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 Parmjit Singh Chera
- British born in September 1970
Mr Parmjit Singh Chera
Resident in England
Registered addresses and corresponding companies135 Moorside Crescent, Sinfin, Derby, DE24 9PT
IIF 1
- British born in May 1970
Mr Paramjit Singh
Resident in England
Registered addresses and corresponding companiesTrilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England
IIF 2
- British born in August 1966
Mr Paramjit Singh
Resident in England
Registered addresses and corresponding companies16535046 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England
IIF 4Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, WV11 1SR, England
IIF 5Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England
IIF 6Trilogy Suite, 9 Church Street, Wolverhampton, WV11 1SR, United Kingdom
IIF 7
- British born in September 1970
Chera, Parmjit Singh
Resident in England
Registered addresses and corresponding companies135 Moorside Crescent, Sinfin, Derby, Derbyshire, DE24 9PT
IIF 8
- British born in March 1973
Bahyia, Parmjit Singh
Resident in England
Registered addresses and corresponding companiesThe Truck Stop, Bilport Lane, Wednesbury, WS10 0NT, England
IIF 9
- British director born in March 1973
Bahyia, Parmjit Singh
Resident in England
Registered addresses and corresponding companies18 John Fletcher Close, Wednesbury, WS10 9UD
IIF 10
- British director secretary born in March 1973
Bahyia, Parmjit Singh
Resident in England
Registered addresses and corresponding companies18 John Fletcher Close, Wednesbury, WS10 9UD
IIF 11
- British born in March 1973
Mr Parmjit Singh Bahyia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1970
Singh, Paramjit
Resident in England
Registered addresses and corresponding companiesTrilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England
IIF 15
- British managing director born in May 1970
Singh, Paramjit
Resident in England
Registered addresses and corresponding companies21 Macdonald Close, Tividale, West Midlands, B69 3LD
IIF 16
- British director secretary born in October 1967
Singh, Parmjit
Resident in England
Registered addresses and corresponding companies2 Newconen Way, Madeley, Telford, Shropshire, TF7 5EB
IIF 17
- British born in August 1966
Singh, Paramjit
Resident in England
Registered addresses and corresponding companies16535046 - Companies House Default Address, Cardiff, CF14 8LH
IIF 186, Heathfield Gardens, Wolverhampton, West Midlands, WV11 3BE, England
IIF 199, Church Street, Wednesfield, Wolverhampton, WV11 1SR, England
IIF 20Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, England
IIF 21Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, West Midlands, WV11 1SR, United Kingdom
IIF 22
- British director born in August 1966
Singh, Paramjit
Resident in England
Registered addresses and corresponding companies - Indian born in May 1970
Mr Paramjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies147, Ryeland Road, Lancaster, Lancashire, LA1 2RA, United Kingdom
IIF 25
- British director secretaryRegistered addresses and corresponding companies
Chera, Parmjit Singh
147 Cambridge Street, Derby, Derbyshire, DE23 8HJ
IIF 26
- British director secretaryRegistered addresses and corresponding companies
Bahyia, Parmjit Singh
18 John Fletcher Close, Wednesbury, WS10 9UD
IIF 27
- British director secretaryRegistered addresses and corresponding companies
Singh, Parmjit
2 Newconen Way, Madeley, Telford, Shropshire, TF7 5EB
IIF 28
- British director secretaryRegistered addresses and corresponding companies
Singh, Paramjit
6, Heathfield Gardens, Wednesfield, Wolverhampton, West Midlands, WV11 3BE
IIF 29
- British managing directorRegistered addresses and corresponding companies
Singh, Paramjit
21 Macdonald Close, Tividale, West Midlands, B69 3LD
IIF 30
- Indian directorRegistered addresses and corresponding companies
Singh, Paramjit
147 Ryland Road, Pyeland, Lancaster, LA1 2RA
IIF 31
- Indian born in May 1970
Singh, Paramjit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in May 1970
Singh, Paramjit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Singh Bahyia, Parmjit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1973
Singh Bahyia, Parmjit
Resident in United Kingdom
Registered addresses and corresponding companiesThe Truck Stop, Bilport Lane, Wednesbury, WS10 0NT, England
IIF 39
- 1
BUILDEX BUILDERS BIRMINGHAM LIMITED
06732068Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Officer2008-10-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2BUILDEX PLUMBING AND HEATING SERVICES LIMITED - 2003-07-0390 Island Road, Handsworth, Birmingham, EnglandDissolved Corporate (11 parents)Officer2007-08-01 ~ 2009-07-01IIF 16 - Director → ME2007-08-01 ~ 2009-10-01IIF 30 - Secretary → ME
- 3
C & D HYDRAULICS LIMITED
04586804135 Moorside Crescent, Sinfin, DerbyActive Corporate (5 parents)Officer2002-11-11 ~ nowIIF 8 - Director → ME2002-11-11 ~ 2003-10-01IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
EVO COMMERCIALS LIMITED
05632943Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (7 parents)Officer2005-11-23 ~ 2011-11-11IIF 23 - Director → ME - 5
HEATHFIELD GARDENS (MIDLANDS) LIMITED
102531611 Heathfield Gardens, Wolverhampton, West MidlandsActive Corporate (7 parents)Officer2016-06-27 ~ nowIIF 19 - Director → ME - 6
K&B LOGISTICS LTD
15952452Site 2, Tipton Industrial Estate Whitehall Road, Great Bridge, Tipton, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 38 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7LED LOGISTICS LTD - 2005-11-03Unit 43 Wednesbury Trading, Estate Regal Drive, Walsall West MidlandsLiquidation Corporate (4 parents)Officer2007-04-06 ~ nowIIF 10 - Director → ME2006-01-04 ~ 2006-01-16IIF 11 - Director → ME2006-01-04 ~ nowIIF 27 - Secretary → ME
- 8
MAC N JACS LIMITED
05015987Doshi & Co Windsor House, 1st Floor 1270 London Road, Norbury, LondonDissolved Corporate (4 parents)Officer2004-01-26 ~ 2009-10-01IIF 17 - Director → ME2004-01-26 ~ 2009-10-01IIF 28 - Secretary → ME - 9
MACHINIQUE LIMITED
165350464385, 16535046 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-06-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
P J COMMERCIAL PROPERTIES LIMITED
15460605Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
FASHION SHOES LIMITED
- 2002-09-12 03443030RIMTRACK LTD
- 1997-11-21 03443030Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents)Officer1997-11-06 ~ nowIIF 21 - Director → ME2002-09-20 ~ 2015-11-11IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE - 12
P SONS INVESTMENTS LIMITED
12182067Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-08-30 ~ nowIIF 22 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PS ASSETS LIMITED
155716529 Church Street, Wednesfield, Wolverhampton, EnglandActive Corporate (2 parents)Officer2024-03-17 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ROCHAR LIMITED
05860774143 Ryelands Road, Morecambe, LancasterDissolved Corporate (6 parents)Officer2006-07-24 ~ dissolvedIIF 35 - Director → ME2006-07-24 ~ dissolvedIIF 31 - Secretary → ME - 15
ROOTWAY LIMITED
05543257147 Ryeland Road, Lancaster, LancashireActive Corporate (7 parents)Officer2005-10-17 ~ 2015-06-11IIF 36 - Director → ME2018-10-18 ~ nowIIF 33 - Director → ME - 16
ROOTWAY PROPERTIES LIMITED
13590426147 Ryeland Road, Lancaster, Lancashire, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 34 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 17
RYELAND RETAIL LTD
08006870147 Ryeland Road, Lancaster, Lancashire, EnglandActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 32 - Director → ME - 18
THE TRUCK STOP LIMITED
14990231The Truck Stop, Bilport Lane, Wednesbury, EnglandActive Corporate (1 parent)Officer2023-07-09 ~ nowIIF 39 - Director → MEPerson with significant control2023-07-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 19
UK COMMODITY LOGISTICS LIMITED
12708311126 High Street, Erdington, Birmingham, EnglandActive Corporate (1 parent)Officer2020-06-30 ~ nowIIF 37 - Director → MEPerson with significant control2020-06-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
WORLD OF RECYCLING LTD
07496566The Truck Stop, Bilport Lane, Wednesbury, EnglandActive Corporate (4 parents)Officer2022-05-05 ~ nowIIF 9 - Director → ME
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