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.
Birha, Tarndeep Singh
- British director born in August 1982
Birha, Tarndeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1982
Birha, Tarndeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
IIF 3
- British born in August 1982
Birha, Tarndeep Singh
Resident in England
Registered addresses and corresponding companies - British company director born in August 1982
Birha, Tarndeep Singh
Resident in England
Registered addresses and corresponding companiesFirs House, 223 Walsall Road, Four Oaks, Sutton Coldfield, Birmingham, B74 4QA, United Kingdom
IIF 6
- British director born in August 1982
Birha, Tarndeep Singh
Resident in England
Registered addresses and corresponding companies - British finance & commercial director born in August 1982
Birha, Tarndeep Singh
Resident in England
Registered addresses and corresponding companies6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
IIF 96, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England
IIF 106, The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ
IIF 11 IIF 12 IIF 136 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcs, B60 3DJ
IIF 14
- British finance director born in August 1982
Birha, Tarndeep Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mr Tarndeep Singh Birha
Resident in United Kingdom
Registered addresses and corresponding companies223, Walsall Road, Four Oaks, Sutton Coldfield, Birmingham, B74 4QA, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Birha, Tarndeep Singh
4th Floor St James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England
IIF 18
- British born in August 1982
Mr Tarndeep Singh Birha
Resident in England
Registered addresses and corresponding companies
- 1
ARCONIS LTD
- 2025-04-07 14817376110e The Jubilee Centre 130 Pershore Street, Digbeth, Birmingham, United KingdomActive Corporate (2 parents)Total liabilities (Company account)750 GBP2024-04-30Officer2023-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
EVE 1982 LIMITED
14366050223 Walsall Road, Four Oaks, Sutton Coldfield, EnglandActive Corporate (1 parent)Equity (Company account)110,882 GBP2023-09-30Officer2022-09-20 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
GIANEVA LTD
10539399Church Court Stourbridge Road, Halesowen, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Officer2016-12-23 ~ dissolvedIIF 15 - Director → ME - 4
HOURSTORE LTD
108753503 Hurricane Drive, Stoke Orchard, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 1MORTGAGE MEDIA LIMITED - 2014-03-19 088019226 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)4,433,307 GBP2021-03-31Officer2018-05-24 ~ 2022-04-30IIF 10 - Director → ME
- 2
CRITERIA HUB LTD
097944656 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)-7,027 GBP2018-09-30Officer2019-02-26 ~ 2022-05-31IIF 7 - Director → ME - 3
MBL FINANCIAL SERVICES LIMITED
038868326 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents)Officer2018-05-24 ~ 2022-04-30IIF 13 - Director → ME - 4MBL HOLDINGS LIMITED - 2012-11-136 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (11 parents, 6 offsprings)Officer2018-05-29 ~ 2022-04-30IIF 16 - Director → ME
- 5
MORTGAGE BRAIN LIMITED
020851876 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents, 2 offsprings)Officer2018-05-24 ~ 2022-04-30IIF 12 - Director → ME - 6DIGIT8 LIMITED - 2008-02-206 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents)Equity (Company account)3,100 GBP2024-03-31Officer2018-05-24 ~ 2022-04-30IIF 11 - Director → ME
- 7
NCAM TECHNOLOGIES LIMITED
081325058/9 Carlisle Street, LondonActive Corporate (2 parents)Equity (Company account)-2,381,267 GBP2023-03-31Officer2023-04-24 ~ 2024-06-12IIF 1 - Director → ME - 8
NCAM VENTURES LIMITED
111125208/9 Carlisle Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,390,347 GBP2023-03-31Officer2023-04-24 ~ 2024-06-12IIF 2 - Director → ME - 9MBL MORTGAGE PACKAGING LIMITED - 2000-01-126 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, WorcsActive Corporate (3 parents)Equity (Company account)-184,695 GBP2024-03-31Officer2018-05-24 ~ 2022-04-30IIF 14 - Director → ME
- 10
HC 1243 LIMITED
- 2015-02-16 094381924th Floor St James House, St James Square, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer2015-02-13 ~ 2017-02-15IIF 3 - Director → ME - 11
THE MORTGAGE TRADING EXCHANGE LIMITED
033406216 The Courtyard, Buntsford Drive, Bromsgrove, WorcestershireActive Corporate (3 parents)Officer2018-05-24 ~ 2022-04-30IIF 9 - Director → ME - 12UPP TECHNOLOGIES GROUP LTD - nowREGO TECHNOLOGIES LTD - 2020-03-12SANDBOURNE ENTERPRISES LIMITED - 2006-07-04WARP SPEED ENTERPRISES LIMITED - 2003-08-274 Crown Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)1,244,949 GBP2024-12-31Officer2012-11-09 ~ 2017-02-15IIF 18 - Secretary → ME
- 134th Floor St James House, St James Square, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer2016-08-02 ~ 2017-02-15IIF 8 - Director → ME
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