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 Shane Matthew
- British born in August 1992
Mr Shane Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 1
- British born in March 1990
Mr Shane Matthew
Resident in England
Registered addresses and corresponding companiesFlat A Unit10, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 2
- British born in July 1995
Mr Shane Matthew
Resident in England
Registered addresses and corresponding companies9 Wellington Street, Wellington Street, Birmingham, B18 4NR, England
IIF 3
- British born in August 1995
Matthew, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesUnit1, Northside Business Park, Birmingham, B18 4NR, England
IIF 4
- British born in April 1992
Jagjeet Darar
Resident in United Kingdom
Registered addresses and corresponding companies2, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 5
- British born in August 1992
Mr Jagjeet Singh Darar
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellington Street, Wellington Street, Birmingham, B18 4NR, England
IIF 62, Rough Heanor Road, Derby, DE3 9AZ, England
IIF 72, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)2, Rough Heanor Road, Mickleover, Derby, DE3 9AZ, England
IIF 13222, Warwick Avenue, Derby, DE23 6HP, England
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15Unit 9, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 16 IIF 17
- British born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self-employed born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1990
Mr Chamkor Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in March 1990
Singh, Chamkor
Resident in United Kingdom
Registered addresses and corresponding companies2 Mary Road, West Bromwich, West Midlands, B70 6LJ, United Kingdom
IIF 33
- Indian born in August 2001
Chowatia, Jainam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Fountain Business Park, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 34
- Indian director born in August 2001
Chowatia, Jainam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Fountain Business Park, Fountain Lane, Oldbury, B69 3BH, England
IIF 35
- Indian born in August 2001
Jainam Chowatia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Matthew, Shane
Resident in England
Registered addresses and corresponding companies - Indian born in March 1990
Mr Chamkor Singh
Resident in England
Registered addresses and corresponding companiesUnit A, Varney Avenue, Spon Lane, West Bromwich, West Midlands, B70 6AE, United Kingdom
IIF 40
- Indian director born in August 1992
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesApartment1, Sandford Place, Leeds, LS5 3BY, England
IIF 41
- Indian born in August 2001
Mr Jainam Chowatia
Resident in England
Registered addresses and corresponding companies - Indian born in March 1990
Singh, Chamkor
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1990
Singh, Chamkor
Resident in England
Registered addresses and corresponding companies2, Mary Road, West Bromwich, B70 6LJ, United Kingdom
IIF 48
- Indian born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit2, Middlemore Road, Smethwick, B66 2DZ, England
IIF 49
- Indian business person born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesApartment 1 Rivermill Court, 1 Sandford Place, Leeds, LS5 3BY, England
IIF 50
- Indian company director born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit 11, Fountain Lane, Oldbury, B69 3BH, England
IIF 51
- Indian director born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit 2, Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, United Kingdom
IIF 52
- 1
567 LTD
16200966100 Canterbury Road, West Bromwich, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ 2025-06-24IIF 26 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Unit A Varney Avenue, Spon Lane, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 47 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3
BAUER MAXI TRADING LTD
15003237Unit 9 Fountain Lane, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 42 Rough Heanor Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5Unit9 Wellington Street, Birmingham, EnglandActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 38 - Director → ME2022-07-27 ~ 2023-02-03IIF 20 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 62 Rough Heanor Road, Derby, EnglandDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 72 Rough Heanor Road, Mickleover, Derby, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ 2023-09-28IIF 25 - Director → MEPerson with significant control2023-05-25 ~ 2024-06-06IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 82 Rough Heanor Road, Derby, United KingdomActive Corporate (3 parents)Officer2019-08-19 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 9
BRRGRR WALSALL LTD
14014803Unit2 Middlemore Road, Smethwick, EnglandLiquidation Corporate (2 parents)Officer2024-04-18 ~ 2024-04-18IIF 49 - Director → MEPerson with significant control2024-04-19 ~ 2024-04-19IIF 44 - Ownership of shares – 75% or more → OE - 10
CCRS MIDLANDS LTD
132917612 Mary Road, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 11
COMMERCIAL CANOPY REQUIREMENT SERVICES (CCRS) LTD
- 2022-09-28 12288527Unit1 Northside Business Park, Birmingham, EnglandActive Corporate (1 parent)Officer2019-10-29 ~ 2023-10-01IIF 46 - Director → ME2023-10-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12
CHAA BISKUT FRANCHISING LTD
14182633Unit 11 Fountain Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BRRGRR BIRMINGHAM LTD
- 2024-02-09 14714127Unit 8 Fountain Business Park, Fountain Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer2024-02-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-02-06 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 14Unit 8 Wellington Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ 2024-05-01IIF 41 - Director → MEIIF 51 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 15
MONSOON FOODS TRADING LIMITED
- 2020-06-02 120082292 Rough Heanor Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 16Unit 11 Fountain Business Park, Fountain Lane, Oldbury, United KingdomActive Corporate (2 parents)Officer2023-04-18 ~ 2025-01-14IIF 34 - Director → MEPerson with significant control2023-04-18 ~ 2025-01-14IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 17
JAISON CONSTRUCTIONS LTD
117380522 Mary Road, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2019-06-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 18
LUKX BEDROOMS AND KITCHEN LTD
14998359Unit 9 Fountain Lane, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 19
LUKX DESIGN AND BUILD LTD
15468576Unit 2 Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ 2024-05-21IIF 52 - Director → MEPerson with significant control2024-02-05 ~ 2024-05-21IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 2063 Almond Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 212 Rough Heanor Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
MONSOON RETAIL TRADING LIMITED
110382099 Wellington Street, Wellington Street, Birmingham, EnglandActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 39 - Director → ME2017-10-30 ~ 2023-09-01IIF 18 - Director → MEPerson with significant control2017-10-30 ~ 2023-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE2023-09-01 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 23
SVG DEVELOPMENT UK LTD
14910612Unit 11 Fountain Business Park, Fountain Lane, Oldbury, EnglandDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
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