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.
Singh Dhadwal, Parminder
- British born in January 1980
Singh Dhadwal, Parminder
Resident in England
Registered addresses and corresponding companies - British director born in January 1980
Singh Dhadwal, Parminder
Resident in England
Registered addresses and corresponding companies - British manager born in January 1980
Singh Dhadwal, Parminder
Resident in England
Registered addresses and corresponding companies177 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HG
IIF 10
- British director born in January 1980
Dhadwal, Parminder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1980Registered addresses and corresponding companies
Singh, Parminder
317 Station Road, Stechford, Birmingham, B33 8RS
IIF 13
- British director born in January 1980
Singh, Parminder
Resident in Uk
Registered addresses and corresponding companies177 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HG
IIF 14
- British manager born in January 1980
Singh, Parminder
Resident in Uk
Registered addresses and corresponding companies177 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HG
IIF 15
- born in January 1980
Dhadwal, Parminder Singh
Resident in England
Registered addresses and corresponding companies22, Chester Road, Sutton Coldfield, West Midlands, B73 5DA
IIF 16
- British supervisorRegistered addresses and corresponding companies
Singh, Parminder
177 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HG
IIF 17
- British born in January 1980
Mr Parminder Singh Dhadwal
Resident in England
Registered addresses and corresponding companies
- 1
ACE ETHNIC LTD
- 2012-09-30 07923893Ace House, 22 Chester Road, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 6 - Director → ME - 2
ACE DRINKS LTD
07904369Ace House, 22 Chester Road, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer2012-01-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 3
ACE HOSPITALITY SERVICES LIMITED
- 2009-02-09 0671469922 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (3 parents)Officer2008-10-03 ~ nowIIF 2 - Director → ME - 4
ZORDAR IMP. EXP INC LTD
- 2012-01-09 0634855969 Stewards Street Business Lofts, Steward Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2012-08-01 ~ 2012-09-21IIF 11 - Director → ME2007-08-28 ~ 2012-01-09IIF 10 - Director → ME - 5
ACE RETAIL (SOUTH WEST) LTD
08261353Ace House 22 Chester Road, Sutton Coldfield, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
ACE RETAIL LTD
08261191Ace House 22 Chester Road, Sutton Coldfield, Birmingham, West MidlandsLiquidation Corporate (2 parents)Officer2012-10-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DRINKS PACK LTD
0674829722 Chester Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2008-11-13 ~ dissolvedIIF 4 - Director → ME - 8
DRINKSTOP LIMITED
0305529722 Chester Road, New Oscott, Sutton Coldfield, BirminghamActive Corporate (6 parents, 2 offsprings)Officer2012-05-31 ~ 2014-05-12IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HOTEL INVESTMENTS (BIRMINGHAM) LIMITED
0646005722 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents, 2 offsprings)Officer2007-12-27 ~ nowIIF 1 - Director → ME - 10
HOTEL INVESTMENTS (NOTTINGHAM) LIMITED
06875255Ace House, 22 Chester Road, Sutton Coldfield, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2009-04-09 ~ 2014-04-21IIF 5 - Director → ME - 11
K G PROPERTIES LIMITED
0445323472 Alderbrook Road, Solihull, EnglandActive Corporate (7 parents)Officer2003-05-26 ~ 2012-06-15IIF 15 - Director → ME - 12
OHP PROPERTIES LIMITED
04491914382 Aston Lane, Aston, Birmingham, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-12-15 ~ 2017-07-28IIF 14 - Director → ME - 13
SCRIBE I.T LIMITED
04302188Suite 4 Bell Chambers, Lower Gungate, Tamworth, StaffordshireDissolved Corporate (7 parents)Officer2001-10-10 ~ 2002-12-01IIF 13 - Director → ME - 14SINCKOT PROPERTIES LIMITED - now
C & R UK LTD
- 2017-09-23 05523587211 Station Road, Harrow, EnglandActive Corporate (8 parents)Officer2005-08-01 ~ 2017-08-31IIF 17 - Secretary → ME - 15
TAVERN INVESTMENTS LLP
OC35551722 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (5 parents)Officer2010-06-08 ~ nowIIF 16 - LLP Designated Member → ME - 16
ZORDAR LIMITED
07903572Ace House, 22 Chester Road, Sutton Coldfield, West MidlandsActive Corporate (2 parents)Officer2012-01-10 ~ 2016-05-04IIF 8 - Director → ME
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