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 Sumeet Singh Sarao
- British born in October 1988
Mr Sumeet Singh Sarao
Resident in England
Registered addresses and corresponding companiesGill House, 140 Holyhead Road, Birmingham, West Midlands, B21 0AF, England
IIF 1Candia Towers, Apartment 12, Jason Street, Liverpool, L5 5EN, England
IIF 29, Punta Verde Drive, Sutton Hill, Telford, TF7 4EJ, England
IIF 3Unit 18, Gill & Russell Business Park, Wharf Street (off Pleck Road), Walsall, West Midlands, WS2 9ES, England
IIF 467, Coronation Road, Wednesbury, WS10 0TJ, England
IIF 5 IIF 6 IIF 7Alpine House, Roebuck Lane, West Bromwich, B70 6QP, England
IIF 8 IIF 9 IIF 10 (more)(less)Alpine House, Roebuck Lane, West Bromwich, West Midlands, B70 6QP, England
IIF 22
- British born in October 1988
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companies124, Rookery Road, Handsworth, Birmingham, B21 9NN, England
IIF 23 IIF 24C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
IIF 259, Punta Verde Drive, Sutton Hill, Telford, TF7 4EJ, England
IIF 2618, Gill & Russell Business Park, Wharf Street, Walsall, WS2 9ES, England
IIF 27Unit 18, Gill & Russell Business Park, Wharf Street (off Pleck Road), Walsall, West Midlands, WS2 9ES, England
IIF 28142, High Street, Smethwick, Warley, West Midlands, B66 3AP, England
IIF 29 IIF 3067, Coronation Road, Wednesbury, WS10 0TJ, England
IIF 31 IIF 3267, Coronation Road, Wednesbury, West Midlands, WS10 0TJ, England
IIF 33 IIF 34 IIF 35 (more)(less)Alpine House, Roebuck Lane, West Bromwich, B70 6QP, England
IIF 39 IIF 40 IIF 41 (more)(less)Alpine House, Roebuck Lane, West Bromwich, West Midlands, B70 6QP, England
IIF 60
- British born in October 1990
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companies9 Punta Verde Drive, Sutton Hill, Telford, TF7 4EJ, England
IIF 61
- Indian born in October 1988Registered addresses and corresponding companies
Singh Sarao, Sumeet
67, Coronation Road, Wednesbury, West Midlands, WS10 0TJ
IIF 62
- 1
- 2
COURIER EXPRESS DELIVERY LTD
08562185142 High Street, Smethwick, Warley, West MidlandsDissolved Corporate (3 parents)Officer2013-09-01 ~ 2013-12-20IIF 29 - Director → ME - 3
EMANAGEMENT TRAINING (UK) LTD
0737343167 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 38 - Director → ME - 4
FOREVER 1 LTD
12720782Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-07-05 ~ 2022-03-17IIF 35 - Director → MEPerson with significant control2020-07-05 ~ 2022-03-18IIF 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 - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-16 during the appointment or period of control
Dissolved on 2017-09-05 during the appointment or period of controlGLAMOUR BEAUTY BAR LTD - 2012-09-03C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2014-11-07 ~ dissolvedIIF 25 - Director → ME - 6
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-12
Commencement of winding up on 2022-11-23GLAMOUR EYEBROWS BEAUTY LOUNGE LIMITED
- 2014-02-28 08844315Mercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (5 parents)Officer2014-01-14 ~ 2022-03-18IIF 33 - Director → MEPerson with significant control2017-01-13 ~ 2022-01-14IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OE - 8
INTO BEAUTY BANBURY LTD
11302364Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
INTO BEAUTY BLACKPOOL LTD
11309912Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 56 - Director → ME - 10
INTO BEAUTY BURTON LTD
11310069Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 39 - Director → ME - 11
INTO BEAUTY CARDIFF LTD
11306857Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 12
- 13Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 14
INTO BEAUTY GLASGOW LTD
11306880Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 17
- 18
INTO BEAUTY MORECAMBE LTD
11309897Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (3 parents)Officer2018-04-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 19
INTO BEAUTY PRESTON LTD
11306037Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 20
INTO BEAUTY REDDITCH LTD
11302437Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 21
INTO BEAUTY SCARBROUGH LTD
11310183Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 22
INTO BEAUTY SOUTHAMPTON LTD
11302548Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 23
INTO BEAUTY STAFFORD LTD
11309927Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 42 - Director → ME - 24
INTO BEAUTY STOCKTON ON TEES LTD
11315343Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 25
- 26
- 27
INTO BEAUTY TELFORD LTD
11305913Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 28
INTO BEAUTY WALLSEND LTD
11310111Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 51 - Director → ME - 29
INTO BEAUTY WESTON SUPER MARE LTD
11309928Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 52 - Director → ME - 30
OJALAE SARAO LIMITED
08693886142 High Street, Smethwick, Warley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2013-09-20 ~ 2013-12-20IIF 30 - Director → ME - 31
PALAK LIFELINE LIMITED
1468560267 Coronation Road, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-02-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 32
REELCRAFT LTD
1517325867 Coronation Road, Wednesbury, EnglandActive Corporate (1 parent)Officer2023-09-28 ~ nowIIF 32 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 33
SARAO ESTATES LTD
14389984Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 27 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 34
SARAO SELF DRIVE LTD
0887530967 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 34 - Director → ME - 35
SARAO STUDIO'S LTD
- 2024-03-04 13424806SARAO ENTERTAINMENT LTD
- 2023-11-10 13424806Unit 18 Gill & Russell Business Park, Wharf Street (off Pleck Road), Walsall, West Midlands, EnglandActive Corporate (1 parent)Officer2021-05-27 ~ nowIIF 28 - Director → MEPerson with significant control2021-05-27 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 36
SARAO'S BHT INTERNATIONAL COLLEGE LTD
0750741967 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 36 - Director → ME - 37
THE SARAO GROUP LTD
1454167967 Coronation Road, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-12-14 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3867 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 37 - Director → ME
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