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, Parminder
- British born in September 1962
Singh, Parminder
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 1
- British born in September 1963
Singh, Parvinder
Resident in England
Registered addresses and corresponding companies18-20 Soho Road, Birmingham, B21 9BH
IIF 2124, Livery Street, Birmingham, B3 1RS, England
IIF 3124, Livery Street, Birmingham, West Midlands, B3 1RS
IIF 4124, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 5 IIF 619, Kenyon Street, Birmingham, B18 6AR, England
IIF 7Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, England
IIF 8Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 9122-123 Livery Street, Birmingham, West Midlands, B3 1RS
IIF 10108 Coppice Farm Way, New Invention, Willenhall, West Midlands, WV12 5YQ
IIF 11 IIF 12108, Coppice Farm Way, Willenhall, WV12 5YQ, United Kingdom
IIF 13
- British born in September 1962
Mr Parminder Singh
Resident in Scotland
Registered addresses and corresponding companiesUnit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 14
- British born in September 1963
Singh, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies124, Livery Street, Birmingham, West Midlands, B3 1RS, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Singh, Parvinder
108 Coppice Farm Way, New Invention, Willenhall, West Midlands, WV12 5YQ
IIF 16
- British born in September 1963
Mr Parvinder Singh
Resident in England
Registered addresses and corresponding companies18-20 Soho Road, Birmingham, B21 9BH
IIF 171, Round Saw Croft, Rubery, Birmingham, B45 9TT
IIF 1819, Kenyon Street, Birmingham, B18 6AR, England
IIF 19Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, England
IIF 20Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom
IIF 21
- British born in September 1963
Mr Singh, Parvinder Singh,
Resident in England
Registered addresses and corresponding companies124, Livery Street, Birmingham, West Midlands, B3 1RS
IIF 22
- British born in September 1963
Mr Parvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APREX LIMITED
05329919122-123 Livery Street, Birmingham, West MidlandsActive Corporate (5 parents)Officer2005-01-15 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASSUME NOTHING LIMITED
0503717119 Kenyon Street, Birmingham, EnglandDissolved Corporate (5 parents)Officer2016-03-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
AVINAIR LIMITED
06416727124 Livery Street, Birmingham, West MidlandsActive Corporate (3 parents)Officer2007-11-02 ~ 2014-08-08IIF 4 - Director → ME - 4
CARING HANDS RECRUITMENT LTD
10100952124 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 3 - Director → ME - 5
EDGBASTON DAY NURSERY LTD
11387141124 Livery Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2018-05-29 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-29 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 6
ENBEL LIMITED
05471845Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-01-29Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (9 parents)Officer2007-01-02 ~ 2008-01-31IIF 11 - Director → ME2006-05-24 ~ 2007-01-02IIF 16 - Secretary → ME - 7GAMMA (UK) TELECOM LIMITED - 2007-08-13124 Livery Street, Birmingham, West MidlandsActive Corporate (3 parents)Officer2008-05-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 8
FRANFIELD LIMITED
12736263Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2020-07-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 9
GURU NANAK NISHKAM EDUCATION TRUST
0461421918-20 Soho Road, BirminghamActive Corporate (6 parents)Officer2016-10-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-09 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LANGTHORNE LIMITED
08257202Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer2012-10-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 11
PARDESI MONEY LIMITED
07324152Morgan Reach House, 136 Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 12
RUBERY DAY NURSERY LIMITED
083592291 Round Saw Croft, Rubery, BirminghamActive Corporate (1 parent)Officer2013-01-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-22 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlEURO ATLAS ENTERPRISES LIMITED - 2002-08-02GOODGESUN LIMITED - 1988-02-09Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (7 parents)Officer2006-07-10 ~ dissolvedIIF 12 - Director → ME - 14
WESTHILL HOUSE DAY LTD
06788380124 Livery Street, Birmingham, West MidlandsActive Corporate (1 parent)Officer2009-01-12 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
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