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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, Kulvir Singh

    Related profiles found in government register
  • Virk, Kulvir Singh
    British

    Registered addresses and corresponding companies
  • Virk, Kulvir Singh
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Virk, Kulvir Singh
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kulvir Singh Virk
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Virk, Kulvir Singh
    born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Virk, Kulvir Singh
    British born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Singh, Kulvir Virk
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kulvir Singh Virk
    British born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ASTON LLOYD HOLDINGS LIMITED
    04333022
    Dissolved Corporate (11 parents)
    Officer
    2001-12-05 ~ 2008-12-08
    IIF 9 - Director → ME
    2001-12-05 ~ 2008-04-30
    IIF 3 - Secretary → ME
  • 2
    BLAGROVE ROAD RESIDENTS CO. LIMITED
    05434799
    Active Corporate (5 parents)
    Officer
    2005-04-25 ~ 2025-12-15
    IIF 19 - Director → ME
    2005-04-25 ~ 2025-12-15
    IIF 6 - Secretary → ME
  • 3
    EMPERORS GATE INVESTMENTS LLP
    OC440818
    Active Corporate (2 parents)
    Officer
    2022-01-27 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    PEACHY CONSULTING LIMITED
    06397259
    Dissolved Corporate (5 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 24 - Director → ME
  • 5
    SVS (NOMINEES) LIMITED
    05299590
    Dissolved Corporate (13 parents)
    Officer
    2004-12-22 ~ 2018-05-09
    IIF 11 - Director → ME
    2007-08-01 ~ 2008-01-30
    IIF 2 - Secretary → ME
  • 6
    SVS ACCELERATOR INVESTMENTS LIMITED
    - now 05482923
    ACCELERATOR INVESTMENTS LIMITED
    - 2007-08-10 05482923
    Dissolved Corporate (3 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 18 - Director → ME
    2005-06-16 ~ 2007-09-12
    IIF 5 - Secretary → ME
  • 7
    SVS CRYPTO LIMITED
    11824403
    Dissolved Corporate (5 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 23 - Director → ME
  • 8
    SVS ENERGY AND COMMODITIES LTD
    - now 07641980
    SVS CARBON LTD
    - 2013-06-21 07641980
    Dissolved Corporate (3 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 14 - Director → ME
  • 9
    SVS ENERGY AND COMMODITY TRADING LTD
    - now 07558197
    KADVANTECH HEALTH (UK) LTD - 2014-02-19
    Dissolved Corporate (4 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 10
    SVS METALS LTD
    07770330
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 13 - Director → ME
  • 11
    SVS SECURITIES (NOMINEES) ISA LTD
    07509987 06822496
    Dissolved Corporate (8 parents)
    Officer
    2011-01-31 ~ 2018-05-09
    IIF 15 - Director → ME
  • 12
    SVS SECURITIES (NOMINEES) LTD.
    - now 06822496 07509987
    CSX CAPITAL MARKETS LIMITED
    - 2009-09-09 06822496
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ 2018-05-09
    IIF 8 - Director → ME
  • 13
    SVS SECURITIES PLC
    - now 04402606
    SVS CORPORATE FINANCE LIMITED
    - 2004-12-14 04402606
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2002-03-27 ~ 2022-04-01
    IIF 10 - Director → ME
    2004-12-17 ~ 2009-12-31
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SVS SPECIAL SITUATIONS INVESTMENT FUND LIMITED
    06309581
    Dissolved Corporate (6 parents)
    Officer
    2007-07-11 ~ 2007-09-12
    IIF 17 - Director → ME
    2007-07-11 ~ 2008-01-31
    IIF 7 - Secretary → ME
  • 15
    SW2 PROPERTIES LIMITED
    04482067 09896707... (more)
    Active Corporate (3 parents)
    Officer
    2003-08-12 ~ 2022-07-07
    IIF 16 - Director → ME
  • 16
    TRAFALGAR PROPERTY GROUP PLC - now
    TRAFALGAR NEW HOMES PLC - 2018-03-16
    TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
    - 2013-07-15 04340125
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2001-12-18 ~ 2008-03-25
    IIF 20 - Director → ME
    2001-12-18 ~ 2011-08-03
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.