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 Satnam Parwana
- British born in June 1961
Mr Satnam Parwana
Resident in England
Registered addresses and corresponding companies95 Hagley House, Hagley Road, Birmingham, B16 8LA, England
IIF 1Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England
IIF 2 IIF 3 IIF 4Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA
IIF 5Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 6Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 795, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 8
- British born in June 1961
Mr Satnam Singh Parwana
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies11, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
IIF 1175, Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, United Kingdom
IIF 1275, Hamilton Avenue, Harborne, Birmingham, West Midlands, United Kingdom
IIF 13Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England
IIF 14 IIF 15Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 1665, Waterloo Road, Smethwick, West Midlands, B66 4JS, England
IIF 17
- British businessman born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companiesHagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 18
- British director born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies - British none born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies75, Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, United Kingdom
IIF 22
- British propertyy developer born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies173, Cleveland Street, London, W1T 6QR, England
IIF 23
- British born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companies95 Hagley House, Hagley Road, Birmingham, B16 8LA, England
IIF 24Hagley House, 95 Hagley Road, Birmingham, B16 8LA, United Kingdom
IIF 25Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 26Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England
IIF 27Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 28Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 29
- British director born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companiesHagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England
IIF 33
- British born in June 1961
Mr Satnam Singh Parwana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961Registered addresses and corresponding companies
Parwana, Satnam
No 1 The Old Tennis Courts, Off Tennal Road, Birmingham, West Midlands, B32 2HP
IIF 36
- British Registered addresses and corresponding companies
Parwana, Satnam
- British born in June 1961
Parwana, Satnam
Resident in United Kingdom
Registered addresses and corresponding companies95, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 39
- British born in June 1961
Parwana, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BUNG MONEY LTD - now
URBAN CITY GROUP LTD
- 2010-11-30 0645411611 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2007-12-14 ~ 2008-12-14IIF 38 - Secretary → ME - 2
THE MAHARAJA TOY COMPANY LIMITED
- 2014-08-05 0742028575 Hamilton Avenue, Harborne, BirminghamDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 22 - Director → ME - 3
- 4
CALTHORPE CARE CENTRES LIMITED
06855133The Coach House 95a Hagley Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-03-23 ~ dissolvedIIF 36 - Director → ME - 5
CAREWELL PROPERTIES LTD
08434614Hagley House 95, Hagley Road, BirminghamActive Corporate (4 parents)Officer2013-03-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
CHAMBERLAIN BUILDING (HOLDINGS) LTD
14173006Hagley House 95 Hagley Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 7
PARCAP (KAD) LTD
- 2020-02-27 09145444Hagley House, 95 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)Officer2016-08-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-02IIF 2 - Has significant influence or control → OE - 8
CORE ASSETS LIMITED
09912008173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 23 - Director → ME - 9
ENVIROTRAD LTD
- 2024-05-15 09313480JUBILEE HOUSE (HOLDINGS) LTD
- 2023-03-29 09313480PARTRAD LTD
- 2017-04-27 0931348073 Lees Road, Oldham, EnglandActive Corporate (8 parents)Officer2017-04-26 ~ 2024-01-02IIF 19 - Director → ME2014-11-17 ~ 2014-12-01IIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EURONOVA TRADE GROUP LIMITED
17156179Hagley House, 95 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 11
F&B SOLUTIONS LTD
1595583895 Hagley House Hagley Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CITY EDGE (REDDITCH) LIMITED
- 2016-10-01 09999617Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2016-02-11 ~ 2016-11-28IIF 18 - Director → ME2017-04-26 ~ 2025-03-20IIF 20 - Director → MEPerson with significant control2017-11-01 ~ 2025-03-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HAGLEY HOUSE LTD
1307645695 Hagley Road, Edgbaston, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14LINCS HOUSE LIMITED - nowMaple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-11-17 ~ 2023-05-08IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
PARCAP (REAL ESTATE) LTD
- 2020-02-27 11713410Hagley House, 95 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2018-12-05 ~ nowIIF 28 - Director → ME - 16
PARCAP (HOLDINGS) LTD
10745687Hagley House, 95 Hagley Road, Birmingham, United KingdomActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 25 - Director → ME - 17
SWITZ CAPITAL LTD
- 2011-11-04 05210772URBAN CITY ESTATES LTD
- 2011-01-05 05210772PROPERTY-DEAL-MAKERS.COM LIMITED
- 2007-12-12 05210772C/o Atoz Accountants, Hagley House 95a Hagley Road, The Coach House Edgbaston, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 37 - Secretary → ME - 18PARCAP (VENTURES) LTD - 2022-10-11INVST (HOLDINGS) LTD - 2021-02-17
PARCAP (SPV) LTD
- 2017-04-27 09999574WHITEHALL LOFTS LIMITED
- 2016-08-26 09999574Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2023-01-01 ~ nowIIF 27 - Director → ME2016-02-11 ~ 2018-03-06IIF 16 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
PERTON CAREHOME LTD
08434335Hagley House 95, Hagley Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 31 - Director → ME - 21
- 22
SWISH TRADING LIMITED
0582615665 Waterloo Road, Smethwick, West Midlands, EnglandDissolved Corporate (6 parents)Officer2006-05-23 ~ 2010-05-23IIF 17 - Director → ME - 23
THE BALTI SAUSAGE COMPANY LIMITED
0742029875 Hamilton Avenue, Harborne, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 12 - Director → ME - 24
THE WATERFRONT (MERRY HILL) LIMITED
15820725Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 41 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WATERFRONT BUSINESS PARK LIMITED
15827827Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 40 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
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