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.
Tiwana, Sarbjit
- British company director born in September 1967
Tiwana, Sarbjit
Resident in England
Registered addresses and corresponding companies9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British commercial director born in September 1967
Tiwana, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 5
- British director born in September 1967
Tiwana, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR
IIF 6 IIF 7129, Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, England
IIF 8 IIF 9129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)129, Shardlow Road, Alvaston, Derby, Derbyshire, DE25 0JR, United Kingdom
IIF 1424a Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR
IIF 1524a, Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
IIF 164 St James Court, 4 St James Court, Friargate, Derby, DE1 1BT, England
IIF 17
- British born in September 1967
Mr Sarbjit Tiwana
Resident in England
Registered addresses and corresponding companies9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
IIF 18
- Registered addresses and corresponding companies
Twana, Sarbjit Singh
129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR
IIF 19
- British born in September 1967
Twana, Sarbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1967
Twana, Sarbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tiwana, Sarbjit
9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in September 1967
Mr Sarbjit Singh Tiwana
Resident in England
Registered addresses and corresponding companies129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 30 IIF 31129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)24a, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
IIF 374 St Georges House, Vernon Gate, Derby, Derbyshire, DE1 1UQ, United Kingdom
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 39
- British born in September 1967
Mr Sarbjit Tiwana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Sarbjit Singh Twana
Resident in United Kingdom
Registered addresses and corresponding companies129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 43
- 1
- 2
BROOOKSIDE LIMITED
09436679The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (5 parents)Officer2016-01-27 ~ 2016-06-22IIF 8 - Director → ME - 3
CHECKASERVICE.COM LIMITED
1041124324a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2016-10-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 4
COVENTRY SECURITY SERVICES LIMITED
04396341The Rear Of 96, Swan Lane, Coventry, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2002-03-18 ~ 2006-06-28IIF 23 - Director → ME - 5
DSR DERBY LIMITED
11783057The Old Coach House, Horse Fair, Rugeley, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 64 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (6 parents)Officer2011-10-04 ~ 2011-12-02IIF 15 - Director → ME2009-02-26 ~ 2009-11-01IIF 22 - Director → ME1998-12-02 ~ 2006-03-01IIF 24 - Director → ME2006-03-01 ~ 2010-12-31IIF 19 - Secretary → MEPerson with significant control2016-12-02 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
BIRMINGHAM SECURITY SERVICES LIMITED
- 2004-05-06 0459016524a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (5 parents)Officer2002-11-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 924a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2009-04-22 ~ 2011-12-06IIF 6 - Director → MEPerson with significant control2017-04-22 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
EMS PROPERTY HOLDINGS LIMITED
126626954 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2022-06-29 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2019-06-27 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 129 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (7 parents)Officer2020-07-01 ~ 2020-09-02IIF 5 - Director → ME2020-12-31 ~ 2020-12-31IIF 2 - Director → ME2020-12-31 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control → OE2020-07-01 ~ 2020-09-02IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 13
INTERNATIONAL HOTEL HOLDINGS LIMITED
119264389 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (7 parents)Officer2020-08-12 ~ 2020-09-07IIF 3 - Director → ME2020-12-31 ~ dissolvedIIF 4 - Director → ME2020-12-31 ~ dissolvedIIF 26 - Secretary → ME2020-08-12 ~ 2020-09-07IIF 29 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control → OE2020-08-12 ~ 2020-09-07IIF 18 - Ownership of shares – 75% or more → OE - 14
MIIT SOFTWARE LTD
1142983024a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
OYO TOILETRIES LTD
122735159 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (4 parents)Officer2020-06-15 ~ 2020-10-22IIF 17 - Director → ME2020-12-31 ~ dissolvedIIF 1 - Director → ME2020-12-31 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control as a member of a firm → OE2020-06-15 ~ 2020-10-22IIF 39 - Ownership of shares – 75% or more → OE - 17
SPONDONBREW LIMITED
09436642The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2016-01-27 ~ dissolvedIIF 9 - Director → ME - 18
THE CROWN AND ARROWS LIMITED
1261594224a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 19
UNIQUE CRETE LIMITED
0855606424a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (6 parents)Officer2013-06-04 ~ 2013-06-05IIF 14 - Director → ME2013-06-05 ~ 2014-04-01IIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.