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.
Virk, Kulvir Singh
- British Registered addresses and corresponding companies
Virk, Kulvir Singh
- British accountantRegistered addresses and corresponding companies
Virk, Kulvir Singh
- British directorRegistered addresses and corresponding companies
Virk, Kulvir Singh
66 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
IIF 7
- British accountant born in November 1964
Virk, Kulvir Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Virk, Kulvir Singh
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1964
Virk, Kulvir Singh
Resident in England
Registered addresses and corresponding companies20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England
IIF 16
- British born in November 1965
Virk, Kulvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1965
Virk, Kulvir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3a, 24 Palace Court, London, W2 4HU
IIF 20
- British born in November 1964
Mr Kulvir Singh Virk
Resident in England
Registered addresses and corresponding companiesRiverside House, Irwell Street, Manchester, M3 5EN
IIF 21
- born in November 1964
Virk, Kulvir Singh
Resident in United Arab Emirates
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 22
- British chartered accountant born in November 1964
Virk, Kulvir Singh
Resident in United Arab Emirates
Registered addresses and corresponding companies4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom
IIF 23
- British director born in November 1965
Singh, Kulvir Virk
Resident in United Kingdom
Registered addresses and corresponding companies553, Hamilton House, St. George Wharf, London, SW8 2JE
IIF 24
- British born in November 1964
Mr Kulvir Singh Virk
Resident in United Arab Emirates
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 25
- 1
ASTON LLOYD HOLDINGS LIMITED
04333022145 - 157, St. John Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-12-05 ~ 2008-12-08IIF 8 - Director → ME2001-12-05 ~ 2008-04-30IIF 5 - Secretary → ME - 2
BLAGROVE ROAD RESIDENTS CO. LIMITED
0543479927 Beech Avenue, Brentford, Middlesex, EnglandActive Corporate (5 parents)Officer2005-04-25 ~ 2025-12-15IIF 19 - Director → ME2005-04-25 ~ 2025-12-15IIF 2 - Secretary → ME - 3
EMPERORS GATE INVESTMENTS LLP
OC440818Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-01-27 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2022-01-27 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to surplus assets - More than 50% but less than 75% → OE - 4
PEACHY CONSULTING LIMITED
0639725923 Hastings Road, Croydon, SurreyDissolved Corporate (5 parents)Officer2008-11-03 ~ dissolvedIIF 24 - Director → ME - 5
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Officer2004-12-22 ~ 2018-05-09IIF 9 - Director → ME2007-08-01 ~ 2008-01-30IIF 4 - Secretary → ME - 6
ACCELERATOR INVESTMENTS LIMITED
- 2007-08-10 054829235th Floor 21 Wilson Street, LondonDissolved Corporate (3 parents)Officer2005-06-16 ~ dissolvedIIF 18 - Director → ME2005-06-16 ~ 2007-09-12IIF 1 - Secretary → ME - 7
SVS CRYPTO LIMITED
118244034th Floor, Princes Court, Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-02-13 ~ dissolvedIIF 23 - Director → ME - 8
SVS CARBON LTD
- 2013-06-21 07641980110 Fenchurch Street, 6th Floor, LondonDissolved Corporate (3 parents)Officer2011-05-20 ~ dissolvedIIF 11 - Director → ME - 9KADVANTECH HEALTH (UK) LTD - 2014-02-1920 Ropemaker Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-03-03 ~ dissolvedIIF 16 - Director → ME
- 10
SVS METALS LTD
0777033021 Wilson Street, London, EnglandDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 10 - Director → ME - 11Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Officer2011-01-31 ~ 2018-05-09IIF 12 - Director → ME
- 12
CSX CAPITAL MARKETS LIMITED
- 2009-09-09 06822496Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2009-02-18 ~ 2018-05-09IIF 14 - Director → ME - 13
SVS CORPORATE FINANCE LIMITED
- 2004-12-14 04402606Riverside House, Irwell Street, ManchesterDissolved Corporate (18 parents, 4 offsprings)Officer2002-03-27 ~ 2022-04-01IIF 15 - Director → ME2004-12-17 ~ 2009-12-31IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SVS SPECIAL SITUATIONS INVESTMENT FUND LIMITED
063095815th Floor 21 Wilson Street, LondonDissolved Corporate (6 parents)Officer2007-07-11 ~ 2007-09-12IIF 17 - Director → ME2007-07-11 ~ 2008-01-31IIF 3 - Secretary → ME - 151 Strathleven Road, LondonActive Corporate (3 parents)Officer2003-08-12 ~ 2022-07-07IIF 13 - Director → ME
- 16TRAFALGAR PROPERTY GROUP PLC - nowTRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15 04340125Chequers Barn Chequers Hill, Bough Beech, Edenbridge, KentActive Corporate (24 parents, 4 offsprings)Officer2001-12-18 ~ 2008-03-25IIF 20 - Director → ME2001-12-18 ~ 2011-08-03IIF 6 - Secretary → ME
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