logo
explain how to read the page

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

Mr Suvraj Singh Suthi

    Related profiles found in government register
  • Mr Suvraj Singh Suthi
    British born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • 378, Walsall Road, Perry Barr, Birmingham, B42 2LX, England

      IIF 1
  • Mr Suvraj Singh
    British born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holland Road West, Birmingham, B6 4DW, England

      IIF 2

    • 2, Moreton Avenue, Birmingham, B43 7QS, England

      IIF 3 IIF 4

    • 8, Raymond Avenue, Birmingham, B42 1LX, England

      IIF 5 IIF 6

    • Crystal Accountancy, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 7 IIF 8

    • Crystal Accountancy, Office 1 Izabella House, 24-26 Regent Place, Birmingham, West Midlands, B1 3NJ, England

      IIF 9

    • Crystal Accountancy Services Ltd., Office 1 Izabella House, Regent Place, Birmingham, West Midlands, B1 3NJ, England

      IIF 10

    • Ground Floor Office 1, 2 Holland Road West, Birmingham, B6 4DW, England

      IIF 11

    • Luxurious Diner And Desserts, 2, Moreton Avenue, Birmingham, West Midlands, B43 7QS, England

      IIF 12

    • 70a, Rochester Row, London, SW1P 1JU, England

      IIF 13 IIF 14

    • Crystal Accountancy Services Ltd., Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

      IIF 15

    • Crystal Accountancy Services Ltd., Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England

      IIF 16

    • Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England

      IIF 17
  • Suthi, Suvraj Singh
    British born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • 378, Walsall Road, Perry Barr, Birmingham, B42 2LX, England

      IIF 18
  • Singh, Suvraj
    British born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • 2, Holland Road West, Birmingham, B6 4DW, United Kingdom

      IIF 19

    • 2, Moreton Avenue, Birmingham, B43 7QS, England

      IIF 20 IIF 21

    • 8, Raymond Avenue, Birmingham, B42 1LX, England

      IIF 22 IIF 23

    • Crystal Accountancy, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 24

    • Crystal Accountancy Services Ltd., Office 1 Izabella House, Regent Place, Birmingham, West Midlands, B1 3NJ, England

      IIF 25

    • Ground Floor Office 1, 2 Holland Road West, Birmingham, B6 4DW, England

      IIF 26

    • Ground Floor Office 4, 2 Holland Road West, Birmingham, B6 4DW

      IIF 27

    • Luxurious Diner And Desserts, 2, Moreton Avenue, Birmingham, West Midlands, B43 7QS, England

      IIF 28

    • 70a, Rochester Row, London, SW1P 1JU, England

      IIF 29 IIF 30

    • Crystal Accountancy Services Ltd., Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG

      IIF 31

    • Crystal Accountancy Services Ltd., Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England

      IIF 32 IIF 33

    • Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England

      IIF 34
  • Singh, Suvraj
    British company director born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • Crystal Accountancy, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 35
  • Singh, Suvraj
    British company secretary born in May 2002

    Resident in England

    Registered addresses and corresponding companies

    • Crystal Accountancy, 24-26 Regent Place, Birmingham, B1 3NJ, England

      IIF 36
child relation
Offspring entities and appointments 17
  • 1
    B.C.K. LIMITED
    11886658 04417461
    Ground Floor Office 4, 2 Holland Road West, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-24 ~ 2026-03-27
    IIF 27 - Director → ME
  • 2
    CARGO CONNECT LOGISTICS LTD
    15436623
    Crystal Accountancy, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 36 - Director → ME
  • 3
    CRYSTAL & CO. HOLDINGS LTD
    16863475
    70a Rochester Row, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2025-11-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2025-11-18 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 4
    CRYSTAL ACCOUNTANCY SERVICES LTD.
    - now 15379103
    MSS INVESTMENT HOLDINGS LTD
    - 2024-06-21 15379103
    Regent House, Bath Avenue, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-12-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-06-23 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    2023-12-31 ~ 2026-01-07
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    LIONGATE INVESTMENTS LIMITED
    16294753
    Crystal Accountancy Services Ltd. Regent House, Bath Avenue, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-03-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-05 ~ 2026-01-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MANJINDAR &CO LIMITED
    12761504
    Crystal Accountancy Services Ltd. Regent House, Bath Avenue, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2020-07-22 ~ 2021-04-01
    IIF 18 - Director → ME
    2021-08-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-22 ~ 2021-04-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-16 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    S&N GROUP HOLDINGS LIMITED
    16947410
    Crystal Accountancy Services Ltd. Regent House, Bath Avenue, Wolverhampton, West Midlands
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-01-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    SIGNATURE & NEXUS PROPERTIES LTD
    15379122
    Crystal Accountancy Services Ltd. Office 1 Izabella House, Regent Place, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2023-12-31 ~ 2026-03-24
    IIF 25 - Director → ME
    Person with significant control
    2023-12-31 ~ 2026-03-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SN MANAGEMENT SERVICES LTD
    - now 15525452
    SN DRINKS LTD
    - 2024-05-17 15525452
    Crystal Accountancy, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-27 ~ 2025-02-20
    IIF 24 - Director → ME
    Person with significant control
    2024-02-27 ~ 2025-02-20
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    SN RESTAURANTS LTD
    15320114
    Crystal Accountancy, 24-26 Regent Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-11-30 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-11-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SS22 CONSULTING LTD
    14573255
    8 Raymond Avenue, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-01-05 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    SS22 DINER LTD
    14796989
    2 Moreton Avenue, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-12 ~ 2023-05-16
    IIF 20 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-05-16
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SS22 FOODS LTD
    14542658
    Luxurious Diner And Desserts 2, Moreton Avenue, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SS22 INVESTMENTS LTD
    14796796
    2 Moreton Avenue, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-12 ~ 2023-05-16
    IIF 21 - Director → ME
    Person with significant control
    2023-04-12 ~ 2023-05-16
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SS22 MANAGEMENT LTD
    14350193
    35 Willcock Road, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-12 ~ 2023-05-16
    IIF 23 - Director → ME
    Person with significant control
    2022-09-12 ~ 2023-05-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    TAXES LTD
    - now 11655566 11653358
    SILICON COMPLIANCE LIMITED - 2023-09-25
    SILICON COMPLIANCE LINE LIMITED - 2020-06-19
    SILICON INFRA LTD - 2019-04-20
    Ground Floor Office 1, 2 Holland Road West, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2025-09-11 ~ 2026-03-08
    IIF 26 - Director → ME
    Person with significant control
    2025-09-11 ~ 2026-03-12
    IIF 11 - Has significant influence or control → OE
  • 17
    TAXPERT LTD
    16757985
    70 Rochester Row, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-02 ~ 2026-03-08
    IIF 19 - Director → ME
    2026-03-08 ~ 2026-03-25
    IIF 29 - Director → ME
    Person with significant control
    2025-10-02 ~ 2026-03-08
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.