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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kamwaljit Sunny Singh Khakh

    Related profiles found in government register
  • Mr Kamwaljit Sunny Singh Khakh
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Phoenix Business Park, Avenue Close, Aston, Birmingham, West Midlands, B7 4NU, England

      IIF 1 IIF 2
    • Unit 2b, 4 The Broadway, Dudley, DY1 4AR, England

      IIF 3
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 5
  • Khakh, Kamwaljit Sunny Singh
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2b, 4 The Broadway, Dudley, DY1 4AR, England

      IIF 6
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 8
  • Khakh, Kamwaljit Sunny Singh
    British director born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Phoenix Business Park, Avenue Close, Aston, Birmingham, West Midlands, B7 4NU, England

      IIF 9 IIF 10 IIF 11
  • Khakh, Kamwaljit

    Registered addresses and corresponding companies
    • Unit 2b, 4 The Broadway, Dudley, DY1 4AR, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    BIG MOHALI LTD
    - now 12825689
    KINGH'S LIMITED
    - 2021-06-24 12825689
    12 Phoenix Business Park Avenue Close, Aston, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 2
    CWC CORP LTD
    - now 15769345
    LIQUID STORY LTD
    - 2025-01-15 15769345
    Unit 2b 4 The Broadway, Dudley, England
    Active Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 6 - Director → ME
    2024-06-10 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    KAKO HOLDINGS LTD
    12826127
    12 Phoenix Business Park Avenue Close, Aston, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    OCTAHEDRON INVESTMENT GROUP LTD
    16889521
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 4 - Has significant influence or control OE
  • 5
    SSK LOGISTICS LTD
    09902059
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2015-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    WEEE REUSE LIMITED
    12866955
    12 Phoenix Business Park Avenue Close, Aston, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.