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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

Virk, Sukhminder

    Related profiles found in government register
  • Virk, Sukhminder
    British company secretary

    Registered addresses and corresponding companies
    • 38 Chigwell Lane, Loughton, Essex, IG10 3NY

      IIF 1
  • Virk, Sukhminder
    British footwear consultant

    Registered addresses and corresponding companies
    • 38, Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom

      IIF 2
  • Virk, Sukhminder Kaur

    Registered addresses and corresponding companies
  • Virk, Sukhminder Kaur
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 38 Chigwell Lane, Loughton, Essex, IG10 3NY

      IIF 7
    • 38, Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom

      IIF 8
    • 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 9 IIF 10 IIF 11
  • Virk, Sukhminder
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Chigwell Lane, Loughton, Essex, IG10 3NY

      IIF 13
  • Virk, Sukhminder
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Church Lane, Loughton, Essex, IG10 1PD

      IIF 14
  • Mrs Sukhminder Kaur Virk
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 38, Chigwell Lane, Loughton, Essex, IG10 3NY, United Kingdom

      IIF 15
    • 5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments 8
  • 1
    BV INVESTMENTS LIMITED
    03492074
    38 Chigwell Lane, Loughton, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-11 ~ now
    IIF 8 - Director → ME
    1998-01-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-13
    IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 2
    CARLTON SHOES LIMITED - now
    CARLTON LONDON LIMITED - 2025-12-10
    CARLTON SHOES LIMITED
    - 2023-09-05 02564191
    43 CHARLES STREET LIMITED - 1992-03-31
    38 Chigwell Lane, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2006-11-01 ~ 2022-12-06
    IIF 13 - Director → ME
  • 3
    GIFFARD NEWTON & SONS LIMITED
    - now 03905983
    TUDOR WHOLESALE LTD - 2005-07-26
    Unit 4 Birch, Kembrey Park, Swindon, England
    Active Corporate (13 parents)
    Officer
    2006-11-01 ~ 2014-06-06
    IIF 14 - Director → ME
  • 4
    M K ASSOCIATES LIMITED
    02878813
    38 Chigwell Lane, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-11-01 ~ now
    IIF 7 - Director → ME
    2002-12-31 ~ now
    IIF 1 - Secretary → ME
  • 5
    MKBV DEVELOPMENTS LIMITED
    16718822
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-09-15 ~ now
    IIF 11 - Director → ME
    2025-09-15 ~ now
    IIF 3 - Secretary → ME
  • 6
    MKBV HOLDINGS LIMITED
    16718734
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-15 ~ now
    IIF 12 - Director → ME
    2025-09-15 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    MKBV INVESTMENTS LIMITED
    16711393
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 10 - Director → ME
    2025-09-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 8
    MKBV PROPERTY LIMITED
    16711324
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-09-11 ~ now
    IIF 9 - Director → ME
    2025-09-11 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.