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 Amreek Singh Patwal
- British born in September 1986
Mr Amreek Singh Patwal
Resident in Wales
Registered addresses and corresponding companies9, Chapel Street, Mumbles, Swansea, SA3 4NH, Wales
IIF 1
- British born in September 1986
Mr Amreek Patwal
Resident in Wales
Registered addresses and corresponding companiesMarket Chambers, Suite 1d, First Floor, The Parade, Neath, West Glamorgan, SA11 1PU, Wales
IIF 210th Floor Princess House, Princess Way, Swansea, SA1 3LW
IIF 3Unit 1 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales
IIF 4Unit 25, Clarion Court, Swansea Enterprise Park, Swansea, SA6 8RF, Wales
IIF 5
- British born in September 1986
Patwal, Amreek Singh
Resident in Wales
Registered addresses and corresponding companies9, Chapel Street, Mumbles, Swansea, SA3 4NH, Wales
IIF 6
- British director born in September 1986
Patwal, Amreek Singh
Resident in Wales
Registered addresses and corresponding companies - British manager born in September 1986
Patwal, Amreek Singh
Resident in Wales
Registered addresses and corresponding companies19 Norfolk Street, Swansea, SA1 6JQ, United Kingdom
IIF 9
- British property managment born in September 1986
Patwal, Amreek Singh
Resident in Wales
Registered addresses and corresponding companies10th Floor Princess House, Princess Way, Swansea, SA1 3LW, Wales
IIF 10
- British sales man born in September 1986
Patwal, Amreek Singh
Resident in Wales
Registered addresses and corresponding companiesThe Business Centre, 132 Samlet Road, Llansamlet, Swansea, SA7 9AF, United Kingdom
IIF 11
- British sales manager born in September 1986
Patwal, Amreek Singh
Resident in Wales
Registered addresses and corresponding companies19, Norfolk Street, Swansea, SA1 6JQ, Wales
IIF 12
- British sales person born in September 1986
Patwal, Amreek Singh
Resident in Wales
Registered addresses and corresponding companiesThe Business Centre, 132 Samlet Road, Llansanlat, Swansea, SA7 9AF, United Kingdom
IIF 13
- British born in September 1986
Mr Amreek Patwal
Resident in United Kingdom
Registered addresses and corresponding companiesDyffryrn Court, Moorhen Close, Riverside Business Park, Swansea, Abertawe, SA7 0AP, Wales
IIF 14
- British born in September 1986
Patwal, Amreek
Resident in Wales
Registered addresses and corresponding companiesUnit 1 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea, SA7 0AP, Wales
IIF 15
- British company director born in September 1986
Patwal, Amreek
Resident in Wales
Registered addresses and corresponding companiesUnit 25, Clarion Court, Swansea Enterprise Park, Swansea, SA6 8RF, Wales
IIF 16
- British director born in September 1986
Patwal, Amreek
Resident in Wales
Registered addresses and corresponding companiesMarket Chambers, Suite 1d, First Floor, The Parade, Neath, West Glamorgan, SA11 1PU, Wales
IIF 17
- British none born in September 1986
Singh, Amreek
Resident in United Kingdom
Registered addresses and corresponding companies20, Meridian Wharf, Maritime Quarter, Swansea, SA1 1LB, Wales
IIF 18
- British born in September 1986
Patwal, Amreek
Resident in United Kingdom
Registered addresses and corresponding companiesDyffryrn Court, Moorhen Close, Riverside Business Park, Swansea, Abertawe, SA7 0AP, Wales
IIF 19
- 1Unit 25 Clarion Court, Swansea Enterprise Park, Swansea, WalesDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2The Exchange Building, Adelaide Street, Swansea, West GlamorganDissolved Corporate (1 parent)Officer2011-06-24 ~ dissolvedIIF 12 - Director → ME
- 310th Floor Princess House, Princess Way, SwanseaDissolved Corporate (1 parent)Officer2014-08-22 ~ dissolvedIIF 9 - Director → ME
- 4Unit 1 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (1 parent)Equity (Company account)300 GBP2025-09-30Officer2024-09-03 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-03 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 59 Chapel Street, Mumbles, Swansea, WalesActive Corporate (1 parent)Officer2024-01-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 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
- 6Dyffryrn Court Moorhen Close, Riverside Business Park, Swansea, Abertawe, WalesActive Corporate (2 parents)Equity (Company account)405,628 GBP2024-10-31Officer2018-10-30 ~ nowIIF 19 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 720 Meridian Wharf, Maritime Quarter, Swansea, WalesDissolved Corporate (1 parent)Officer2010-07-07 ~ dissolvedIIF 18 - Director → ME
- 8Market Chambers Suite 1d, First Floor, The Parade, Neath, West Glamorgan, WalesDissolved Corporate (1 parent)Officer2017-11-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 910th Floor Princess House, Princess Way, SwanseaDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer2014-12-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 1
ALLIED UNION LIMITED
- nowCLAIMS MADE SIMPLE LIMITED - 2011-12-28Princess House 10th Floor, Princess Way, SwanseaDissolved Corporate (1 parent)Officer2014-05-10 ~ 2015-04-17IIF 8 - Director → ME2010-06-14 ~ 2011-06-10IIF 11 - Director → ME - 2The Exchange Building, Adelaide Street, Swansea, West GlamorganDissolved Corporate (1 parent)Officer2010-06-14 ~ 2011-04-25IIF 13 - Director → ME
- 320 Meridian Wharf, Maritime Quarter, Swansea, WalesDissolved Corporate (1 parent)Officer2009-07-07 ~ 2010-07-06IIF 7 - Director → ME
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