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 Hameshvinder Singh Suwali
- British born in April 1979
Mr Hameshvinder Singh Suwali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Mr Hameshvinder Singh Suwali
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Suwali, Hameshvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesRed Oak House, Breach Lane, Earl Shilton, Leicestershire, LE9 7FB, United Kingdom
IIF 7
- British director born in April 1979
Suwali, Hameshvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, Dominus Way, Meridian Business Park, Leicester, Leicestershire, LE19 1RP, United Kingdom
IIF 8
- British office supplies trader born in April 1979
Suwali, Hamesh Vinder
Resident in United Kingdom
Registered addresses and corresponding companies36, Birchnall Road, Thorpe Astley, Leicester, LE3 3TA, United Kingdom
IIF 9
- British born in April 1979
Suwali, Hameshvinder Singh
Resident in England
Registered addresses and corresponding companiesRed Oak House, Breach Lane, Earl Shilton, Leicestershire, LE9 7FB, United Kingdom
IIF 108, Station Road, Earl Shilton, Leicester, LE9 7GA, England
IIF 118 Station Road, Station Road, Earl Shilton, Leicester, LE9 7GA, England
IIF 12Red Oak House, Breach Lane, Earl Shilton, Leicester, LE9 7FB, England
IIF 13
- British director born in April 1979
Suwali, Hameshvinder Singh
Resident in England
Registered addresses and corresponding companiesRed Oak House, Breach Lane, Earl Shilton, Leicestershire, LE9 7FB, United Kingdom
IIF 14
- 1
CUP CAKES DAY NURSERY LIMITED
111928063 Dominus Way, Meridian Business Park, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2018-02-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 2 - Has significant influence or control → OE - 2
EXPLORE AND LEARN LIMITED
11355256Red Oak House, Breach Lane, Earl Shilton, Leicestershire, United KingdomActive Corporate (1 parent)Officer2018-05-10 ~ nowIIF 7 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 1 - Has significant influence or control → OE - 3
IN RATIO LIMITED
163469768 Station Road, Earl Shilton, Leicester, EnglandActive Corporate (4 parents)Officer2025-03-27 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 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 - 4
INTEGRABUILD LIMITED
16448928Red Oak House Breach Lane, Earl Shilton, Leicester, EnglandActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 5
HOME 2 HOME CHILDCARE LIMITED
- 2012-10-29 07833666Red Oak House, Breach Lane, Earl Shilton, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2011-11-03 ~ 2012-06-01IIF 9 - Director → ME2014-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
THE TOYS PEOPLE LIMITED
1042298119 Longreins Road, Barrow-in-furness, CumbriaActive Corporate (3 parents)Officer2016-10-12 ~ 2024-07-26IIF 10 - Director → MEPerson with significant control2016-10-12 ~ 2024-07-26IIF 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 - 78 Station Road Station Road, Earl Shilton, Leicester, EnglandActive Corporate (4 parents)Officer2025-09-07 ~ nowIIF 12 - Director → ME
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