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 companiesHagley House, 95 Hagley Road, Birmingham, B16 8LA, United Kingdom
IIF 4Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 5 IIF 6Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LA, England
IIF 7Hagley House, 95a Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 8Hagley House, 95a Hagley Road, The Coach House, Edgbaston, Birmingham, B16 8LA, England
IIF 9 IIF 10Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 11Hagley House, 95 Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 12First Floor Office, 3 Hornton Place, London, W8 4LZ, 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 companies11, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom
IIF 1675, Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS, United Kingdom
IIF 17 IIF 1875, Hamilton Avenue, Harborne, Birmingham, West Midlands, United Kingdom
IIF 19Hagley House, 95 Hagley Road, Birmingham, B16 8LA, England
IIF 20 IIF 21Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA
IIF 22Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 23 IIF 24Hagley House, 95a Hagley Road, Birmingham, West Midlands, B16 8LA, England
IIF 25173, Cleveland Street, London, W1T 6QR, England
IIF 2665, Waterloo Road, Smethwick, West Midlands, B66 4JS, England
IIF 27
- British director 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 28
- British born in June 1961Registered addresses and corresponding companies
Parwana, Satnam
No 1 The Old Tennis Courts, Off Tennal Road, Birmingham, West Midlands, B32 2HP
IIF 29
- British Registered addresses and corresponding companies
Parwana, Satnam
- British born in June 1961
Mr Satnam Parwana
Resident in England
Registered addresses and corresponding companiesHagley House, 95 Hagley Road, Birmingham, B16 8LA, England
IIF 32 IIF 33 IIF 34Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA
IIF 35Hagley House, 95 Hagley Road, Edgbaston, Birmingham, B16 8LA, England
IIF 36Hagley House, 95 Hagley Road, Edgebaston, Birmingham, West Midlands, B16 8LA, England
IIF 3795, Hagley Road, Edgbaston, West Midlands, B16 8LA, United Kingdom
IIF 38First Floor Office, 3 Hornton Place, London, W8 4LZ, England
IIF 39
- British born in June 1961
Mr Satnam Singh Parwana
Resident in England
Registered addresses and corresponding companies
- 1BUNG MONEY LTD - now
URBAN CITY GROUP LTD
- 2010-11-30 0645411611 Portland Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2007-12-14 ~ 2008-12-14IIF 31 - Secretary → ME - 2
THE MAHARAJA TOY COMPANY LIMITED
- 2014-08-05 0742028575 Hamilton Avenue, Harborne, BirminghamDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 17 - Director → ME - 3
- 4
CALTHORPE CARE CENTRES LIMITED
06855133The Coach House 95a Hagley Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2009-03-23 ~ dissolvedIIF 29 - Director → ME - 5
CAREWELL PROPERTIES LTD
08434614Hagley House 95, Hagley Road, BirminghamActive Corporate (4 parents)Officer2013-03-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OE - 6
CHAMBERLAIN BUILDING (HOLDINGS) LTD
14173006Hagley House 95 Hagley Road, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-15 ~ nowIIF 21 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
PARCAP (KAD) LTD
- 2020-02-27 09145444Hagley House, 95 Hagley Road, Birmingham, EnglandActive Corporate (5 parents)Officer2016-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-02IIF 32 - Has significant influence or control → OE - 8
CORE ASSETS LIMITED
09912008173 Cleveland Street, London, EnglandDissolved Corporate (2 parents)Officer2015-12-10 ~ dissolvedIIF 26 - Director → ME - 9
ENVIROTRAD LTD
- 2024-05-15 09313480JUBILEE HOUSE (HOLDINGS) LTD
- 2023-03-29 09313480PARTRAD LTD
- 2017-04-27 0931348073 Lees Road, Oldham, EnglandActive Corporate (9 parents)Officer2014-11-17 ~ 2014-12-01IIF 5 - Director → ME2017-04-26 ~ 2024-01-02IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EURONOVA TRADE GROUP LIMITED
17156179Hagley House, 95 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)Officer2026-04-14 ~ nowIIF 20 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 11
F&B SOLUTIONS LTD
15955838First Floor Office, 3 Hornton Place, London, EnglandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CITY EDGE (REDDITCH) LIMITED
- 2016-10-01 099996179 Upland Road, Selly Park, Birmingham, EnglandActive Corporate (5 parents)Officer2016-02-11 ~ 2016-11-28IIF 24 - Director → ME2017-04-26 ~ 2025-03-20IIF 28 - Director → MEPerson with significant control2017-11-01 ~ 2025-03-20IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 13
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 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 14LINCS 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 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
PARCAP (REAL ESTATE) LTD
- 2020-02-27 11713410Hagley House, 95 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer2018-12-05 ~ nowIIF 11 - Director → ME - 16
PARCAP (HOLDINGS) LTD
10745687Hagley House, 95 Hagley Road, Birmingham, United KingdomActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 4 - Director → ME - 17
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 30 - Secretary → ME - 18PARCAP (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)Officer2016-02-11 ~ 2018-03-06IIF 23 - Director → ME2023-01-01 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
PERTON CAREHOME LTD
08434335Hagley House 95, Hagley Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2013-03-07 ~ dissolvedIIF 8 - Director → ME - 21
- 22
SWISH TRADING LIMITED
0582615665 Waterloo Road, Smethwick, West Midlands, EnglandDissolved Corporate (6 parents)Officer2006-05-23 ~ 2010-05-23IIF 27 - Director → ME - 23
THE BALTI SAUSAGE COMPANY LIMITED
0742029875 Hamilton Avenue, Harborne, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 18 - Director → ME - 24
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 voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 25
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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