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 Sukraj Singh Saini
Mr Sukraj Singh Saini
British born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 1
11, Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, United Kingdom
IIF 2 IIF 3 11, St. Pauls Square, Birmingham, B3 1RB, England
IIF 4 90, New Town Row, Birmingham, West Midlands, B6 4HZ, United Kingdom
IIF 5 IIF 6 19, Birmingham Street, Oldbury, B69 4DT, England
IIF 7 19, Birmingham Street, Oldbury, West Midlands, B69 4DT, England
Mr Sukraj Singh Saini
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesSaini, Sukraj Singh
British born in February 1972Resident in England
Registered addresses and corresponding companiesSaini, Sukraj Singh
British businessman born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 14 19, Birmingham Street, Oldbury, B69 4DT, England
Saini, Sukraj Singh
British courier driver born in February 1972Resident in England
Registered addresses and corresponding companies
IIF 15 19, Birmingham Street, Oldbury, West Midlands, B69 4DT, England
Saini, Sukraj Singh
British director born in February 1972Resident in England
Registered addresses and corresponding companiesSaini, Sukraj Singh
British born in February 1972Resident in United Kingdom
Registered addresses and corresponding companiesSaini, Sukraj Singh
British director born in February 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 19, Birmingham Street, Oldbury, West Midlands, B69 4DT, United Kingdom
- 1 11, Grosvenor House St. Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)365 GBP2024-12-31Officer
2023-12-08 ~ nowIIF 11 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 King Charles House Business Centre, 2 Castle Hill, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-09-13 ~ nowIIF 19 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 11 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)101 GBP2025-01-31Officer 2021-01-06 ~ nowIIF 12 - Director → MEPerson with significant control 2021-01-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 11 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,680,575 GBP2024-10-31Officer 2023-08-23 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 Sanderlings, Becketts Farm Alcester Road, Wythall, BirminghamDissolved Corporate (1 parent)Officer 2018-07-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 6 19 Birmingham Street, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2016-01-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-04 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE
- 7 19 Birmingham Street, Oldbury, EnglandDissolved Corporate (1 parent)Officer 2016-09-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8 The Vape Company Nationwide Ltd, Grosvenor House 11 St. Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer 2025-09-22 ~ nowIIF 18 - Director → MEPerson with significant control 2025-09-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 90 New Town Row, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)17,547 GBP2018-10-31Officer 2016-10-01 ~ 2019-10-08IIF 16 - Director → MEPerson with significant control 2016-10-01 ~ 2019-10-08IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer 2017-01-18 ~ 2018-02-05IIF 17 - Director → MEPerson with significant control 2017-01-18 ~ 2018-02-05IIF 6 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.