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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parwana, Satnam

    Related profiles found in government register
  • Parwana, Satnam
    British

    Registered addresses and corresponding companies

    • Hagley House, 95a Hagley Road, The Coach House Edgbaston, Birmingham, B16 8LA, United Kingdom

      IIF 1

    • 1 Old Tennis Courts, Off Tennal Grove, Harborne, B32 2HP

      IIF 2
  • Parwana, Satnam
    British born in June 1961

    Registered addresses and corresponding companies

    • No 1 The Old Tennis Courts, Off Tennal Road, Birmingham, West Midlands, B32 2HP

      IIF 3
  • Parwana, Satnam
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom

      IIF 4

    • 75, Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, United Kingdom

      IIF 5

    • 75, Hamilton Avenue, Harborne, Birmingham, West Midlands, United Kingdom

      IIF 6

    • Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England

      IIF 7 IIF 8

    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 9

    • 65, Waterloo Road, Smethwick, West Midlands, B66 4JS, England

      IIF 10
  • Parwana, Satnam
    British businessman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 11
  • Parwana, Satnam
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA

      IIF 12

    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 13

    • Hagley House, 95a Hagley Road, Birmingham, West Midlands, B16 8LA, England

      IIF 14
  • Parwana, Satnam
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 75, Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, United Kingdom

      IIF 15
  • Parwana, Satnam
    British propertyy developer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 173, Cleveland Street, London, W1T 6QR, England

      IIF 16
  • Parwana, Satnam Singh
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 95 Hagley House, Hagley Road, Birmingham, B16 8LA, England

      IIF 17

    • Hagley House, 95 Hagley Road, Birmingham, B16 8LA, United Kingdom

      IIF 18

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 19

    • Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England

      IIF 20

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 21

    • Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 22
  • Parwana, Satnam Singh
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 23

    • Hagley House, 95a Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 24

    • Hagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England

      IIF 25
  • Parwana, Satnam Singh
    British property developer born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England

      IIF 26
  • Parwana, Satnam
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 27
  • Mr Satnam Parwana
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 95 Hagley House, Hagley Road, Birmingham, B16 8LA, England

      IIF 28

    • Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England

      IIF 29 IIF 30 IIF 31

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA

      IIF 32

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England

      IIF 33

    • Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 34

    • 95, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom

      IIF 35
  • Parwana, Satnam Singh
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, United Kingdom

      IIF 36 IIF 37
  • Mr Satnam Singh Parwana
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hagley House, 95, Hagley Road, Birmingham, B16 8LA

      IIF 38

    • Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England

      IIF 39
  • Mr Satnam Singh Parwana
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hagley House, 95 Hagley Road, Edgbaston, B16 8LA, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments 25
  • 1
    BUNG MONEY LTD - now
    URBAN CITY GROUP LTD
    - 2010-11-30 06454116
    11 Portland Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-12-14
    IIF 2 - Secretary → ME
  • 2
    BWISE DIRECT LIMITED
    - now 07420285 08271929... (more)
    THE MAHARAJA TOY COMPANY LIMITED
    - 2014-08-05 07420285
    75 Hamilton Avenue, Harborne, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BWISEE DIRECT LTD
    - now 08271929 07420285
    PARCAP INVESTMENTS LIMITED
    - 2014-11-14 08271929 09313360
    BWISE DIRECT LTD
    - 2014-06-05 08271929 07420285
    Hagley House, 95 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 14 - Director → ME
  • 4
    CALTHORPE CARE CENTRES LIMITED
    06855133
    The Coach House 95a Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 3 - Director → ME
  • 5
    CAREWELL PROPERTIES LTD
    08434614
    Hagley House 95, Hagley Road, Birmingham
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CHAMBERLAIN BUILDING (HOLDINGS) LTD
    14173006
    Hagley House 95 Hagley Road, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CHAMBERLAIN BUILDING LTD
    - now 09145444
    PARCAP (KAD) LTD
    - 2020-02-27 09145444
    KAD INVESTMENTS LIMITED
    - 2017-05-19 09145444 06290686
    Hagley House, 95 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-01 ~ 2023-05-02
    IIF 29 - Has significant influence or control → OE
  • 8
    CORE ASSETS LIMITED
    09912008
    173 Cleveland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 16 - Director → ME
  • 9
    ENVIROTRAD PACK LTD
    - now 09313480
    ENVIROTRAD LTD
    - 2024-05-15 09313480
    JUBILEE HOUSE (HOLDINGS) LTD
    - 2023-03-29 09313480
    PARCAP (NO 2) LTD
    - 2022-09-30 09313480 09999617... (more)
    PARTRAD LTD
    - 2017-04-27 09313480
    73 Lees Road, Oldham, England
    Active Corporate (8 parents)
    Officer
    2017-04-26 ~ 2024-01-02
    IIF 12 - Director → ME
    2014-11-17 ~ 2014-12-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    EURONOVA TRADE GROUP LIMITED
    17156179
    Hagley House, 95 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    F&B SOLUTIONS LTD
    15955838
    95 Hagley House Hagley Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GALBRAITH HOUSE LTD
    - now 09999617
    PARCAP (NO 3) LTD
    - 2020-02-27 09999617 09999574... (more)
    CORE ASSETZ LIMITED
    - 2017-04-27 09999617 10748302
    CITY EDGE (REDDITCH) LIMITED
    - 2016-10-01 09999617
    Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2016-02-11 ~ 2016-11-28
    IIF 11 - Director → ME
    2017-04-26 ~ 2025-03-20
    IIF 13 - Director → ME
    Person with significant control
    2017-11-01 ~ 2025-03-20
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HAGLEY HOUSE LTD
    13076456
    95 Hagley Road, Edgbaston, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LINCS HOUSE LIMITED - now
    PARCAP (NO 1) LTD
    - 2024-01-23 09313360 09999574... (more)
    PARCAP INVESTMENTS LTD
    - 2019-03-01 09313360 08271929
    Maple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2023-05-08
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PARCAP (ESTATES) LTD
    - now 11713410
    INVST (UK 2) LTD
    - 2021-06-09 11713410 11568307... (more)
    PARCAP (REAL ESTATE) LTD
    - 2020-02-27 11713410
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2018-12-05 ~ now
    IIF 21 - Director → ME
  • 16
    PARCAP (HOLDINGS) LTD
    10745687
    Hagley House, 95 Hagley Road, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-04-28 ~ now
    IIF 18 - Director → ME
  • 17
    PARCAP LIMITED
    - now 05210772 09999574
    SWITZ CAPITAL LTD
    - 2011-11-04 05210772
    URBAN CITY ESTATES LTD
    - 2011-01-05 05210772
    PROPERTY-DEAL-MAKERS.COM LIMITED
    - 2007-12-12 05210772
    C/o Atoz Accountants, Hagley House 95a Hagley Road, The Coach House Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 18
    PARCAP LTD
    - now 09999574 05210772
    PARCAP (VENTURES) LTD - 2022-10-11
    INVST (HOLDINGS) LTD - 2021-02-17
    PARCAP (NO 4) LTD
    - 2020-02-27 09999574 09999617... (more)
    PARCAP (SPV) LTD
    - 2017-04-27 09999574
    WHITEHALL LOFTS LIMITED
    - 2016-08-26 09999574
    Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 20 - Director → ME
    2016-02-11 ~ 2018-03-06
    IIF 9 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PARCARE LIMITED
    - now 07868594
    MOBILES (GB) LTD
    - 2013-02-26 07868594
    PARCAP (UK) LTD
    - 2012-11-06 07868594
    Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ 2012-10-01
    IIF 26 - Director → ME
    2013-02-26 ~ dissolved
    IIF 25 - Director → ME
  • 20
    PERTON CAREHOME LTD
    08434335
    Hagley House 95, Hagley Road, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 24 - Director → ME
  • 21
    SWISH PERFORMANCE CAR HIRE LTD
    - now 06711784
    SWISH CAR HIRE LTD
    - 2008-11-07 06711784
    11 Portland Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-30 ~ dissolved
    IIF 4 - Director → ME
  • 22
    SWISH TRADING LIMITED
    05826156
    65 Waterloo Road, Smethwick, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-23 ~ 2010-05-23
    IIF 10 - Director → ME
  • 23
    THE BALTI SAUSAGE COMPANY LIMITED
    07420298
    75 Hamilton Avenue, Harborne, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 5 - Director → ME
  • 24
    THE WATERFRONT (MERRY HILL) LIMITED
    15820725
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WATERFRONT BUSINESS PARK LIMITED
    15827827
    Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.