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 Sarbjit Singh Twana
- British born in September 1967
Mr Sarbjit Singh Twana
Resident in United Kingdom
Registered addresses and corresponding companies129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 1
- British born in September 1967
Mr Sarbjit Tiwana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Sarbjit Singh Tiwana
Resident in England
Registered addresses and corresponding companies129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 5 IIF 6129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)24a, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
IIF 124 St Georges House, Vernon Gate, Derby, Derbyshire, DE1 1UQ, United Kingdom
IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in September 1967
Twana, Sarbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1967
Twana, Sarbjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Sarbjit Tiwana
Resident in England
Registered addresses and corresponding companies9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
IIF 21
- British commercial director born in September 1967
Tiwana, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 22
- British director born in September 1967
Tiwana, Sarbjit Singh
Resident in England
Registered addresses and corresponding companies129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR
IIF 23 IIF 24129, Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, England
IIF 25 IIF 26129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)129, Shardlow Road, Alvaston, Derby, Derbyshire, DE25 0JR, United Kingdom
IIF 3124a Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR
IIF 3224a, Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
IIF 334 St James Court, 4 St James Court, Friargate, Derby, DE1 1BT, England
IIF 34
- British company director born in September 1967
Tiwana, Sarbjit
Resident in England
Registered addresses and corresponding companies9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
IIF 35 IIF 36 IIF 37 (more)(less)
- Registered addresses and corresponding companies
Twana, Sarbjit Singh
129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR
IIF 39
- Registered addresses and corresponding companies
Tiwana, Sarbjit
9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
IIF 40 IIF 41 IIF 42 (more)(less)
- 1
- 2
BROOOKSIDE LIMITED
09436679The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (5 parents)Officer2016-01-27 ~ 2016-06-22IIF 25 - Director → ME - 3
CHECKASERVICE.COM LIMITED
1041124324a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2016-10-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
COVENTRY SECURITY SERVICES LIMITED
04396341The Rear Of 96, Swan Lane, Coventry, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2002-03-18 ~ 2006-06-28IIF 18 - Director → ME - 5
DSR DERBY LIMITED
11783057The Old Coach House, Horse Fair, Rugeley, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2019-01-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 64 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (6 parents)Officer2011-10-04 ~ 2011-12-02IIF 32 - Director → ME2009-02-26 ~ 2009-11-01IIF 17 - Director → ME1998-12-02 ~ 2006-03-01IIF 19 - Director → ME2006-03-01 ~ 2010-12-31IIF 39 - Secretary → MEPerson with significant control2016-12-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
BIRMINGHAM SECURITY SERVICES LIMITED
- 2004-05-06 0459016524a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (5 parents)Officer2002-11-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 924a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (2 parents)Officer2009-04-22 ~ 2011-12-06IIF 23 - Director → MEPerson with significant control2017-04-22 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
EMS PROPERTY HOLDINGS LIMITED
126626954 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Person with significant control2022-06-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2019-06-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 129 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (7 parents)Officer2020-07-01 ~ 2020-09-02IIF 22 - Director → ME2020-12-31 ~ 2020-12-31IIF 36 - Director → ME2020-12-31 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OE2020-07-01 ~ 2020-09-02IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 13
INTERNATIONAL HOTEL HOLDINGS LIMITED
119264389 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (7 parents)Officer2020-08-12 ~ 2020-09-07IIF 37 - Director → ME2020-12-31 ~ dissolvedIIF 38 - Director → ME2020-12-31 ~ dissolvedIIF 40 - Secretary → ME2020-08-12 ~ 2020-09-07IIF 43 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE2020-08-12 ~ 2020-09-07IIF 21 - Ownership of shares – 75% or more → OE - 14
MIIT SOFTWARE LTD
1142983024a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2018-06-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
- 16
OYO TOILETRIES LTD
122735159 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (4 parents)Officer2020-06-15 ~ 2020-10-22IIF 34 - Director → ME2020-12-31 ~ dissolvedIIF 35 - Director → ME2020-12-31 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2020-12-31 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE2020-06-15 ~ 2020-10-22IIF 14 - Ownership of shares – 75% or more → OE - 17
SPONDONBREW LIMITED
09436642The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (3 parents)Officer2016-01-27 ~ dissolvedIIF 26 - Director → ME - 18
THE CROWN AND ARROWS LIMITED
1261594224a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2020-05-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 19
UNIQUE CRETE LIMITED
0855606424a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (6 parents)Officer2013-06-04 ~ 2013-06-05IIF 31 - Director → ME2013-06-05 ~ 2014-04-01IIF 33 - Director → ME
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