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.
Mr Kalbinder Singh Srai
- British born in May 1965
Mr Kalbinder Singh Srai
Resident in United Kingdom
Registered addresses and corresponding companies107-111, Fleet Street, London, EC4A 2AB, England
IIF 1
- British born in May 1965
Mr Kalbinder Singh Srai
Resident in England
Registered addresses and corresponding companies2, Wheeleys Road, Birmingham, B15 2LD, England
IIF 2 IIF 3 IIF 42md, Quayside Tower 252-260, Birmingham, B1 2HF, England
IIF 5Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 6 IIF 7 IIF 8 (more)(less)Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England
IIF 1040, Hugh Road, Smethwick, B67 7JU, England
IIF 11
- British born in May 1965
Srai, Kalbinder Singh
Resident in England
Registered addresses and corresponding companies2md, Quayside Tower 252-260, Birmingham, B1 2HF, England
IIF 12Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
IIF 13 IIF 14 IIF 15 (more)(less)Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, England
IIF 17107-111, Fleet Street, London, EC4A 2AB
IIF 1840, Hugh Road, Smethwick, B67 7JU, England
IIF 19
- British company director born in May 1965
Srai, Kalbinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Srai, Kalbinder Singh
Resident in England
Registered addresses and corresponding companies40 Hugh Road, Smethwick, West Midlands, B67 7JU
IIF 24 IIF 25 IIF 26 (more)(less)
- British company director born in November 1965
Srai, Kalbinder Singh
Resident in England
Registered addresses and corresponding companies2md, Quayside Tower 252-260, Birmingham, B1 2HF, England
IIF 28
- 1
2 MAN DELIVERY LIMITED
099821002md Quayside Tower 252-260, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-11-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
2 MAN HOME DELIVERY LIMITED
09984684Office 1 Izabella House, 24-26 Regent Place, Birmingham, EnglandActive Corporate (5 parents)Officer2020-11-02 ~ nowIIF 17 - Director → ME2017-11-30 ~ 2018-10-18IIF 12 - Director → MEPerson with significant control2020-11-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
2MD GROUP HOLDINGS LIMITED
099951392 Wheeleys Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-11-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
2MD LOGISTICS LIMITED
099821302 Wheeleys Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-11-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
2MD WAREHOUSING LIMITED
099821252 Wheeleys Road, Birmingham, EnglandDissolved Corporate (4 parents)Officer2017-11-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 6
ATM PARTNERSHIPS LIMITED
04987278Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-15 during the appointment or period of control
Commencement of winding up on 2009-09-23 during the appointment or period of control
Conclusion of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2018-10-10 during the appointment or period of control40 Hugh Road, Smethwick, West MidlandsDissolved Corporate (7 parents)Officer2005-12-08 ~ dissolvedIIF 26 - Director → ME2003-12-08 ~ 2005-09-16IIF 25 - Director → ME - 7B1 LOGISTICS LIMITED - now
2MD EMPOWERED LOGISTICS LIMITED
- 2019-10-03 096135851 Victoria Square, Birmingham, EnglandLiquidation Corporate (3 parents, 5 offsprings)Officer2017-03-05 ~ 2018-06-01IIF 23 - Director → ME - 8
CAPITAL LOGISTICS (GB) LIMITED
05344653Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-31 during the appointment or period of control
Commencement of winding up on 2008-02-27 during the appointment or period of control
Conclusion of winding up on 2009-04-03 during the appointment or period of control
Dissolved on 2015-04-03 during the appointment or period of controlUnit 16-17 Parkhall Business, Village Longton, Stoke On TrentDissolved Corporate (7 parents)Officer2005-01-27 ~ dissolvedIIF 24 - Director → ME - 9
EASYREMIT LIMITED
09809916107-111 Fleet Street, LondonActive Corporate (5 parents)Officer2025-08-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
GM72 LIMITED
16494887Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 11
GR EURASIA LIMITED
16495045Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Officer2025-06-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
INVTECH LIMITED
1617121040 Hugh Road, Smethwick, EnglandActive Corporate (1 parent)Officer2025-01-08 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 13
JIPAY LIMITED
16642133Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-11 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 14
REGEN CANDLE COMPANY LIMITED
16495100Grosvenor House, 11 St. Pauls Square, Birmingham, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 155 Paris House Business Centre, 3 Market Square, Rugeley, StaffordshireDissolved Corporate (5 parents)Officer2005-07-29 ~ 2008-11-30IIF 27 - Director → ME
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