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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parwana, Satnam Singh

    Related profiles found in government register
  • Parwana, Satnam Singh
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 1 IIF 2

    • Hagley House, 95a Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 3

    • Hagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England

      IIF 4
  • Parwana, Satnam Singh
    British property developer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England

      IIF 5
  • Parwana, Satnam
    British businessman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 6 IIF 7
  • Parwana, Satnam
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 75, Hamilton Avenue, Harborne, Birmingham, West Midlands, United Kingdom

      IIF 8

    • Hagley House 95, Hagley Road, Birmingham, B16 8LA, England

      IIF 9

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA

      IIF 10

    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 11

    • Hagley House, 95a Hagley Road, Birmingham, West Midlands, B16 8LA, England

      IIF 12

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 13
  • Parwana, Satnam
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 75, Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, United Kingdom

      IIF 14
  • Parwana, Satnam
    British propertyy developer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 173, Cleveland Street, London, W1T 6QR, England

      IIF 15
  • Parwana, Satnam Singh
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Birmingham, B16 8LA, United Kingdom

      IIF 16

    • Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England

      IIF 17

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, United Kingdom

      IIF 18 IIF 19

    • Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 20
  • Mr Satnam Parwana
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England

      IIF 21 IIF 22

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA

      IIF 23

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 24

    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 25

    • 95, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 26
  • Mr Satnam Singh Parwana
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95, Hagley Road, Birmingham, B16 8LA

      IIF 27

    • Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 28
  • Parwana, Satnam
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 29
  • Parwana, Satnam
    British

    Registered addresses and corresponding companies

    • Hagley House, 95a Hagley Road, The Coach House Edgbaston, Birmingham, B16 8LA, United Kingdom

      IIF 30
  • Mr Satnam Singh Parwana
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, B16 8LA, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    THE MAHARAJA TOY COMPANY LIMITED - 2014-08-05
    75 Hamilton Avenue, Harborne, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 14 - director → ME
  • 2
    PARCAP INVESTMENTS LIMITED - 2014-11-14
    BWISE DIRECT LTD - 2014-06-05
    Hagley House, 95 Hagley Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 12 - director → ME
  • 3
    Hagley House 95, Hagley Road, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    571,182 GBP2024-03-30
    Officer
    2013-03-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Hagley House 95 Hagley Road, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    149,945 GBP2024-01-31
    Officer
    2022-06-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    PARCAP (KAD) LTD - 2020-02-27
    KAD INVESTMENTS LIMITED - 2017-05-19
    Hagley House, 95 Hagley Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    625,010 GBP2024-01-30
    Officer
    2016-08-01 ~ now
    IIF 8 - director → ME
  • 6
    173 Cleveland Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 15 - director → ME
  • 7
    ENVIROTRAD LTD - 2024-05-15
    JUBILEE HOUSE (HOLDINGS) LTD - 2023-03-29
    PARCAP (NO 2) LTD - 2022-09-30
    PARTRAD LTD - 2017-04-27
    Hagley House 95 Hagley Road, Edgbaston, Birmingham
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -25,744 GBP2023-11-29
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    95 Hagley Road, Edgbaston, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    INVST (UK 2) LTD - 2021-06-09
    PARCAP (REAL ESTATE) LTD - 2020-02-27
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 13 - director → ME
  • 10
    Hagley House, 95 Hagley Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,670,570 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 16 - director → ME
  • 11
    SWITZ CAPITAL LTD - 2011-11-04
    URBAN CITY ESTATES LTD - 2011-01-05
    PROPERTY-DEAL-MAKERS.COM LIMITED - 2007-12-12
    C/o Atoz Accountants, Hagley House 95a Hagley Road, The Coach House Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 30 - secretary → ME
  • 12
    PARCAP (VENTURES) LTD - 2022-10-11
    INVST (HOLDINGS) LTD - 2021-02-17
    PARCAP (NO 4) LTD - 2020-02-27
    PARCAP (SPV) LTD - 2017-04-27
    WHITEHALL LOFTS LIMITED - 2016-08-26
    Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2023-01-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MOBILES (GB) LTD - 2013-02-26
    PARCAP (UK) LTD - 2012-11-06
    Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 4 - director → ME
  • 14
    Hagley House 95, Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 3 - director → ME
  • 15
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    PARCAP (KAD) LTD - 2020-02-27
    KAD INVESTMENTS LIMITED - 2017-05-19
    Hagley House, 95 Hagley Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    625,010 GBP2024-01-30
    Person with significant control
    2023-05-01 ~ 2023-05-02
    IIF 21 - Has significant influence or control → OE
  • 2
    ENVIROTRAD LTD - 2024-05-15
    JUBILEE HOUSE (HOLDINGS) LTD - 2023-03-29
    PARCAP (NO 2) LTD - 2022-09-30
    PARTRAD LTD - 2017-04-27
    Hagley House 95 Hagley Road, Edgbaston, Birmingham
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -25,744 GBP2023-11-29
    Officer
    2017-04-26 ~ 2024-01-02
    IIF 10 - director → ME
    2014-11-17 ~ 2014-12-01
    IIF 1 - director → ME
  • 3
    PARCAP (NO 3) LTD - 2020-02-27
    CORE ASSETZ LIMITED - 2017-04-27
    CITY EDGE (REDDITCH) LIMITED - 2016-10-01
    Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    47,944 GBP2024-02-29
    Officer
    2016-02-11 ~ 2016-11-28
    IIF 7 - director → ME
    2017-04-26 ~ 2025-03-20
    IIF 11 - director → ME
    Person with significant control
    2017-11-01 ~ 2025-03-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PARCAP (NO 1) LTD - 2024-01-23
    PARCAP INVESTMENTS LTD - 2019-03-01
    Maple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -25,492 GBP2022-11-30
    Officer
    2014-11-17 ~ 2023-05-08
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PARCAP (VENTURES) LTD - 2022-10-11
    INVST (HOLDINGS) LTD - 2021-02-17
    PARCAP (NO 4) LTD - 2020-02-27
    PARCAP (SPV) LTD - 2017-04-27
    WHITEHALL LOFTS LIMITED - 2016-08-26
    Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-11 ~ 2018-03-06
    IIF 6 - director → ME
  • 6
    MOBILES (GB) LTD - 2013-02-26
    PARCAP (UK) LTD - 2012-11-06
    Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ 2012-10-01
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.