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 Sukhdip Singh Pahal
Mr Sukhdip Singh Pahal
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
257 Hagley Road, Edgbaston, Birmingham, B16 9NA, United Kingdom
Mr Sukhdip Singh Pahal
British born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 2 257, Hagley Road, Birmingham, B16 9LZ, United Kingdom
IIF 3 257, Hagley Road, Edgbaston, Birmingham, B16 9LZ, United Kingdom
IIF 4 IIF 5 265-267, Hagley Road, Birmingham, B16 9NA, United Kingdom
IIF 6 616, Hagley Road West, Oldbury, B68 0BS, United Kingdom
IIF 7 12, Duchess Road, Walsall, WS1 4NW, England
IIF 8 8, Shaw Park Business Village, Shaw Road, Wolverhampton, WV10 9LE
IIF 9 IIF 10 8 Shaw Park Business Village, Shaw Road, Wolverhampton, WV10 9LE, England
Pahal, Sukhdip Singh
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Duchess Road, Walsall, WS1 4NW, England
Pahal, Sukhdip Singh
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesPahal, Sukhdip Singh
British business man born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 15 1 Britannic Gardens, Moseley, Birmingham, West Midlands, B13 8QX
Pahal, Sukhdip Singh
British businessman born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 16 1 Britannic Gardens, Moseley, Birmingham, West Midlands, B13 8QX
Pahal, Sukhdip Singh
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 17 1, Britannic Gardens, Birmingham, B13 8QX, United Kingdom
IIF 18 IIF 19 1 Britannic Gardens, Moseley, Birmingham, West Midlands, B13 8QX
IIF 20 257, Hagley Road, Edgbaston, Birmingham, B16 9LZ, United Kingdom
IIF 21 IIF 22 265-267, Hagley Road, Edgbaston, Birmingham, B16 9NA, United Kingdom
IIF 23 8 Shaw Park Business Village, Off Shaw Road, Wolverhampton, West Midlands, WV10 9LE, United Kingdom
IIF 24 8 Shaw Park Business Village, Shaw Road, Wolverhampton, WV10 9LE, England
IIF 25 8 Shaw Park Business Village, Shaw Road, Wolverhampton, West Midlands, WV10 9LE, United Kingdom
Pahal, Sukhdip Singh
British business manRegistered addresses and corresponding companies
IIF 26 1 Britannic Gardens, Moseley, Birmingham, West Midlands, B13 8QX
Pahal, Sukhdip Singh
British businessmanRegistered addresses and corresponding companies
IIF 27 1 Britannic Gardens, Moseley, Birmingham, West Midlands, B13 8QX
Pahal, Sukhdip Singh
British directorRegistered addresses and corresponding companies
- 1 8 Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)5,426 GBP2024-10-31Officer
2021-10-05 ~ nowIIF 14 - Director → MEPerson with significant control 2021-10-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 8 Shaw Park Business Village, Shaw Road, WolverhamptonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)78,255 GBP2015-07-31Officer 2012-08-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-08-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 257 Hagley Road Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-07-12 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 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
- 4 12 Duchess Road, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-01 ~ 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
- 5 8 Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-03-31Person with significant control 2021-08-09 ~ nowIIF 9 - Has significant influence or control → OE
- 6 257 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-22 ~ nowIIF 12 - Director → MEPerson with significant control 2022-04-22 ~ 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
- 7 265-267 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)53,528 GBP2024-05-31Officer 2017-12-12 ~ nowIIF 21 - Director → MEPerson with significant control 2017-12-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 265-267 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)157,474 GBP2024-03-31Officer 2017-11-29 ~ nowIIF 22 - Director → MEPerson with significant control 2017-11-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 8 Shaw Park Business Village, Off Shaw Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2015-06-01 ~ dissolvedIIF 23 - Director → ME
- 10 257 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)85,743 GBP2024-07-31Officer 2019-06-10 ~ nowIIF 20 - Director → MEPerson with significant control 2019-06-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1
C P B'HAM LTD
- nowCAESAR PALACE LIMITED - 2009-04-22 60 Waterloo Road, WolverhamptonDissolved Corporate (1 parent)Officer 2009-03-16 ~ 2009-09-01IIF 19 - Director → ME 2008-07-29 ~ 2009-02-10IIF 16 - Director → ME 2008-07-29 ~ 2009-02-10IIF 27 - Secretary → ME 2009-03-16 ~ 2009-09-01IIF 29 - Secretary → ME - 2 47/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (1 parent)Equity (Company account)313,564 GBP2019-07-31Officer 2016-06-21 ~ 2021-10-01IIF 25 - Director → MEPerson with significant control 2016-07-06 ~ 2021-10-01IIF 10 - Ownership of shares – 75% or more → OE
- 3 Findlay James Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer 2009-01-28 ~ 2009-02-10IIF 18 - Director → ME 2009-01-28 ~ 2009-02-10IIF 28 - Secretary → ME
- 4 Unit 8 Shaw Park Business Village, Shaw Road, WolverhamptonActive Corporate (2 parents)Equity (Company account)4,400,618 GBP2024-06-30Officer 2008-05-07 ~ 2018-01-30IIF 15 - Director → ME 2008-05-07 ~ 2023-05-03IIF 26 - Secretary → ME
- 5 8 Shaw Park Business Village, Shaw Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)9 GBP2024-03-31Officer 2018-11-12 ~ 2022-01-28IIF 24 - Director → ME
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