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.
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Karwal, Denish
Karwal, Denish
British director born in November 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
95, Spencer Street, Birmingham, B18 6DA, United Kingdom
Karwal, Denish
British company director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesKarwal, Denish
British director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesKarwal, Denish
British director born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 13 The Jewellery Business Centre, 95 Spencer Street, Birmingham, B18 6DA, England
Ms Denish Karwal
British born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesMrs Denish Karwal
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 18 The Jewellery Business Centre, 95 Spencer Street, Birmingham, B18 6DA
- 1 Apartment 176 41 Essex Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2015-09-30 ~ dissolvedIIF 11 - Director → ME - 2 95 Spencer Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)33,540 GBP2023-11-30Person with significant control 2020-05-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 95 Spencer Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-63,389 GBP2024-04-30Officer 2022-11-01 ~ nowIIF 7 - Director → ME
- 4
ORICON (GRANGE RD) LTD
- nowORICON (STUDLEY) LTD - 2023-12-03 95 Spencer Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-23 ~ nowIIF 2 - Director → ME - 5 95 Spencer Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-19,617 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 3 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-08-11 ~ dissolvedIIF 12 - Director → ME
- 1 95 Spencer Street, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2018-07-20 ~ 2024-08-01IIF 9 - Director → MEPerson with significant control 2018-07-20 ~ 2024-08-01IIF 14 - Ownership of shares – 75% or more → OE
- 2 95 Spencer Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)33,540 GBP2023-11-30Officer 2017-11-14 ~ 2018-04-01IIF 4 - Director → ME
- 3 Night Owls Express Branston Court Business Centre, Branston Street, BirminghamDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-15,672 GBP2015-07-31Officer 2014-11-06 ~ 2015-01-30IIF 5 - Director → ME
- 4 95 Spencer Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)240,340 GBP2024-04-30Officer 2016-08-01 ~ 2025-07-15IIF 8 - Director → MEPerson with significant control 2022-09-01 ~ 2025-04-30IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 5 95 Spencer Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-10-01 ~ 2016-01-01IIF 10 - Director → ME 2015-10-01 ~ 2015-10-05IIF 1 - Director → ME
- 6 The Jewellery Business Centre, 95 Spencer Street, BirminghamActive Corporate (1 parent)Equity (Company account)91,638 GBP2020-05-31Officer 2012-05-03 ~ 2021-05-01IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-01IIF 18 - Ownership of shares – 75% or more → OE
- 7 95 Spencer Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2015-02-09 ~ 2016-01-01IIF 6 - Director → ME
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