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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

Mr Kulbir Singh Sohi

    Related profiles found in government register
  • Mr Kulbir Singh Sohi
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 1

    • 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 2 IIF 3

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Hawthorns House, Halfords Lane, Smethwick, Birmingham, B66 1DW, England

      IIF 8

    • Mayfield Accountants, Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, England

      IIF 9

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 10 IIF 11 IIF 12

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 13

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 14
  • Sohi, Kulbir Singh
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 15

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 16

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 21

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 22 IIF 23

    • Hawthorns House, Halfords Lane, Smethwick, B66 1DW, United Kingdom

      IIF 24

    • 18 Tudor Way, Cheslyn Hay, Walsall, WS6 7LN

      IIF 25 IIF 26

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, United Kingdom

      IIF 31
  • Sohi, Kulbir Singh
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 32

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 33

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 34
  • Mr Kulbir Singh Sohi
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 38

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 39 IIF 40

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, United Kingdom

      IIF 41

    • Guardian House, Cronehills Linkway, West Bromwich, West Midlands, B70 8GS, England

      IIF 42
  • Sohi, Kulbir Singh
    British born in June 1973

    Resident in Uk

    Registered addresses and corresponding companies
  • Singh Sohi, Kulbir
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 46 IIF 47

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 48
  • Sohi, Kulbir Singh
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield Accountants, Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, England

      IIF 49

    • Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 50

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 51 IIF 52

    • Guardian House, Cronehills Linkway, West Bromwich, West Midlands, B70 8GS, England

      IIF 53
  • Sohi, Kulbir Singh
    British

    Registered addresses and corresponding companies

    • Hawthorns House, Halfords Lane, Birmingham, West Midlands, B66 1DW

      IIF 54

    • 18 Tudor Way, Cheslyn Hay, Walsall, WS6 7LN

      IIF 55

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 56
  • Sohi, Kulbir Singh

    Registered addresses and corresponding companies

    • 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 57

    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 58

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA

      IIF 59

    • Fcl Biofuels Limited, Hawthorns House, Halfords Lane, Smethwick, Birmingham, Westmidlands, B66 1DW

      IIF 60

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, England

      IIF 61 IIF 62

    • Guardian House, Cronehills Linkway, West Bromwich, B70 8GS, United Kingdom

      IIF 63
  • Singh Sohi, Kulbir

    Registered addresses and corresponding companies

    • Unit 5, Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 64 IIF 65

    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 66
  • Sohi, Kulbir

    Registered addresses and corresponding companies

    • Fcl Uk, Hawthorns House, Halfords Lane, Birmingham, B66 1DW

      IIF 67
child relation
Offspring entities and appointments 28
  • 1
    AJK GLOBAL HOLDINGS LIMITED
    15068351
    5 St. Philips Place, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-08-13 ~ 2026-05-01
    IIF 23 - Director → ME
  • 2
    CARNEY CAPITAL LTD
    - now 13169146
    CARNEY ASSOCIATES U.K. LTD
    - 2021-10-14 13169146
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ 2021-11-16
    IIF 16 - Director → ME
    Person with significant control
    2021-10-07 ~ 2021-11-16
    IIF 5 - Has significant influence or control → OE
  • 3
    COMPARE PHARMA LIMITED
    10928954
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-03 during the appointment or period of control
    Dissolved on 2024-02-10 during the appointment or period of control
    1 Kings Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-01-02 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DEVERON ESTATES LIMITED
    05557436 08707730
    Mayfield, 5 Highgate Business Centre, Highgate Road, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2021-07-27
    IIF 27 - Director → ME
    2005-09-08 ~ 2021-07-27
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-27
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 5
    DEVERON REAL ESTATES LTD
    08707730 05557436
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-26 ~ dissolved
    IIF 46 - Director → ME
    2013-09-26 ~ dissolved
    IIF 65 - Secretary → ME
  • 6
    F.C.L. UK LIMITED
    04695525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-09 during the appointment or period of control
    Dissolved on 2014-12-16 during the appointment or period of control
    York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (7 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 45 - Director → ME
    2005-03-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 7
    FASTR PAY LTD
    16263205
    Mayfield Accountants Unit 5, Highgate Business Centre, Highgate Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ 2026-03-06
    IIF 49 - Director → ME
    Person with significant control
    2025-02-19 ~ 2026-03-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FCL CLEAN TECHNOLOGIES LIMITED
    - now 05954655
    FCL BIOFUELS LIMITED
    - 2008-07-16 05954655
    Fcl Biofuels Limited, Hawthorns House, Halfords Lane, Smethwick, Birmingham, Westmidlands
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 44 - Director → ME
    2012-11-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    FCL EQUINE LTD
    10463598
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ 2026-05-01
    IIF 28 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    FCL ESTATES LIMITED
    - now 08910900
    SKY GREEN VENTURES LTD
    - 2017-01-13 08910900
    Unit 5, Highgate Business Centre, Highgate Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 47 - Director → ME
    2014-02-25 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FCL GLOBAL FORWARDING LTD
    08195164
    Insolvency (Case 1) In administration
    Administration started on 2021-02-17 during the appointment or period of control
    Administration ended on 2023-01-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2012-09-10 ~ now
    IIF 15 - Director → ME
    2012-09-10 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    FCL HEALTH SOLUTIONS LTD
    - now 08745931
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-19 during the appointment or period of control
    MEDI CARE HEALTH SUPPLIES LTD
    - 2013-11-08 08745931
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 48 - Director → ME
    2013-10-24 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FCL INFRASTRUCTURE DEVELOPMENTS LTD
    06651076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-12
    Dissolved on 2015-10-30
    35 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-08-10 ~ 2013-03-22
    IIF 24 - Director → ME
    2008-07-21 ~ 2010-07-05
    IIF 26 - Director → ME
  • 14
    FCL PETROLEUM LIMITED
    - now 06372866
    FCL ENERGY SYSTEMS LIMITED
    - 2008-05-14 06372866
    Fcl Uk, Hawthorns House, Halfords Lane, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 43 - Director → ME
    2012-11-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 15
    KS GLOBAL ADVISORY LTD
    - now 12915224
    KULBIR SOHI ADVISORY LTD
    - 2024-05-18 12915224
    KSRS RESCOMM LTD
    - 2024-05-03 12915224
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ 2026-05-01
    IIF 19 - Director → ME
    Person with significant control
    2020-09-30 ~ now
    IIF 37 - Has significant influence or control → OE
  • 16
    KSRS CONSULTING LTD
    12915237
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2020-09-30 ~ 2026-05-01
    IIF 18 - Director → ME
    Person with significant control
    2020-09-30 ~ 2026-02-12
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    MCARTHUR GLOBAL SOURCING LTD
    - now 09365358
    FILLER WORLD LTD
    - 2015-05-07 09365358
    5 Highgate Business Centre, Highgate Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 17 - Director → ME
    2014-12-23 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    MY MEDS GLOBAL LIMITED
    11152611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-12 during the appointment or period of control
    Dissolved on 2024-02-29 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-12-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-08-26 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 19
    PARAGON LINES LIMITED
    05189121
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2004-07-26 ~ 2026-05-01
    IIF 29 - Director → ME
    2012-11-15 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-02-11
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
  • 20
    RAPID CHARGE UK LTD
    - now 11606437
    FAST CHARGE LTD
    - 2018-10-22 11606437
    5 St. Philips Place, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2018-10-05 ~ 2026-05-01
    IIF 53 - Director → ME
    Person with significant control
    2018-10-05 ~ 2025-09-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RECRUITMENT GROUP INTERNATIONAL LTD
    13931947
    5 St. Philips Place, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2022-02-22 ~ 2026-05-01
    IIF 31 - Director → ME
    2022-02-22 ~ 2026-05-01
    IIF 63 - Secretary → ME
    Person with significant control
    2022-02-22 ~ 2025-09-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SGI GLOBAL HOLDINGS LIMITED
    15065113
    5 St. Philips Place, Birmingham, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-11 ~ 2025-07-11
    IIF 22 - Director → ME
  • 23
    SGI SPORTS MANAGEMENT LIMITED
    15137218
    5 St. Philips Place, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2023-09-13 ~ 2026-05-01
    IIF 30 - Director → ME
  • 24
    SOHI BLOODSTOCK LTD
    - now 08707375
    KS CONSULTANTS LTD
    - 2015-04-30 08707375
    DEVERON CARE LTD
    - 2014-10-14 08707375
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 33 - Director → ME
    2014-10-14 ~ 2020-09-14
    IIF 21 - Director → ME
    2014-10-14 ~ 2020-09-14
    IIF 59 - Secretary → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    2016-04-06 ~ 2020-09-14
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SOHI CAPITAL PARTNERS LIMITED
    - now 06366233
    SOHI SPORTS TRADING & INVESTMENTS LTD
    - 2008-03-19 06366233
    Hawthorn House, Halfords Lane, Smethwick, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 25 - Director → ME
    2007-09-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 26
    SPORTING GROUP INTERNATIONAL LTD
    09998942
    5 St. Philips Place, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Officer
    2016-02-10 ~ 2025-07-11
    IIF 34 - Director → ME
    2016-02-10 ~ 2025-07-11
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    THE ALPHA LIFESTYLE CORPORATION LTD
    14294992
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2022-08-15 ~ 2026-05-01
    IIF 20 - Director → ME
    Person with significant control
    2022-08-15 ~ 2026-02-12
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    WELL MEDS (GLOBAL) LTD
    11939793
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-04-20 ~ 2025-08-14
    IIF 32 - Director → ME
    2019-04-11 ~ 2021-01-06
    IIF 52 - Director → ME
    Person with significant control
    2021-04-20 ~ 2025-08-14
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-11 ~ 2021-01-06
    IIF 39 - Has significant influence or control → OE

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