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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
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)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 companies - British business born in October 1988
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1988
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companiesC/o Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
IIF 49
- British company director born in October 1988
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1988
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companies124, Rookery Road, Handsworth, Birmingham, B21 9NN, England
IIF 52 IIF 539, Punta Verde Drive, Sutton Hill, Telford, TF7 4EJ, England
IIF 54142, High Street, Smethwick, Warley, West Midlands, B66 3AP, England
IIF 55 IIF 5667, Coronation Road, Wednesbury, WS10 0TJ, England
IIF 5767, Coronation Road, Wednesbury, West Midlands, WS10 0TJ, England
IIF 58
- British managing director born in October 1988
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companies67, Coronation Road, Wednesbury, West Midlands, WS10 0TJ, England
IIF 59
- British marketing manager born in October 1988
Sarao, Sumeet Singh
Resident in England
Registered addresses and corresponding companies67, Coronation Road, Wednesbury, West Midlands, WS10 0TJ, England
IIF 60
- British director 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 director born in October 1988Registered addresses and corresponding companies
Singh Sarao, Sumeet
67, Coronation Road, Wednesbury, West Midlands, WS10 0TJ
IIF 62
Related profiles found in government register
Offspring entities and appointments
38
- 1
ARISTOCRAT BARBARS CLUB LTD
- 2015-06-22 09612328124 Rookery Road Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 53 - Director → ME2015-05-28 ~ 2015-05-28IIF 61 - Director → ME - 2
COURIER EXPRESS DELIVERY LTD
08562185142 High Street, Smethwick, Warley, West MidlandsDissolved Corporate (3 parents)Officer2013-09-01 ~ 2013-12-20IIF 55 - Director → ME - 3
EMANAGEMENT TRAINING (UK) LTD
0737343167 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 60 - Director → ME - 4
FOREVER 1 LTD
12720782Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-07-05 ~ 2022-03-17IIF 51 - Director → MEPerson with significant control2020-07-05 ~ 2022-03-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5GLAMOUR BEAUTY BAR LTD - 2012-09-03C/o Bhardwaj Limited, 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2014-11-07 ~ dissolvedIIF 49 - Director → ME
- 6GLAMOUR EYEBROWS LIMITED - 2008-04-22A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, EnglandDissolved Corporate (5 parents)Officer2012-08-01 ~ dissolvedIIF 52 - Director → ME2008-07-01 ~ 2009-03-08IIF 62 - Director → ME
- 7
GLAMOUR EYEBROWS BEAUTY LOUNGE LIMITED
- 2014-02-28 08844315Mercer & Hole, 3 Lombard Street, LondonLiquidation Corporate (5 parents)Officer2014-01-14 ~ 2022-03-18IIF 59 - Director → MEPerson with significant control2017-01-13 ~ 2022-01-14IIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 8
INTO BEAUTY BANBURY LTD
11302364Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 28 - 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 44 - Director → ME - 10
INTO BEAUTY BURTON LTD
11310069Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 27 - Director → ME - 11
INTO BEAUTY CARDIFF LTD
11306857Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 12
INTO BEAUTY CRAMILINGTON LTD
- 2018-04-27 11310083Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 41 - Director → ME - 13Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 43 - 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 33 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 16Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 17Alpine House, Roebuck Lane, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 18
INTO BEAUTY MORECAMBE LTD
11309897Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (3 parents)Officer2018-04-13 ~ dissolvedIIF 34 - 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 29 - 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 42 - 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 45 - 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 47 - 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 30 - Director → ME - 24
INTO BEAUTY STOCKTON ON TEES LTD
11315343Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-04-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 25Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-04-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 26Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-16 ~ dissolvedIIF 36 - Director → ME
- 27
INTO BEAUTY TELFORD LTD
11305913Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2018-04-12 ~ dissolvedIIF 32 - 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 39 - Director → ME - 29
INTO BEAUTY WESTON SUPER MARE LTD
11309928Alpine House, Roebuck Lane, West Bromwich, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 40 - Director → ME - 30
OJALAE SARAO LIMITED
08693886142 High Street, Smethwick, Warley, West Midlands, EnglandDissolved Corporate (3 parents)Officer2013-09-20 ~ 2013-12-20IIF 56 - Director → ME - 31
PALAK LIFELINE LIMITED
1468560267 Coronation Road, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2023-02-23 ~ dissolvedIIF 54 - 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 25 - Director → MEPerson with significant control2023-09-28 ~ 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 - 33
SARAO ESTATES LTD
14389984Gill House, 140 Holyhead Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2022-12-08 ~ nowIIF 23 - Director → MEPerson with significant control2022-12-08 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 34
SARAO SELF DRIVE LTD
0887530967 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-02-04 ~ dissolvedIIF 50 - 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 24 - Director → MEPerson with significant control2021-05-27 ~ 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 - 36
SARAO'S BHT INTERNATIONAL COLLEGE LTD
0750741967 Coronation Road, Wednesbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2011-01-27 ~ dissolvedIIF 58 - Director → ME - 37
THE SARAO GROUP LTD
1454167967 Coronation Road, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2022-12-14 ~ dissolvedIIF 57 - 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 26 - Director → ME
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