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.
Darar, Jagjeet Singh
- British born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self-employed born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1992
Mr Jagjeet Singh Darar
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellington Street, Wellington Street, Birmingham, B18 4NR, England
IIF 142, Rough Heanor Road, Derby, DE3 9AZ, England
IIF 152, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)2, Rough Heanor Road, Mickleover, Derby, DE3 9AZ, England
IIF 21222, Warwick Avenue, Derby, DE23 6HP, England
IIF 22128, City Road, London, EC1V 2NX, United Kingdom
IIF 23Unit 9, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 24 IIF 25
- British born in April 1992
Jagjeet Darar
Resident in United Kingdom
Registered addresses and corresponding companies2, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 26
- British born in August 1995
Matthew, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesUnit1, Northside Business Park, Birmingham, B18 4NR, England
IIF 27
- British born in August 1992
Mr Shane Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 28
- Indian born in March 1990
Mr Chamkor Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 2001
Chowatia, Jainam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Fountain Business Park, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 31
- Indian director born in August 2001
Chowatia, Jainam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Fountain Business Park, Fountain Lane, Oldbury, B69 3BH, England
IIF 32
- Indian director born in March 1990
Singh, Chamkor
Resident in United Kingdom
Registered addresses and corresponding companies2 Mary Road, West Bromwich, West Midlands, B70 6LJ, United Kingdom
IIF 33
- Indian born in August 2001
Jainam Chowatia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Matthew, Shane
Resident in England
Registered addresses and corresponding companies - British born in March 1990
Mr Shane Matthew
Resident in England
Registered addresses and corresponding companiesFlat A Unit10, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 38
- British born in July 1995
Mr Shane Matthew
Resident in England
Registered addresses and corresponding companies9 Wellington Street, Wellington Street, Birmingham, B18 4NR, England
IIF 39
- Indian born in March 1990
Mr Chamkor Singh
Resident in England
Registered addresses and corresponding companiesUnit A, Varney Avenue, Spon Lane, West Bromwich, West Midlands, B70 6AE, United Kingdom
IIF 40
- Indian director born in August 1992
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesApartment1, Sandford Place, Leeds, LS5 3BY, England
IIF 41
- Indian born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit2, Middlemore Road, Smethwick, B66 2DZ, England
IIF 42
- Indian business person born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesApartment 1 Rivermill Court, 1 Sandford Place, Leeds, LS5 3BY, England
IIF 43
- Indian company director born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit 11, Fountain Lane, Oldbury, B69 3BH, England
IIF 44
- Indian director born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit 2, Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, United Kingdom
IIF 45
- Indian born in March 1990
Singh, Chamkor
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1990
Singh, Chamkor
Resident in England
Registered addresses and corresponding companies2, Mary Road, West Bromwich, B70 6LJ, United Kingdom
IIF 48
- Indian born in August 2001
Mr Jainam Chowatia
Resident in England
Registered addresses and corresponding companies
- 1
567 LTD
16200966100 Canterbury Road, West Bromwich, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ 2025-06-24IIF 9 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Unit A Varney Avenue, Spon Lane, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 47 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 3
BAUER MAXI TRADING LTD
15003237Unit 9 Fountain Lane, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 42 Rough Heanor Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5Unit9 Wellington Street, Birmingham, EnglandActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 36 - Director → ME2022-07-27 ~ 2023-02-03IIF 3 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 62 Rough Heanor Road, Derby, EnglandDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 72 Rough Heanor Road, Mickleover, Derby, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ 2023-09-28IIF 8 - Director → MEPerson with significant control2023-05-25 ~ 2024-06-06IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 82 Rough Heanor Road, Derby, United KingdomActive Corporate (3 parents)Officer2019-08-19 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 9
BRRGRR WALSALL LTD
14014803Unit2 Middlemore Road, Smethwick, EnglandLiquidation Corporate (2 parents)Officer2024-04-18 ~ 2024-04-18IIF 42 - Director → MEPerson with significant control2024-04-19 ~ 2024-04-19IIF 51 - Ownership of shares – 75% or more → OE - 10
CCRS MIDLANDS LTD
132917612 Mary Road, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 11
COMMERCIAL CANOPY REQUIREMENT SERVICES (CCRS) LTD
- 2022-09-28 12288527Unit1 Northside Business Park, Birmingham, EnglandActive Corporate (1 parent)Officer2019-10-29 ~ 2023-10-01IIF 46 - Director → ME2023-10-01 ~ nowIIF 27 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 12
CHAA BISKUT FRANCHISING LTD
14182633Unit 11 Fountain Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BRRGRR BIRMINGHAM LTD
- 2024-02-09 14714127Unit 8 Fountain Business Park, Fountain Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer2024-02-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-02-06 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 14Unit 8 Wellington Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ 2024-05-01IIF 41 - Director → MEIIF 44 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 15
MONSOON FOODS TRADING LIMITED
- 2020-06-02 120082292 Rough Heanor Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 16Unit 11 Fountain Business Park, Fountain Lane, Oldbury, United KingdomActive Corporate (2 parents)Officer2023-04-18 ~ 2025-01-14IIF 31 - Director → MEPerson with significant control2023-04-18 ~ 2025-01-14IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 17
JAISON CONSTRUCTIONS LTD
117380522 Mary Road, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2019-06-12 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 18
LUKX BEDROOMS AND KITCHEN LTD
14998359Unit 9 Fountain Lane, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 19
LUKX DESIGN AND BUILD LTD
15468576Unit 2 Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ 2024-05-21IIF 45 - Director → MEPerson with significant control2024-02-05 ~ 2024-05-21IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 2063 Almond Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 212 Rough Heanor Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
MONSOON RETAIL TRADING LIMITED
110382099 Wellington Street, Wellington Street, Birmingham, EnglandActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 37 - Director → ME2017-10-30 ~ 2023-09-01IIF 1 - Director → MEPerson with significant control2017-10-30 ~ 2023-09-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE2023-09-01 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control over the trustees of a trust → OE - 23
SVG DEVELOPMENT UK LTD
14910612Unit 11 Fountain Business Park, Fountain Lane, Oldbury, EnglandDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
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