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
Mr Sarbjit Singh Twana
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
Mr Sarbjit Tiwana
British born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Sarbjit Singh Tiwana
British born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
IIF 7 IIF 8 IIF 9 (more) 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 12 24a, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
IIF 13 4 St Georges House, Vernon Gate, Derby, Derbyshire, DE1 1UQ, United Kingdom
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Twana, Sarbjit Singh
British director born in September 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Sarbjit Tiwana
British born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 19 9, Lathkill Road, Chaddesden, Derby, DE21 4JT, England
Tiwana, Sarbjit Singh
British commercial director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 20 129, Shardlow Road, Alvaston, Derby, DE24 0JR, England
Tiwana, Sarbjit Singh
British director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 21 IIF 22 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR
IIF 23 IIF 24 129, Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, England
IIF 25 IIF 26 IIF 27 (more) 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR, United Kingdom
IIF 29 129, Shardlow Road, Alvaston, Derby, Derbyshire, DE25 0JR, United Kingdom
IIF 30 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR
IIF 31 24a, Great Northern Court, Great Northern Road, Derby, Derbyshire, DE1 1LR, England
IIF 32 4 St James Court, 4 St James Court, Friargate, Derby, DE1 1BT, England
Tiwana, Sarbjit
British company director born in September 1967Resident in England
Registered addresses and corresponding companiesTwana, Sarbjit Singh
Registered addresses and corresponding companies
IIF 37 129 Shardlow Road, Alvaston, Derby, Derbyshire, DE24 0JR
Tiwana, Sarbjit
Registered addresses and corresponding companies
- 1 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer
2016-10-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 The Old Coach House, Horse Fair, Rugeley, Staffordshire, EnglandDissolved Corporate (2 parents)Officer 2019-01-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3EAST MIDLANDS SECURITY SERVICES LIMITED - 2012-02-01 4 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)352,361 GBP2024-12-31Person with significant control 2016-12-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BIRMINGHAM SECURITY SERVICES LIMITED - 2004-05-06 24a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-11-30Officer 2002-11-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5E.M.S SECURITY SERVICES LIMITED - 2011-07-12 24a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Person with significant control 2017-04-22 ~ 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
- 6 4 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-14,163 GBP2024-12-31Person with significant control 2022-06-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 4 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-06-30Person with significant control 2019-06-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 9 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-12-31 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 9 9 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-12-31 ~ dissolvedIIF 36 - Director → ME 2020-12-31 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 10 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer 2018-06-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-06-22 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 9 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-12-31 ~ dissolvedIIF 33 - Director → ME 2020-12-31 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2020-12-31 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 12 The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-27 ~ dissolvedIIF 24 - Director → ME
- 13 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2020-05-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 The Canal Turn Station Road, Spondon, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2016-01-27 ~ 2016-06-22IIF 23 - Director → ME
- 2 The Rear Of 96, Swan Lane, Coventry, West Midlands, United KingdomDissolved CorporateOfficer 2002-03-18 ~ 2006-06-28IIF 16 - Director → ME
- 3EAST MIDLANDS SECURITY SERVICES LIMITED - 2012-02-01 4 St Georges House, Vernon Gate, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)352,361 GBP2024-12-31Officer 2009-02-26 ~ 2009-11-01IIF 15 - Director → ME 2011-10-04 ~ 2011-12-02IIF 30 - Director → ME 1998-12-02 ~ 2006-03-01IIF 17 - Director → ME 2006-03-01 ~ 2010-12-31IIF 37 - Secretary → ME
- 4E.M.S SECURITY SERVICES LIMITED - 2011-07-12 24a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 2009-04-22 ~ 2011-12-06IIF 21 - Director → ME
- 5 9 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-12-31 ~ 2020-12-31IIF 34 - Director → ME 2020-07-01 ~ 2020-09-02IIF 20 - Director → MEPerson with significant control 2020-07-01 ~ 2020-09-02IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 6 9 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-08-12 ~ 2020-09-07IIF 35 - Director → ME 2020-08-12 ~ 2020-09-07IIF 41 - Secretary → MEPerson with significant control 2020-08-12 ~ 2020-09-07IIF 19 - Ownership of shares – 75% or more → OE
- 7PACRONALD LIMITED - 2010-11-26PAKDONALD LIMITED - 2010-09-02 24a Great Northern Court, Great Northern Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer 2010-08-24 ~ 2010-11-25IIF 18 - Director → ME
- 8 9 Lathkill Road, Chaddesden, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-06-15 ~ 2020-10-22IIF 32 - Director → MEPerson with significant control 2020-06-15 ~ 2020-10-22IIF 14 - Ownership of shares – 75% or more → OE
- 9 24a Great Northern Court, Great Northern Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer 2013-06-05 ~ 2014-04-01IIF 31 - Director → ME 2013-06-04 ~ 2013-06-05IIF 29 - Director → ME
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