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.
Singh Sunner, Harvinder
- British born in September 1978
Singh Sunner, Harvinder
Resident in England
Registered addresses and corresponding companiesUnit 3 Premier House, Rolfe Street, Smethwick, B66 2AA, United Kingdom
IIF 1
- British born in September 1978
Sunner, Harvinder Singh
Resident in England
Registered addresses and corresponding companiesColman House, 121 Livery Street, Birmingham, B3 1RS, England
IIF 271, Cumberland Road, Burton-on-trent, DE15 8JR, England
IIF 34, Turnpike Close, Balsall Common, Coventry, CV7 7SD, England
IIF 4Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 5Unit 3-4, Heath Street, Smethwick, B66 2QY, England
IIF 6
- British born in September 1978
Harvinder Singh Sunner
Resident in England
Registered addresses and corresponding companies71, Cumberland Road, Burton-on-trent, DE15 8JR, England
IIF 7
- British born in September 1978
Mr Harvinder Singh Sunner
Resident in England
Registered addresses and corresponding companies25 Newton Road, Great Barr, Birmingham, West Midlands, B43 6AA, England
IIF 8Colman House, 121 Livery Street, Birmingham, B3 1RS, England
IIF 94, Turnpike Close, Balsall Common, Coventry, CV7 7SD, England
IIF 10Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 11Unit 31, Manor Industrial Estate, Pleck Road, Walsall, WS2 9XX, England
IIF 12
- Registered addresses and corresponding companies
Sunner, Harvinder Singh
1110, Elliot Court Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 13
- British born in September 1978
Sunner, Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Harvinder Singh Sunner
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APTECH SOLUTIONS LIMITED
10681836Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2021-07-05 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-07-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
BULL TRADING WORLDWIDE LTD
111561991110 Elliot Court Business Park, Herald Avenue, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)Officer2018-01-18 ~ dissolvedIIF 14 - Director → ME2018-01-18 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2018-01-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 3
MSB WHOLESALE SERVICES LIMITED
10512333Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-21 during the appointment or period of control
Commencement of winding up on 2024-04-17 during the appointment or period of controlCartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireLiquidation Corporate (5 parents)Officer2020-08-01 ~ nowIIF 5 - Director → MEPerson with significant control2022-11-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
RSB 1 UK LTD
13346708Unit 4 Heath Street, Smethwick, EnglandDissolved Corporate (3 parents)Officer2023-04-01 ~ 2023-08-04IIF 6 - Director → MEPerson with significant control2023-04-01 ~ 2023-08-04IIF 12 - Right to appoint or remove directors → OE - 5
SLOWMO PRODUCTIONS LTD
- 2026-07-14 13772746Unit 4 The Sahota Centre, Heath Street, Smethwick, EnglandActive Corporate (2 parents)Officer2026-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
TADKAA KINGDOM LTD
14476772Unit 3e Heath Street, Smethwick, EnglandActive Corporate (3 parents)Officer2024-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
TUTBURY CONVENIENCE LTD
15175735Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2026-07-10 ~ nowIIF 15 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 8
VENIN INTERNATIONAL LIMITED
10570007Colman House, 121 Livery Street, Birmingham, EnglandDissolved Corporate (4 parents)Officer2024-10-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-12-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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