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 Avninder Singh Grewal
- British born in March 1982
Mr Avninder Singh Grewal
Resident in England
Registered addresses and corresponding companies - British born in March 1982
Mr Avninder Singh Grewal
Resident in United Kingdom
Registered addresses and corresponding companiesMarston House, 5, Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
IIF 6
- British born in March 1982
Grewal, Avninder Singh
Resident in England
Registered addresses and corresponding companies33 Maple Leaf Drive, Birmingham, B37 7JB
IIF 75 Elmdon Lane, Birmingham, B37 7DL, England
IIF 891, Soho Hill, Hockley, Birmingham, B19 1ay, B19 1AY, United Kingdom
IIF 9Marston House, Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
IIF 10Sephton & Co Llp, 5 Elmdon Lane, Birmingham, B37 7DL, England
IIF 1185-87, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AU, England
IIF 127, Campion Terrace, Royal Leamington Spa, CV32 4ST, United Kingdom
IIF 13 IIF 14Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL, United Kingdom
IIF 15 IIF 16
- British born in March 1982
Grewal, Avinder Singh
Resident in England
Registered addresses and corresponding companiesMarston House, Elmdon Lane, Marston Green, Birmingham, B37 7DL, United Kingdom
IIF 17
- British born in March 1982
Grewal, Avninder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesMarston House, 5, Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
IIF 18
- British Registered addresses and corresponding companies
Grewal, Avninder Singh
33 Maple Leaf Drive, Birmingham, B37 7JB
IIF 19
- 1
ASA CORPORATION LIMITED
09342931Marston House, 5 Elmdon Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASGRO LTD
10754280Marston House, Elmdon Lane, Birmingham, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-05-04 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAPITAL WOLF CONSTRUCTION LIMITED
11389444Sephton & Co Llp, 5 Elmdon Lane, Birmingham, EnglandDissolved Corporate (2 parents)Person with significant control2018-05-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 4
CAUSEWAY HEIGHTS LTD
11890415The Beechwood, Sandpits Lane, Coventry, EnglandActive Corporate (4 parents)Officer2019-03-19 ~ 2020-12-18IIF 18 - Director → MEPerson with significant control2019-03-19 ~ 2021-09-30IIF 6 - Ownership of shares – 75% or more → OE - 5
- 6
DCG COTTON LANE LTD
142225497 Campion Terrace, Royal Leamington Spa, United KingdomActive Corporate (6 parents)Officer2022-07-08 ~ 2023-07-07IIF 13 - Director → ME - 7
DCG INVESTMENTS LTD
142210147 Campion Terrace, Royal Leamington Spa, United KingdomActive Corporate (6 parents)Officer2022-07-07 ~ 2023-07-07IIF 14 - Director → ME - 8
HEGRO (COVENTRY ) LIMITED
1047114288a Old Oak Common Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-07-26 ~ 2019-06-10IIF 12 - Director → ME - 9INTER COMMUNICATIONS LIMITED - 2013-02-19NOMADIC TRAVEL AND TOURS LIMITED - 2013-02-18
INTER PROPERTY SALES & LETTINGS LIMITED
- 2011-12-19 06021257Marston House Elmdon Lane, Marston Green, BirminghamDissolved Corporate (4 parents)Officer2013-08-27 ~ dissolvedIIF 17 - Director → ME2008-02-01 ~ 2011-02-15IIF 7 - Director → ME2006-12-06 ~ 2008-02-01IIF 19 - Secretary → ME - 10
LIVERMORE & CO LTD
10085249Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Dissolved on 2023-05-28 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2016-03-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PACKWOOD VENTURES LIMITED
140785995 Elmdon Lane, Birmingham, EnglandActive Corporate (6 parents)Officer2022-04-29 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-29 ~ 2024-04-29IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12SK FOOD AND DRINKS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2026-04-21SK CASH AND CARRY LIMITED
- 2014-01-14 07808064VALUE WHOLESALE LIMITED - 2011-11-09Sanderlings, Becketts Farm Alcester Road Wythall, BirminghamIn Administration Corporate (4 parents, 1 offspring)Officer2011-12-01 ~ 2013-05-31IIF 9 - Director → ME
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