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.
Parwana, Sukhpal Singh
Parwana, Sukhpal Singh
British company director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, Retreat Gardens, Pattingham, South Staffordshire, WV6 7BX, England
Parwana, Sukhpal Singh
British director born in March 1976Resident in United Kingdom
Registered addresses and corresponding companiesParwana, Sukhpal Singh
British cto born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 4 2 Retreat Gardens, Retreat Gardens, Pattingham, Wolverhampton, WV6 7BX, England
Parwana, Sukhpal Singh
British director born in March 1976Resident in England
Registered addresses and corresponding companiesParwana, Sukhpal Singh
United Kingdom merchant born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Room 7, Ivy House, 35 High Street, Bushey, Herts, WD23 1BD, United Kingdom
Mr Sukhpal Singh Parwana
British born in March 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Office 1, 2 Retreat Gardens, Pattingham, Wolverhampton, WV6 7BX, United Kingdom
Mr Sukhpal Singh Parwana
British born in March 1976Resident in England
Registered addresses and corresponding companies
- 1BINARY HARDWARE SYSTEMS LTD - 2018-01-23 C/o Xl Associates - Hazara House, 502-504 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-1,267 GBP2019-04-30Officer
2014-04-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 Sanderling House Springbrook Lane, Earlswood, SolihullDissolved Corporate (1 parent)Equity (Company account)-4,209 GBP2020-01-31Officer 2018-01-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-11 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Retreat Gardens, Pattingham, Wolverhamptom, United KingdomDissolved Corporate (1 parent)Officer 2021-12-08 ~ dissolvedIIF 3 - Director → ME
- 4 Overseas House, 66-68 High Road, Bushey Heath, Herts, United KingdomDissolved Corporate (1 parent)Officer 2010-01-13 ~ dissolvedIIF 7 - Director → ME
- 5 Office 1 2 Retreat Gardens, Pattingham, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-7,093 GBP2024-08-31Person with significant control 2020-08-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6
TROLLY LTD
- nowTOLLY LTD - 2022-01-25 Office 1a 2 The Retreat Gardens, Pattingham, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2021-12-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-05-13 ~ 2024-05-20IIF 4 - Director → ME
- 2 Office 1 2 Retreat Gardens, Pattingham, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)-7,093 GBP2024-08-31Officer 2020-08-20 ~ 2024-10-15IIF 2 - Director → ME
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