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 Charanjit Singh Sunner
- British born in February 1953
Mr Charanjit Singh Sunner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1953
Mr Charanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies260, Yardley Wood Road, Moseley, West Midlands, B13 9JN, United Kingdom
IIF 4
- Indian born in February 1953
Mr Charanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies233, Highters Heath Lane, Birmingham, B14 4NX, United Kingdom
IIF 5
- British born in February 1953
Sunner, Charanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies223a, Highters Heath Lane, Birmingham, B14 4NX, United Kingdom
IIF 6260, Yardley Wood Road, Birmingham, West Midlands, B13 9JN, United Kingdom
IIF 7260, Yardley Wood Road, Moseley, Birmingham, West Midlands, B13 9JN, United Kingdom
IIF 8260 Yardley Wood Road, Moseley, West Midlands, B13 9JN
IIF 9 IIF 1065, Lodge Road, Walsall, West Midlands, WS5 3LA, United Kingdom
IIF 11
- British businessman born in February 1953
Sunner, Charanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 12
- British director born in February 1953
Sunner, Charanjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies260 Yardley Wood Road, Moseley, West Midlands, B13 9JN
IIF 13
- British born in February 1953
Singh, Charanjit
Resident in United Kingdom
Registered addresses and corresponding companies260 Yardley Wood Road, Moseley, West Midlands, B13 9JN
IIF 14
- Indian born in February 1953
Singh, Charanjit
Resident in United Kingdom
Registered addresses and corresponding companies233, Highters Heath Lane, Birmingham, West Midlands, B14 4NX, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Sunner, Charanjit Singh
260 Yardley Wood Road, Moseley, West Midlands, B13 9JN
IIF 16
- 1BALDWINS PROPERTIES LIMITED - now
SUNNER & KHAN PROPERTIES LIMITED
- 2008-11-06 05656672247 Baldwins Lane, Birmingham, EnglandActive Corporate (8 parents)Officer2005-12-26 ~ 2008-07-31IIF 10 - Director → ME2005-12-26 ~ 2008-07-31IIF 16 - Secretary → ME - 2
MICHAELS DRINKS PLUS LIMITED
07984534Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-24
Commencement of winding up on 2019-12-11
Conclusion of winding up on 2023-04-05
Dissolved on 2026-02-24Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (4 parents)Officer2012-03-09 ~ 2012-03-09IIF 7 - Director → ME - 3
MICHAELS C&C LIMITED
- 2020-04-24 09948432Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (4 parents)Officer2020-08-01 ~ 2022-04-01IIF 6 - Director → ME2018-02-01 ~ 2020-08-01IIF 8 - Director → MEPerson with significant control2018-02-01 ~ 2020-08-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2021-03-25 ~ 2022-04-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-01-14 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-23 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 5
MICHAELS EXPRESS LIMITED
08074146106-108 Hollyhedge Road, West Bromwich, EnglandActive Corporate (3 parents)Officer2012-05-17 ~ 2012-07-01IIF 11 - Director → ME - 6
MICHAELS TRADING LIMITED
04530797Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, CoventryDissolved Corporate (6 parents)Officer2004-05-08 ~ dissolvedIIF 13 - Director → ME - 7
SUNNER LIMITED
04362994Doshi & Co 1st Floor, Windsor House 1270 London Road, NorburyDissolved Corporate (5 parents)Officer2002-02-05 ~ dissolvedIIF 9 - Director → ME - 8
SUNNER PROPERTIES & INVESTMENTS LTD
12915627Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE - 9
SUNNER PROPERTIES MIDLAND LTD
16026699260 Yardley Wood Road, Moseley, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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