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 Harvinder Singh Sunner
Mr Harvinder Singh Sunner
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 1
25 Newton Road, Great Barr, Birmingham, West Midlands, B43 6AA, England
IIF 2 Colman House, 121 Livery Street, Birmingham, B3 1RS, England
IIF 3 Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 4 Unit 31, Manor Industrial Estate, Pleck Road, Walsall, WS2 9XX, England
Mr Harvinder Singh Sunner
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1110, Elliot Court Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Sunner, Harvinder Singh
British director born in September 1978Resident in England
Registered addresses and corresponding companiesSingh Sunner, Harvinder
British director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
Sunner, Harvinder Singh
British shop keeper born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1110, Elliot Court Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Sunner, Harvinder Singh
Registered addresses and corresponding companies
IIF 11 1110, Elliot Court Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
- 1 Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomDissolved corporate (1 parent)Equity (Company account)-3,098 GBP2023-03-31Officer
2021-07-05 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-07-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 1110 Elliot Court Business Park, Herald Avenue, Coventry, West Midlands, EnglandDissolved corporate (1 parent)Officer 2018-01-18 ~ dissolvedIIF 10 - director → ME 2018-01-18 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2018-01-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireCorporate (1 parent)Equity (Company account)-85,322 GBP2022-05-28Officer 2020-08-01 ~ nowIIF 7 - director → MEPerson with significant control 2022-11-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4 Colman House, 121 Livery Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)172,460 GBP2024-01-31Officer 2024-10-14 ~ nowIIF 6 - director → MEPerson with significant control 2024-12-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Unit 4 Heath Street, Smethwick, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2022-04-30Officer 2023-04-01 ~ 2023-08-04IIF 8 - director → MEPerson with significant control 2023-04-01 ~ 2023-08-04IIF 4 - Right to appoint or remove directors → OE
