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 Shane Matthew
- British born in March 1990
Mr Shane Matthew
Resident in England
Registered addresses and corresponding companiesFlat A Unit10, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 1
- British born in July 1995
Mr Shane Matthew
Resident in England
Registered addresses and corresponding companies9 Wellington Street, Wellington Street, Birmingham, B18 4NR, England
IIF 2
- British born in August 1992
Mr Shane Matthew
Resident in United Kingdom
Registered addresses and corresponding companies2, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 3
- British born in July 1995
Matthew, Shane
Resident in England
Registered addresses and corresponding companies - Indian born in March 1990
Mr Chamkor Singh
Resident in England
Registered addresses and corresponding companiesUnit A, Varney Avenue, Spon Lane, West Bromwich, West Midlands, B70 6AE, United Kingdom
IIF 6
- Indian born in March 1990
Singh, Chamkor
Resident in England
Registered addresses and corresponding companies - Indian director born in March 1990
Singh, Chamkor
Resident in England
Registered addresses and corresponding companies2, Mary Road, West Bromwich, B70 6LJ, United Kingdom
IIF 9
- Indian born in August 2001
Mr Jainam Chowatia
Resident in England
Registered addresses and corresponding companies - Indian director born in August 1992
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesApartment1, Sandford Place, Leeds, LS5 3BY, England
IIF 14
- Indian born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit2, Middlemore Road, Smethwick, B66 2DZ, England
IIF 15
- Indian business person born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesApartment 1 Rivermill Court, 1 Sandford Place, Leeds, LS5 3BY, England
IIF 16
- Indian company director born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit 11, Fountain Lane, Oldbury, B69 3BH, England
IIF 17
- Indian director born in August 2001
Chowatia, Jainam
Resident in England
Registered addresses and corresponding companiesUnit 2, Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, B66 2DZ, United Kingdom
IIF 18
- British born in August 1995
Matthew, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesUnit1, Northside Business Park, Birmingham, B18 4NR, England
IIF 19
- British born in April 1992
Jagjeet Darar
Resident in United Kingdom
Registered addresses and corresponding companies2, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 20
- Indian born in March 1990
Mr Chamkor Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1992
Mr Jagjeet Singh Darar
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellington Street, Wellington Street, Birmingham, B18 4NR, England
IIF 232, Rough Heanor Road, Derby, DE3 9AZ, England
IIF 242, Rough Heanor Road, Derby, DE3 9AZ, United Kingdom
IIF 25 IIF 26 IIF 27 (more)2, Rough Heanor Road, Mickleover, Derby, DE3 9AZ, England
IIF 30222, Warwick Avenue, Derby, DE23 6HP, England
IIF 31128, City Road, London, EC1V 2NX, United Kingdom
IIF 32Unit 9, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 33 IIF 34
- British born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self-employed born in August 1992
Darar, Jagjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in March 1990
Singh, Chamkor
Resident in United Kingdom
Registered addresses and corresponding companies2 Mary Road, West Bromwich, West Midlands, B70 6LJ, United Kingdom
IIF 48
- Indian born in August 2001
Jainam Chowatia
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 2001
Chowatia, Jainam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Fountain Business Park, Fountain Lane, Oldbury, B69 3BH, United Kingdom
IIF 51
- Indian director born in August 2001
Chowatia, Jainam
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Fountain Business Park, Fountain Lane, Oldbury, B69 3BH, England
IIF 52
- 1
567 LTD
16200966100 Canterbury Road, West Bromwich, EnglandActive Corporate (3 parents)Officer2025-01-22 ~ 2025-06-24IIF 43 - Director → MEPerson with significant control2025-01-22 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 2Unit A Varney Avenue, Spon Lane, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2025-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3
BAUER MAXI TRADING LTD
15003237Unit 9 Fountain Lane, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2023-07-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-07-14 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 42 Rough Heanor Road, Derby, EnglandDissolved Corporate (1 parent)Officer2022-07-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-07-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5Unit9 Wellington Street, Birmingham, EnglandActive Corporate (2 parents)Officer2023-02-06 ~ nowIIF 4 - Director → ME2022-07-27 ~ 2023-02-03IIF 37 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 62 Rough Heanor Road, Derby, EnglandDissolved Corporate (2 parents)Officer2022-07-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-07-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 72 Rough Heanor Road, Mickleover, Derby, EnglandActive Corporate (3 parents)Officer2023-05-25 ~ 2023-09-28IIF 42 - Director → MEPerson with significant control2023-05-25 ~ 2024-06-06IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 82 Rough Heanor Road, Derby, United KingdomActive Corporate (3 parents)Officer2019-08-19 ~ nowIIF 38 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 9
BRRGRR WALSALL LTD
14014803Unit2 Middlemore Road, Smethwick, EnglandLiquidation Corporate (2 parents)Officer2024-04-18 ~ 2024-04-18IIF 15 - Director → MEPerson with significant control2024-04-19 ~ 2024-04-19IIF 12 - Ownership of shares – 75% or more → OE - 10
CCRS MIDLANDS LTD
132917612 Mary Road, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-03-25 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 11
COMMERCIAL CANOPY REQUIREMENT SERVICES (CCRS) LTD
- 2022-09-28 12288527Unit1 Northside Business Park, Birmingham, EnglandActive Corporate (1 parent)Officer2019-10-29 ~ 2023-10-01IIF 7 - Director → ME2023-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
CHAA BISKUT FRANCHISING LTD
14182633Unit 11 Fountain Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-06-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BRRGRR BIRMINGHAM LTD
- 2024-02-09 14714127Unit 8 Fountain Business Park, Fountain Lane, Oldbury, EnglandDissolved Corporate (2 parents)Officer2024-02-06 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 14Unit 8 Wellington Street, Birmingham, EnglandActive Corporate (3 parents)Officer2024-05-01 ~ 2024-05-01IIF 14 - Director → MEIIF 17 - Director → MEPerson with significant control2024-05-01 ~ 2024-05-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15
MONSOON FOODS TRADING LIMITED
- 2020-06-02 120082292 Rough Heanor Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2019-05-21 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-05-21 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OE - 16Unit 11 Fountain Business Park, Fountain Lane, Oldbury, United KingdomActive Corporate (2 parents)Officer2023-04-18 ~ 2025-01-14IIF 51 - Director → MEPerson with significant control2023-04-18 ~ 2025-01-14IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 17
JAISON CONSTRUCTIONS LTD
117380522 Mary Road, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer2019-06-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
LUKX BEDROOMS AND KITCHEN LTD
14998359Unit 9 Fountain Lane, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2023-07-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-07-12 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 19
LUKX DESIGN AND BUILD LTD
15468576Unit 2 Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ 2024-05-21IIF 18 - Director → MEPerson with significant control2024-02-05 ~ 2024-05-21IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2063 Almond Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 212 Rough Heanor Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2019-05-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-05-16 ~ 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% → OE
- 22
MONSOON RETAIL TRADING LIMITED
110382099 Wellington Street, Wellington Street, Birmingham, EnglandActive Corporate (2 parents)Officer2023-09-01 ~ nowIIF 5 - Director → ME2017-10-30 ~ 2023-09-01IIF 35 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE2017-10-30 ~ 2023-09-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 23
SVG DEVELOPMENT UK LTD
14910612Unit 11 Fountain Business Park, Fountain Lane, Oldbury, EnglandDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
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