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 Kalbinder Singh Kooner

    Related profiles found in government register
  • Mr Kalbinder Singh Kooner
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Balvinder Singh Kooner
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kooner, Kalbinder Singh
    British manager born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 12
  • Kooner, Kalbinder Singh
    British shopkeeper born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland

      IIF 13 IIF 14
  • Kooner, Kalbinder Singh
    British manager born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Balvinder Kooner
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 18
  • Mr Balvinder Kooner
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19
  • Kooner, Balvinder Singh
    British business person born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 20
  • Kooner, Balvinder Singh
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 21 IIF 22
  • Kooner, Balvinder Singh
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hilary Drive, Wolverhampton, West Midlands, WV3 7NJ, England

      IIF 23

    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 24
  • Kooner, Balvinder Singh
    British hgv driver born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 25
  • Kooner, Balvinder Singh
    British investor born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 26
  • Kooner, Balvinder Singh
    British managing director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 27
  • Kooner, Balvinder Singh
    British property investor born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 28
  • Kooner, Balvinder Singh
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Finchfield Lane, Merryhill, Wolverhampton, WV3 8EF, United Kingdom

      IIF 29

    • 26, Finchfield Lane, Merryhill, Wolverhampton, West Midlands, WV3 8EF, United Kingdom

      IIF 30
  • Kooner, Kalbinder Singh
    British manager

    Registered addresses and corresponding companies

    • 6 Deacon Brook Lane, Glasgow, G46 7UH

      IIF 31
  • Kooner, Kalbinder
    British shop manager born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Deaconsbrook Lane, Thornliebank, Glasgow, G467UH, United Kingdom

      IIF 32
  • Kooner, Balvinder
    British real estate born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 14
  • 1
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-09 ~ 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
  • 2
    96 Lowe Street, Wolverhampton, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    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
  • 3
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    311,189 GBP2023-03-31
    Officer
    2014-07-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    119 Gartsherie Road, Coatbridge, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 15 - director → ME
    2006-04-02 ~ dissolved
    IIF 31 - secretary → ME
  • 5
    The Mclaren Building 46 The Priory Queensway, International House, Birmingham, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    26 Finchfield Lane, Merryhill, Wolverhampton, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 30 - director → ME
  • 7
    96 Lowe Street, Wolverhampton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100,785 GBP2023-08-31
    Officer
    2020-08-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    96 Lowe Street, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,163 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    10 Hilary Drive, Wolverhampton, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    C/o Jaccountancy Mailing Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Person with significant control
    2023-10-24 ~ now
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    C/o Dylan Associates, 32a Stromness Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 32 - director → ME
  • 14
    26 Finchfield Lane, Merryhill, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ dissolved
    IIF 29 - director → ME
Ceased 6
  • 1
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    311,189 GBP2023-03-31
    Officer
    2008-11-18 ~ 2014-07-30
    IIF 17 - director → ME
  • 2
    119 Gartsherie Road, Coatbridge, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-04-02 ~ 2009-10-01
    IIF 16 - director → ME
  • 3
    96 Lowe Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2024-08-20 ~ 2025-04-17
    IIF 22 - director → ME
    Person with significant control
    2024-08-20 ~ 2025-04-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-29 ~ 2022-07-04
    IIF 26 - director → ME
    Person with significant control
    2022-06-29 ~ 2022-07-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Jaccountancy Mailing Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Officer
    2023-10-24 ~ 2024-06-26
    IIF 20 - director → ME
  • 6
    White Bays, Stourbridge Road, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-01 ~ 2024-10-16
    IIF 28 - director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-16
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.