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.
Parwana, Satnam Singh
- British born in June 1961
Parwana, Satnam Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Parwana, Satnam
Resident in United Kingdom
Registered addresses and corresponding companies95, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 3
- British born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companies95 Hagley House, Hagley Road, Birmingham, B16 8LA, England
IIF 4Hagley House, 95 Hagley Road, Birmingham, B16 8LA, United Kingdom
IIF 5Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 6Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England
IIF 7Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 8Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 9
- British director born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in June 1961
Parwana, Satnam Singh
Resident in England
Registered addresses and corresponding companiesHagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England
IIF 13
- British born in June 1961
Mr Satnam Singh Parwana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companiesHagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 19
- British director born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies - British none born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies75, Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, United Kingdom
IIF 23
- British propertyy developer born in June 1961
Parwana, Satnam
Resident in England
Registered addresses and corresponding companies173, Cleveland Street, London, W1T 6QR, England
IIF 24
- British Registered addresses and corresponding companies
Parwana, Satnam
Hagley House, 95a Hagley Road, The Coach House Edgbaston, Birmingham, B16 8LA, United Kingdom
IIF 25
- British born in June 1961
Mr Satnam Parwana
Resident in England
Registered addresses and corresponding companies95 Hagley House, Hagley Road, Birmingham, B16 8LA, England
IIF 26Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England
IIF 27 IIF 28Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA
IIF 29Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 30Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 3195, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 32
- British born in June 1961
Mr Satnam Singh Parwana
Resident in England
Registered addresses and corresponding companies
- 1
THE MAHARAJA TOY COMPANY LIMITED
- 2014-08-05 0742028575 Hamilton Avenue, Harborne, BirminghamDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 23 - Director → ME - 2Hagley House, 95 Hagley Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-10-29 ~ dissolvedIIF 22 - Director → ME
- 3
CAREWELL PROPERTIES LTD
08434614Hagley House 95, Hagley Road, BirminghamActive Corporate (4 parents)Officer2013-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
CHAMBERLAIN BUILDING (HOLDINGS) LTD
14173006Hagley House 95 Hagley Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
PARCAP (KAD) LTD
- 2020-02-27 09145444Hagley House, 95 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)Officer2016-08-01 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-02IIF 27 - Has significant influence or control → OE - 6
CORE ASSETS LIMITED
09912008173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 24 - Director → ME - 7
ENVIROTRAD LTD
- 2024-05-15 09313480JUBILEE HOUSE (HOLDINGS) LTD
- 2023-03-29 09313480PARTRAD LTD
- 2017-04-27 0931348073 Lees Road, Oldham, EnglandActive Corporate (8 parents)Officer2017-04-26 ~ 2024-01-02IIF 20 - Director → ME2014-11-17 ~ 2014-12-01IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 8
F&B SOLUTIONS LTD
1595583895 Hagley House Hagley Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CITY EDGE (REDDITCH) LIMITED
- 2016-10-01 09999617Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2016-02-11 ~ 2016-11-28IIF 19 - Director → ME2017-04-26 ~ 2025-03-20IIF 21 - Director → MEPerson with significant control2017-11-01 ~ 2025-03-20IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
HAGLEY HOUSE LTD
1307645695 Hagley Road, Edgbaston, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11LINCS HOUSE LIMITED - nowMaple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-11-17 ~ 2023-05-08IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
PARCAP (REAL ESTATE) LTD
- 2020-02-27 11713410Hagley House, 95 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2018-12-05 ~ nowIIF 8 - Director → ME - 13
PARCAP (HOLDINGS) LTD
10745687Hagley House, 95 Hagley Road, Birmingham, United KingdomActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 5 - Director → ME - 14
SWITZ CAPITAL LTD
- 2011-11-04 05210772URBAN CITY ESTATES LTD
- 2011-01-05 05210772PROPERTY-DEAL-MAKERS.COM LIMITED
- 2007-12-12 05210772C/o Atoz Accountants, Hagley House 95a Hagley Road, The Coach House Edgbaston, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2005-09-06 ~ dissolvedIIF 25 - Secretary → ME - 15PARCAP (VENTURES) LTD - 2022-10-11INVST (HOLDINGS) LTD - 2021-02-17
PARCAP (SPV) LTD
- 2017-04-27 09999574WHITEHALL LOFTS LIMITED
- 2016-08-26 09999574Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2023-01-01 ~ nowIIF 7 - Director → ME2016-02-11 ~ 2018-03-06IIF 18 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MOBILES (GB) LTD
- 2013-02-26 07868594PARCAP (UK) LTD
- 2012-11-06 07868594Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2013-02-26 ~ dissolvedIIF 12 - Director → ME2011-12-02 ~ 2012-10-01IIF 13 - Director → ME - 17
PERTON CAREHOME LTD
08434335Hagley House 95, Hagley Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 11 - Director → ME - 18
THE WATERFRONT (MERRY HILL) LIMITED
15820725Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
WATERFRONT BUSINESS PARK LIMITED
15827827Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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