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
Active 2
  • 1
    Kanwal, Shan
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Kanwal, Sutinderpaul
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Vincent O'brien
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2019-08-05 ~ 2019-08-23
    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
  • 2
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate
    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

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 (5 years 11 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
Active 1
  • KANWAL UK CORPORATION LTD - 2024-08-16
    GTI CORPORATION LIMITED - 2019-09-24
    GTI DEVELOPMENT SYSTEMS LIMITED - 1999-05-10
    6th Floor 2 London Wall Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    2,305,679 GBP2021-06-30
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.