Officer2012-05-31 ~ 2014-05-12IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 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 - 9
HOTEL INVESTMENTS (BIRMINGHAM) LIMITED
0646005722 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents, 2 offsprings)Officer2007-12-27 ~ nowIIF 8 - Director → ME - 10
HOTEL INVESTMENTS (NOTTINGHAM) LIMITED
06875255Ace House, 22 Chester Road, Sutton Coldfield, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2009-04-09 ~ 2014-04-21IIF 12 - Director → ME - 11
K G PROPERTIES LIMITED
0445323472 Alderbrook Road, Solihull, EnglandActive Corporate (7 parents)Officer2003-05-26 ~ 2012-06-15IIF 20 - Director → ME - 12
OHP PROPERTIES LIMITED
04491914382 Aston Lane, Aston, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-12-15 ~ 2017-07-28IIF 19 - Director → ME - 13
SCRIBE I.T LIMITED
04302188Suite 4 Bell Chambers, Lower Gungate, Tamworth, StaffordshireDissolved Corporate (7 parents)Officer2001-10-10 ~ 2002-12-01IIF 18 - Director → ME - 14SINCKOT PROPERTIES LIMITED - now
C & R UK LTD
- 2017-09-23 05523587211 Station Road, Harrow, EnglandActive Corporate (8 parents)Officer2005-08-01 ~ 2017-08-31IIF 21 - Secretary → ME - 15
TAVERN INVESTMENTS LLP
OC35551722 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (5 parents)Officer2010-06-08 ~ nowIIF 7 - LLP Designated Member → ME - 16
ZORDAR LIMITED
07903572Ace House, 22 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Officer2012-01-10 ~ 2016-05-04IIF 15 - Director → ME
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