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
- British born in February 1972
Mr Sukraj Singh Saini
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Mr Sukraj Singh Saini
Resident in England
Registered addresses and corresponding companies11, Grosvenor House, St. Pauls Square, Birmingham, B3 1RB, United Kingdom
IIF 411, St. Pauls Square, Birmingham, B3 1RB, England
IIF 5 IIF 690, New Town Row, Birmingham, West Midlands, B6 4HZ, United Kingdom
IIF 719, Birmingham Street, Oldbury, B69 4DT, England
IIF 8 IIF 919, Birmingham Street, Oldbury, West Midlands, B69 4DT, England
IIF 10
- British born in February 1972
Saini, Sukraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1972
Saini, Sukraj Singh
Resident in United Kingdom
Registered addresses and corresponding companies19, Birmingham Street, Oldbury, West Midlands, B69 4DT, United Kingdom
IIF 13
- British born in February 1972
Saini, Sukraj Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in February 1972
Saini, Sukraj Singh
Resident in England
Registered addresses and corresponding companies19, Birmingham Street, Oldbury, B69 4DT, England
IIF 17
- British courier driver born in February 1972
Saini, Sukraj Singh
Resident in England
Registered addresses and corresponding companies19, Birmingham Street, Oldbury, West Midlands, B69 4DT, England
IIF 18
- British director born in February 1972
Saini, Sukraj Singh
Resident in England
Registered addresses and corresponding companies
- 111, Grosvenor House St. Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)365 GBP2024-12-31Officer2023-12-08 ~ nowIIF 14 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2King Charles House Business Centre, 2 Castle Hill, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Officer2024-09-13 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 311 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)101 GBP2025-01-31Officer2021-01-06 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 411 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,680,575 GBP2024-10-31Officer2023-08-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
- 5Sanderlings, Becketts Farm Alcester Road, Wythall, BirminghamDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 619 Birmingham Street, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-01-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 719 Birmingham Street, Oldbury, EnglandDissolved Corporate (1 parent)Officer2016-09-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 8The Vape Company Nationwide Ltd, Grosvenor House 11 St. Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 190 New Town Row, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)17,547 GBP2018-10-31Officer2016-10-01 ~ 2019-10-08IIF 19 - Director → MEPerson with significant control2016-10-01 ~ 2019-10-08IIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2017-01-18 ~ 2018-02-05IIF 20 - Director → MEPerson with significant control2017-01-18 ~ 2018-02-05IIF 9 - Ownership of shares – 75% or more → OE
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