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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 4
  • 1
    Vincent O'brien
    Born in January 1961
    Individual (15 offsprings)
    Person with significant control
    2019-08-05 ~ 2019-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kanwal, Sutinderpaul
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Sutinderpaul Kanwal
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kanwal, Shan
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 4
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2019-08-23 ~ 2019-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KANWAL UK HOLDINGS LTD

Period: 2019-08-05 ~ now
Company number: 12137502
Registered name
KANWAL UK HOLDINGS LTD - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

Related profiles found in government register
  • KANWAL UK HOLDINGS LTD
    Info
    Registered number 12137502
    Portland House, Mayer Way, Houghton Regis, Dunstable LU5 5BF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-04
    CIF 0
  • KANWAL UK HOLDINGS LTD
    S
    Registered number 12137502
    6, New Street Square, New Fetter Lane, London, England, EC4A 3BF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    K UK REALISATIONS LTD
    - now 02871867
    KANWAL UK CORPORATION LTD
    - 2024-08-16 02871867
    GTI CORPORATION LIMITED
    - 2019-09-24 02871867
    GTI DEVELOPMENT SYSTEMS LIMITED - 1999-05-10
    6th Floor 2 London Wall Place, London
    In Administration Corporate (11 parents)
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.