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 Pawandeep Thind
- British born in November 1985
Mr Pawandeep Thind
Resident in United Kingdom
Registered addresses and corresponding companies73, Francis Road, Birmingham, B16 8SP, United Kingdom
IIF 1
- British born in November 1985
Mr Pawandeep Singh Thind
Resident in United Kingdom
Registered addresses and corresponding companies73, Francis Road, Birmingham, B16 8SP, England
IIF 273, Francis Road, Birmingham, B16 8SP, United Kingdom
IIF 373, Francis Road, Edgbaston, Birmingham, B16 8SP
IIF 473, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 573, Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 6 IIF 7
- British born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies73, Francis Road, Birmingham, B16 8SP, England
IIF 8 IIF 973, Francis Road, Birmingham, B16 8SP, United Kingdom
IIF 1073, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 1173, Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 1273, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 13
- British director born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies139, Newton Road, Great Barr, Birmingham, B436BE, United Kingdom
IIF 17
- British fulfillment born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies276, Monument Road, Birmingham, B16 8XF, England
IIF 18
- British managing director born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies139 Newton Road, Great Barr, Birmingham, B436BE, England
IIF 19
- British propery developer born in November 1985
Thind, Pawandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies139 Newton Road, Great Barr, Birmingham, West Midlands, B43 6BE, United Kingdom
IIF 20
- British born in November 1985
Thind, Pawandeep
Resident in United Kingdom
Registered addresses and corresponding companies73, Francis Road, Birmingham, B16 8SP, United Kingdom
IIF 21
- British born in November 1985
Mr Pawandeep Singh Thind
Resident in England
Registered addresses and corresponding companies - British born in November 1985
Thind, Pawandeep Singh
Resident in England
Registered addresses and corresponding companies73, Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 24
- Registered addresses and corresponding companies
Thind, Pawandeep
73, Francis Road, Edgbaston, Birmingham, West Midlands, B16 8SP, United Kingdom
IIF 25
- 1
BRITANNIA PARK ESTATES LTD
11926595Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (3 parents)Equity (Company account)353,418 GBP2024-04-30Officer2019-04-04 ~ nowIIF 8 - Director → ME - 2
FAR EAST FULFILLMENT LIMITED
08492252276 Monument Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)-2,922 GBP2023-01-31Officer2013-04-17 ~ dissolvedIIF 18 - Director → ME - 3
FATCAT GROUP LTD
11924039Unit 3 Ebro Works, Britannia Street, Tividale, Oldbury, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-04-30Officer2019-04-03 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FRANCIS PARK ESTATES LTD
1246292873 Francis Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-02-28Officer2020-02-14 ~ dissolvedIIF 16 - Director → ME - 5
GLOBAL FULFILLMENT LIMITED
0882167173 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)836,024 GBP2023-12-31Officer2013-12-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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 - 6
LIVETOGIVE LIMITED
09312933139 Newton Road Great Barr, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-230 GBP2022-09-30Officer2014-11-17 ~ 2015-06-24IIF 19 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
P THIND LTD
1595567273 Francis Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 13 - Director → ME2024-09-13 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-09-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
PP13 LTD
0931224873 Francis Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2014-11-14 ~ dissolvedIIF 17 - Director → ME - 973 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (4 parents)Officer2024-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 6 - Has significant influence or control → OE
- 1073 Francis Road, Birmingham, United KingdomActive Corporate (4 parents)Officer2025-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
SERENE ESTATES LTD
07365904276 Monument Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 20 - Director → ME - 12
SOFTSWITCH TELECOM LIMITED
04964228C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2006-02-23 ~ dissolvedIIF 15 - Director → ME - 13
SWIFTEL LIMITED
0815960173 Francis Road, Edgbaston, BirminghamDissolved Corporate (2 parents)Equity (Company account)-3,303 GBP2021-03-31Officer2012-07-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
THINDUSTRIES ESTATES LIMITED
1252693573 Francis Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-24,527 GBP2024-03-31Officer2020-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
THINDUSTRIES LIMITED
1184358073 Francis Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-9,036 GBP2024-02-28Officer2021-01-21 ~ nowIIF 24 - Director → MEPerson with significant control2020-10-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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