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.
Suman, Santokh
Suman, Santokh
British company director born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 1
Azets, St Davids Court, Union Street, Wolverhampton, WV1 3JE, England
Suman, Santokh
British engineer born in September 1956Resident in England
Registered addresses and corresponding companiesSuman, Santokh
British managing director born in September 1956Resident in England
Registered addresses and corresponding companiesMr Santokh Suman
British born in September 1956Resident in England
Registered addresses and corresponding companiesMr Santokh Suman
British born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 45, Coneygre Industrial Estate, Tipton, West Midlands, DY4 8XP, England
Mr Santokh Suman
British born in September 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 15, Croftdown Road, Birmingham, B17 8RA, England
- 1
CORNWALLIS LIMITED
- nowCORNWALLIS ENGINEERING LIMITED - 2001-01-25RINGCASTLE LIMITED - 1988-03-01 Unit 28 Coneygre Industrial Estate, Tipton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)987,604 GBP2024-09-30Officer
1998-05-20 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Optatus Ltd C/o Sant Products Ltd, Unit 42 Coneygree Industrial Estate, Tipton, EnglandActive Corporate (2 parents)Equity (Company account)48,620 GBP2024-09-30Officer 2001-07-16 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Unit 45 Coneygre Industrial Estate, Tipton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)192,499 GBP2024-09-30Officer ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 42 Coneygre Industrial, Estate, Burntree, Tipton, West MidlandsActive Corporate (2 parents)Equity (Company account)335,668 GBP2024-09-30Officer 2007-05-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 42, Coneygre Industrial Estate, Burnt Tree Tipton, West MidlandsActive Corporate (2 parents)Equity (Company account)160,198 GBP2024-09-30Officer 1999-10-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 301 Dudley Road, Rowley Regis, EnglandActive Corporate (2 parents)Equity (Company account)2,720 GBP2024-03-31Officer 2024-04-15 ~ nowIIF 1 - Director → ME
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