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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Athwal, Santokh Singh

    Related profiles found in government register
  • Athwal, Santokh Singh
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 352, Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4ET, United Kingdom

      IIF 1
    • 352, Bearwood Road, Smethwick, B66 4ET, England

      IIF 2
  • Athwal, Santokh Singh
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 259 Wolverhampton Road, Oldbury, West Midlands, B68 0TG

      IIF 3 IIF 4
  • Mr Santokh Singh Athwal
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 352, Bearwood Road, Bearwood, Birmingham, B66 4ET

      IIF 5
    • 352, Bearwood Road, Smethwick, B66 4ET, England

      IIF 6
  • Mr Santokh Singh Athwal
    Indian born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 352, Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4ET

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ATHWAL REAL ESTATE LTD
    13000258
    352 Bearwood Road, Smethwick, England
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    NEW OSCOTT STORES LTD
    06995851
    352 Bearwood Road, Bearwood, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RAI SUPERMARKET LTD
    - now 04696258
    RAJ SUPERMARKET LTD
    - 2003-03-21 04696258
    252-254 Somerville Road, Small Heath, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 4 - Director → ME
  • 4
    TOLL HOUSE STORES LTD
    09111684
    352 Bearwood Road, Bearwood, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2014-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.