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 Surinder Singh Sohal
Mr Surinder Singh Sohal
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesSohal, Surinder Singh
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesSohal, Surinder Singh
British business born in November 1958Resident in United Kingdom
Registered addresses and corresponding companiesSohal, Surinder Singh
British businessman born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Bakshish House, Rood End Road, Oldbury, West Midlands, B69 4HT
Sohal, Surinder Singh
British director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 IIF 12 108 Sandwell Road, Handsworth, Birmingham, B21 8PS
IIF 13 Bakshish House, Rood End Road, Oldbury, B69 4HT, United Kingdom
IIF 14 IIF 15 Bakshish House, Rood End Road, Oldbury, West Midlands, B69 4HT
IIF 16 Bakshish House, Rood End Road, Oldbury, West Midlands, B69 4HT, England
IIF 17 Jbi Building, Rood End Road, Oldbury, West Midlands, B69 4HT, United Kingdom
Sohal, Surinder Singh
British proprietor born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Bakhshish House, Rood End Road, Oldbury, West Midlands, B69 4EJ, United Kingdom
Sohal, Surinder Singh
British Registered addresses and corresponding companies
IIF 19 108 Sandwell Road, Handsworth, Birmingham, B21 8PS
Singh Sohal, Surinder
British director born in November 1958Registered addresses and corresponding companies
IIF 20 108, Sandwell Road, Handsworth, Birmingham, B21 8PS
- 1 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)537,165 GBP2022-10-31Officer
2014-04-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 108 Sandwell Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-08-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3 Bakshish House, Rood End Road, Oldbury, West MidlandsActive Corporate (3 parents)Equity (Company account)314,505 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Bakshish House, Rood End Road, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)792 GBP2018-04-30Officer 2015-04-02 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 5 Bakhshish House, Rood End Road, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2015-04-02 ~ dissolvedIIF 18 - Director → ME
- 6 Total Plastics (oldbury) Ltd, Bakshish House, Rood End Road, Oldbury, West MidlandsActive Corporate (2 parents)Equity (Company account)33,901 GBP2024-07-31Officer 2010-03-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7Company number 04603088Non-active corporateOfficer 2002-11-28 ~ nowIIF 11 - Director → ME
- 8Company number 06980187Non-active corporateOfficer 2009-08-04 ~ nowIIF 19 - Secretary → ME
- 9Company number 07282797Non-active corporateOfficer 2010-06-14 ~ nowIIF 8 - Director → ME
- 1 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)537,165 GBP2022-10-31Officer 2013-10-07 ~ 2013-12-17IIF 16 - Director → ME
- 2 Bakshish House, Rood End Road, Oldbury, West MidlandsActive Corporate (3 parents)Equity (Company account)314,505 GBP2024-03-31Officer 2018-03-09 ~ 2024-11-14IIF 14 - Director → ME 2025-02-05 ~ 2025-02-05IIF 15 - Director → ME 2014-12-12 ~ 2017-11-14IIF 10 - Director → ME
- 3 Charterhouse, Legge Street, BirminghamDissolved Corporate (1 parent)Officer 2010-03-04 ~ 2010-05-14IIF 17 - Director → ME 2009-04-24 ~ 2009-06-01IIF 20 - Director → ME 1999-08-25 ~ 2005-01-13IIF 12 - Director → ME
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