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.
Parkash, Sukhram
- British born in February 1965
Parkash, Sukhram
Resident in United Kingdom
Registered addresses and corresponding companies37, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, United Kingdom
IIF 1
- British co director born in February 1965
Parkash, Sukhram
Resident in United Kingdom
Registered addresses and corresponding companies37 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG
IIF 2
- British company director born in February 1965
Parkash, Sukhram
Resident in United Kingdom
Registered addresses and corresponding companiesAbacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
IIF 3
- British director born in February 1965
Parkash, Sukhram
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 437, Moat Drive, Drayton Bassett, Tamworth, B78 3UG, United Kingdom
IIF 537, Moat Drive, Drayton Bassett, Tamworth, Staffordshire, B78 3UG, England
IIF 6 IIF 7 IIF 8Mariner House, Lichfield Industrial Estate, Tamworth, Staffs, B79 7UL, United Kingdom
IIF 9Mariner House, Mariner, Lichfield Road Industrial Estate, Tamworth, B79 7UL, England
IIF 10Mariner House, Mariner, Tamworth, Staffordshire, B79 7UL, England
IIF 11The Plough & Harrow, Atherstone Street, Fazeley, Tamworth, B78 3RF, United Kingdom
IIF 12
- British managing director born in February 1965
Parkash, Sukhram
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1965
Parkash, Sukhram
Resident in United Kingdom
Registered addresses and corresponding companies37, Moat Drive, Drayton Bassett, Staffordshire, B78 3UG
IIF 16
- British none born in February 1965
Parkash, Suchram
Resident in Uk
Registered addresses and corresponding companies37, Moat Drive, Drayton Bassett, Staffordshire, B78 3UG
IIF 17
- British born in February 1965
Mr Sukhram Parkash
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
C7 ASSOCIATES LIMITED
1393282337 Moat Drive, Drayton Bassett, Tamworth, United KingdomDissolved Corporate (1 parent)Officer2022-02-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
C7 BULLION LIMITED
1223358637 Moat Drive, Drayton Bassett, Tamworth, United KingdomActive Corporate (1 parent)Officer2019-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
C7 HOSPITALITY LTD
11780392The Plough & Harrow Atherstone Street, Fazeley, Tamworth, United KingdomDissolved Corporate (3 parents)Officer2019-01-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-22 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 4
C7 INTERNATIONAL FOREX LIMITED
0720189329 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 17 - Director → ME - 5
C7 INTERNATIONAL LIMITED
0720188037 Moat Drive, Drayton Bassett, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2010-03-29 ~ dissolvedIIF 16 - Director → ME - 6
GLOBAL CARE GROUP LIMITED
11327987Suite 4 The Boot Factory, Cleveland Road, Wolverhampton, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2018-04-25 ~ 2019-01-07IIF 15 - Director → MEPerson with significant control2018-04-25 ~ 2019-01-10IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
LEXICON (EUROPE) LIMITED
04527864Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandActive Corporate (7 parents)Officer2002-09-05 ~ 2004-05-28IIF 2 - Director → ME - 8PCF MARINER LIMITED - nowFESTIUM LIMITED - 2016-08-17C/o Kilsby Williams Llp Hazell Drive, Marshfield, Newport, WalesDissolved Corporate (5 parents)Officer2017-04-25 ~ 2017-09-15IIF 3 - Director → ME2016-09-09 ~ 2017-01-26IIF 10 - Director → ME
- 9
QUANTUM ALDERGATE LTD
0750560829 Waterloo Road, WolverhamptonDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 7 - Director → ME - 10
QUANTUM HEALTHCARE LTD
08794905Mariner House, Mariner, Tamworth, StaffordshireDissolved Corporate (2 parents)Officer2013-11-28 ~ dissolvedIIF 11 - Director → ME - 11
QUANTUM PHARMACEUTICAL SOLUTIONS LTD
07514351Mariner House, Lichfield Road Ind Estate, Tamworth, StaffordshireDissolved Corporate (8 parents)Officer2011-02-02 ~ 2017-12-01IIF 8 - Director → ME - 12RAK MEDICAL SERVICES LIMITED - 2011-07-1379 Caroline Street, BirminghamDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 6 - Director → ME
- 13
QUANTUM TRAFALGAR LTD
08153675Mariner House, Lichfield Industrial Estate, Tamworth, Staffs, United KingdomDissolved Corporate (4 parents)Officer2012-07-24 ~ 2012-11-02IIF 9 - Director → ME - 1429 Waterloo Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 14 - Director → ME
- 1571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-10 ~ dissolvedIIF 4 - Director → ME
- 16
SAFE HOMES (U.K.) LIMITED
03016998Borman, Lichfield Road Industrial Estate, Tamworth, StaffordshireDissolved Corporate (6 parents)Officer1995-02-01 ~ 2010-04-28IIF 13 - Director → ME
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