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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kashmir Singh Khera

    Related profiles found in government register
  • Mr Kashmir Singh Khera
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 1

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 6

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 7

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 8

    • Unit 6, Unicorn Hill, Redditch, Worcestershire, B97 4QR

      IIF 9
  • Mr Kashmir Khera
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bridge Street, Kington, B48 7LA, England

      IIF 10
  • Mr Kashmir Singh Khera
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 11

    • The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom

      IIF 12 IIF 13

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 14
  • Khera, Kashmir Singh
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 15
  • Singh, Kashmir
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 16
  • Singh, Kashmir
    British manager born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 17
  • Singh, Kashmir
    British s e shopkeeper born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 18
  • Khera, Kashmir Singh
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Maltings Court, 2 Anderson Road, Bearwood, West Midlands, B66 4AR, United Kingdom

      IIF 19

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom

      IIF 20
  • Khera, Kashmir Singh
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Square, Alvechurch, West Midlands, B48 7LA, England

      IIF 21

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 22 IIF 23

    • 14 The Square, Alvechurch, Birmingham, West Midlands, B48 7LA, England

      IIF 24

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 25 IIF 26 IIF 27

    • 387, Redditch Road, King Norton, Birmingham, West Midlands, B38 8NA, United Kingdom

      IIF 28

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom

      IIF 29 IIF 30 IIF 31

    • The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom

      IIF 36

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 37 IIF 38 IIF 39

    • Oakdale, Wast Hills Lane, Hopwood, West Midlands, B48 7AT

      IIF 41
  • Khera, Kashmir Singh
    British retailer born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 42
  • Singh, Kashmir
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, B48 7AT, Uk

      IIF 43

    • 8/10, Southborough Terrace, Brunswick Street, Leamington Spa, CV31 2DT, United Kingdom

      IIF 44
  • Singh, Kashmir
    British retail born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 Station Road, Kings Norton, Birmingham, B30 1DA

      IIF 45
  • Singh, Kashmir
    British

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 46
child relation
Offspring entities and appointments
Active 24
  • 1
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Corporate (20 parents)
    Equity (Company account)
    1,086,564 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 22 - director → ME
  • 3
    14 The Square Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 29 - director → ME
  • 4
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -117,617 GBP2023-04-30
    Officer
    2019-04-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    TEMPLOGIC LTD - 2025-04-01
    IAMCOFFEE (HATFIELD) LTD - 2022-03-28
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -155,874 GBP2023-03-31
    Officer
    2017-10-09 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    2 Maltings Court, 2 Anderson Road, Bearwood, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 7
    FOODHALL REGENT ARCADE LTD - 2020-12-18
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 35 - director → ME
  • 8
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 36 - director → ME
  • 9
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 40 - director → ME
  • 10
    38 De Montfort Street, Leicester
    Corporate (2 parents)
    Officer
    2022-06-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    61 Bridge Street, Kington, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,166,438 GBP2023-03-31
    Officer
    2004-02-10 ~ now
    IIF 17 - director → ME
  • 12
    61 Bridge Street, Kington, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,452 GBP2023-03-31
    Officer
    2010-06-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    14 The Square Alvechurch, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 14
    14 The Square, Alvechurch, West Midlands, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-17 ~ dissolved
    IIF 21 - director → ME
  • 15
    2 Anderson Rd, Bearwood, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,230 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    IIF 42 - director → ME
  • 16
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 27 - director → ME
  • 17
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 37 - director → ME
  • 18
    1 The Maltings, 2 Anderson Road, Bearwood, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 19
    61 Bridge Street, Kington, England
    Corporate (2 parents)
    Equity (Company account)
    -997,814 GBP2023-03-31
    Officer
    2014-07-29 ~ now
    IIF 16 - director → ME
  • 20
    FOODHALL GRAND CENTRAL LTD - 2020-12-09
    SIMPLYFRESH FOODHALL GRAND CENTRAL LTD - 2019-05-23
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 34 - director → ME
  • 21
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    10,185 GBP2022-10-31
    Officer
    2019-10-23 ~ now
    IIF 39 - director → ME
  • 22
    SIMPYFRESH LEAMINGTON LLP - 2013-07-02
    8/10 Southborough Terrace, Brunswick Street, Leamington Spa
    Dissolved corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 23
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -4,120 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    257 Hagley Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2006-09-12 ~ 2011-10-01
    IIF 41 - director → ME
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    9 Marsh Lane Parade, Stafford Road Oxley, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2006-02-28 ~ 2008-09-12
    IIF 45 - director → ME
  • 5
    14 The Square, Alvechurch, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    471,026 GBP2023-03-31
    Officer
    2002-11-12 ~ 2022-12-20
    IIF 18 - director → ME
    2003-06-01 ~ 2022-12-20
    IIF 46 - secretary → ME
  • 6
    CONTROL FINANCIAL SERVICES LTD - 2011-06-29
    378b Birmingham Road, Lickey End, Bromsgrove, Worcestershire
    Corporate (1 parent)
    Officer
    2010-04-01 ~ 2016-09-16
    IIF 31 - director → ME
  • 7
    SIMPLY CONVENIENCE RETAIL LTD - 2019-04-10
    Unit 6 Unicorn Hill, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-03-17 ~ 2019-04-11
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GREAT BARR HALL ESTATE LTD - 2012-06-06
    THE TRUE WINE COMPANY LTD - 2012-02-17
    14 The Square, Alvechurch, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    45,798 GBP2023-03-31
    Officer
    2010-02-23 ~ 2012-06-08
    IIF 32 - director → ME
  • 9
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-27 ~ 2019-05-30
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    14 The Square, Alvechurch, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    719,957 GBP2023-03-31
    Officer
    2009-10-29 ~ 2020-11-01
    IIF 30 - director → ME
  • 11
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ 2025-03-20
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    61 Bridge Street, Kington, England
    Corporate (2 parents)
    Equity (Company account)
    -997,814 GBP2023-03-31
    Person with significant control
    2016-07-29 ~ 2024-02-27
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.