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.
Dr Kuldip Singh Gakhal
Dr Kuldip Singh Gakhal
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesGakhal, Kuldip Singh, Dr
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesGakhal, Kuldip Singh, Dr
British dentist born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesGakhal, Kuldip Singh, Dr
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22
45, Goldthorn Hill, Wolverhampton, West Midlands, WV2 3HR, England
Gakhal, Kuldip Singh, Mr
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 45 Goldthorn Hill, Wolverhampton, West Midlands, WV2 3HR
Gakhal, Kuldip Singh, Mr
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, B15 2LD, United Kingdom
- 1 2 Wheeleys Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)Officer
2025-01-13 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-9,875 GBP2024-03-31Officer 2021-01-11 ~ nowIIF 17 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-500 GBP2024-12-31Officer 2024-07-18 ~ nowIIF 12 - Director → ME
- 4SUKRIT LTD - 2023-03-10 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)40,015 GBP2024-03-31Officer 2017-10-05 ~ nowIIF 19 - Director → ME
- 5 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)145,530 GBP2024-10-31Officer 2019-09-11 ~ nowIIF 18 - Director → MEPerson with significant control 2019-09-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Kuldip Gakhal, Nsrc, Mander Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,703 GBP2016-03-31Officer 2005-03-23 ~ dissolvedIIF 21 - Director → ME
- 7 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)213,247 GBP2024-03-31Officer 2015-01-26 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,979,078 GBP2024-03-31Officer 2018-02-19 ~ nowIIF 11 - Director → ME
- 9 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)25,483 GBP2024-11-30Officer 2019-05-30 ~ nowIIF 16 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 10 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)194,912 GBP2024-03-31Officer 2017-05-19 ~ nowIIF 14 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11 2 Wheeleys Raod, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)2,348,393 GBP2024-09-30Officer 2009-10-01 ~ nowIIF 10 - Director → ME
- 12 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-20,501 GBP2024-05-31Officer 2023-04-12 ~ nowIIF 13 - Director → ME
- 1 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-500 GBP2024-12-31Person with significant control 2024-07-18 ~ 2025-01-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 2 Wheeleys Road, BirminghamActive Corporate (2 parents)Equity (Company account)17,010 GBP2024-02-29Officer 2011-04-26 ~ 2022-06-10IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-10IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Wheeleys Raod, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)Equity (Company account)2,348,393 GBP2024-09-30Officer 2009-09-25 ~ 2010-03-05IIF 23 - Director → ME 2010-03-05 ~ 2010-03-05IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2024-11-14IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
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