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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

Twana, Sarbjit Singh

    Related profiles found in government register
  • Twana, Sarbjit Singh
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sarbjit Tiwana
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sarbjit Singh Twana
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Shardlow Road, Alvaston, Derby, DE24 0JR, England

      IIF 10
  • Tiwana, Sarbjit Singh
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 129, Shardlow Road, Alvaston, Derby, DE24 0JR, England

      IIF 11

    • 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR

      IIF 12 IIF 13

    • 129, Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, England

      IIF 14 IIF 15

    • 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 129, Shardlow Road, Alvaston, Derby, Derbyshire, DE25 0JR, United Kingdom

      IIF 20

    • 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR

      IIF 21

    • 24a, Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR, England

      IIF 22

    • 4 St James Court, 4 St James Court, Friargate, Derby, DE1 1BT, England

      IIF 23
  • Tiwana, Sarbjit
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Twana, Sarbjit Singh
    British

    Registered addresses and corresponding companies

    • 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR

      IIF 28
  • Mr Sarbjit Tiwana
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England

      IIF 29
  • Mr Sarbjit Singh Tiwana
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 129, Shardlow Road, Alvaston, Derby, DE24 0JR, England

      IIF 30 IIF 31

    • 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

    • 24a, Great Northern Road, Derby, Derbyshire, DE1 1LR, England

      IIF 37

    • 4 St Georges House, Vernon Gate, Derby, Derbyshire, DE1 1UQ, United Kingdom

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Tiwana, Sarbjit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    APNA DRINKS LIMITED
    - now 04687724
    APNA COLA LTD
    - 2003-08-20 04687724
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BROOOKSIDE LIMITED
    09436679
    The Canal Turn Station Road, Spondon, Derby, Derbyshire, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-27 ~ 2016-06-22
    IIF 14 - Director → ME
  • 3
    CHECKASERVICE.COM LIMITED
    10411243
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    COVENTRY SECURITY SERVICES LIMITED
    04396341
    The Rear Of 96, Swan Lane, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ 2006-06-28
    IIF 2 - Director → ME
  • 5
    DSR DERBY LIMITED
    11783057
    The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-23 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    E.M.S. (SECURITY SERVICES) LIMITED
    - now 03677178 06884615
    EAST MIDLANDS SECURITY SERVICES LIMITED
    - 2012-02-01 03677178 06884615
    4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-12-02 ~ 2006-03-01
    IIF 4 - Director → ME
    2009-02-26 ~ 2009-11-01
    IIF 1 - Director → ME
    2011-10-04 ~ 2011-12-02
    IIF 21 - Director → ME
    2006-03-01 ~ 2010-12-31
    IIF 28 - Secretary → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EAST MIDLANDS CLEANING SERVICES LIMITED
    - now 04590165
    BIRMINGHAM SECURITY SERVICES LIMITED
    - 2004-05-06 04590165
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EAST MIDLANDS DRINKS LIMITED
    - now 04628376
    CELLAR DROP LIMITED
    - 2004-07-14 04628376
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-03 ~ 2011-01-12
    IIF 3 - Director → ME
  • 9
    EAST MIDLANDS SECURITY SERVICES LIMITED
    - now 06884615 03677178
    E.M.S SECURITY SERVICES LIMITED
    - 2011-07-12 06884615 03677178
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-22 ~ 2011-12-06
    IIF 12 - Director → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EMS PROPERTY HOLDINGS LIMITED
    12662695
    4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-29 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EMS TRAINING LTD
    12073748 17117674
    4 St Georges House, Vernon Gate, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    INTERNATIONAL HOTEL DERBY LIMITED
    11923320 11355761
    9 Lathkill Road, Chaddesden, Derby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-12-31 ~ 2020-12-31
    IIF 25 - Director → ME
    2020-07-01 ~ 2020-09-02
    IIF 11 - Director → ME
    2020-12-31 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2020-07-01 ~ 2020-09-02
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    2020-12-31 ~ dissolved
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 13
    INTERNATIONAL HOTEL HOLDINGS LIMITED
    11926438
    9 Lathkill Road, Chaddesden, Derby, England
    Dissolved Corporate (7 parents)
    Officer
    2020-08-12 ~ 2020-09-07
    IIF 26 - Director → ME
    2020-12-31 ~ dissolved
    IIF 27 - Director → ME
    2020-08-12 ~ 2020-09-07
    IIF 43 - Secretary → ME
    2020-12-31 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control → OE
    2020-08-12 ~ 2020-09-07
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    MIIT SOFTWARE LTD
    11429830
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ORANGE ELEPHANT TRADING LTD - now
    PACRONALD LIMITED
    - 2010-11-26 07355365
    PAKDONALD LIMITED
    - 2010-09-02 07355365
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2010-11-25
    IIF 6 - Director → ME
  • 16
    OYO TOILETRIES LTD
    12273515
    9 Lathkill Road, Chaddesden, Derby, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 24 - Director → ME
    2020-06-15 ~ 2020-10-22
    IIF 23 - Director → ME
    2020-12-31 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2020-06-15 ~ 2020-10-22
    IIF 39 - Ownership of shares – 75% or more → OE
    2020-12-31 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 17
    SPONDONBREW LIMITED
    09436642
    The Canal Turn Station Road, Spondon, Derby, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 15 - Director → ME
  • 18
    THE CROWN AND ARROWS LIMITED
    12615942
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    UNIQUE CRETE LIMITED
    08556064
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2013-06-05 ~ 2014-04-01
    IIF 22 - Director → ME
    2013-06-04 ~ 2013-06-05
    IIF 20 - Director → ME

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