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.
Khalsa, Amritpal Singh
- British born in September 1984
Khalsa, Amritpal Singh
Resident in England
Registered addresses and corresponding companies15, Highbury Corner, London, N5 1RA
IIF 116 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England
IIF 216 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)16, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 92, Royal Parade, Ealing, London, W5 1ET
IIF 1047 Great Eastern Street, Shoreditch, London, EC2A 3HP
IIF 11Office 1, First Floor, 5 - 7, Station Road, Cippenham, Slough, SL1 6JJ, England
IIF 12 IIF 13 IIF 14
- British born in September 1984
Khalsa, Amritpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British born in September 1984
Mr Amritpal Singh Khalsa
Resident in England
Registered addresses and corresponding companies16 Beaufort Court, Admirals Way, London, Docklands, London, E14 9XL, England
IIF 1616 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom
IIF 1716, Beaufort Court, Admirals Way Docklands, London, E14 9XL, United Kingdom
IIF 18Office 1, First Floor, 5 - 7, Station Road, Cippenham, Slough, SL1 6JJ, England
IIF 19
- British born in September 1984
Khalsa, Amritpal Singh, Mister
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 20
- British born in September 1984
Mister Amritpal Singh Khalsa
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in September 1984
Mr Amritpal Singh Khalsa
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 22
- 1
10 WESTWOOD GROVE LIMITED
16718375Office 1, First Floor, 5 - 7 Station Road, Cippenham, Slough, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
- 3
ACM (UK BRANCH) LIMITED
119616851 Cornhill, LondonActive Corporate (1 parent)Officer2019-04-24 ~ nowIIF 15 - Director → MEPerson with significant control2019-04-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 4
CITY & URBAN (HIGHBURY) LIMITED
0657805015 Highbury Corner, LondonDissolved Corporate (7 parents)Officer2019-02-22 ~ 2020-01-08IIF 1 - Director → ME - 5
CITY & URBAN (SHOREDITCH) LIMITED
0590320725 Phipp Street, London, EnglandActive Corporate (10 parents)Officer2019-03-05 ~ 2019-07-03IIF 11 - Director → ME - 6
HULT PRIVATE CAPITAL LIMITED
1369716916 Beaufort Court, Admirals Way Docklands, London, United KingdomDissolved Corporate (3 parents)Officer2021-10-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
KNIGHT YOUNG & CO. (UK) LTD
06866554Office 1, First Floor, 5 - 7 Station Road, Cippenham, Slough, EnglandActive Corporate (5 parents)Officer2012-08-24 ~ 2012-08-24IIF 10 - Director → ME2012-08-01 ~ nowIIF 14 - Director → ME - 8
KNIGHT YOUNG ASSET MANAGEMENT LIMITED
15264034Office 1, First Floor, 5 - 7 Station Road, Cippenham, Slough, EnglandActive Corporate (2 parents)Officer2023-11-06 ~ nowIIF 2 - Director → ME - 9
KNIGHT YOUNG CAPITAL LIMITED
1154382516 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2018-08-30 ~ nowIIF 4 - Director → ME - 10
KNIGHT YOUNG FINANCIAL SERVICES LIMITED
1154376916 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 7 - Director → ME - 11Office 1, First Floor, 5 - 7 Station Road, Cippenham, Slough, EnglandActive Corporate (6 parents, 4 offsprings)Officer2018-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 12
KNIGHT YOUNG WEALTH MANAGEMENT LIMITED
1154379916 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-30 ~ dissolvedIIF 8 - Director → ME - 13
TABUNG WANG LTD
16725169Office 1, First Floor, 5 - 7 Station Road, Cippenham, Slough, EnglandActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 12 - Director → ME - 14
THE HULT GROUP LIMITED
1369133316 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-10-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-20 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 15
WHITEHALL (UK) LTD
08071003Office 1, First Floor, 5 - 7 Station Road, Cippenham, Slough, EnglandActive Corporate (3 parents, 5 offsprings)Officer2012-05-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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