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 Jaspal Singh Kullar
Mr Jaspal Singh Kullar
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 1
111a, Princess Road East, Leicester, Leicestershire, LE1 7LA, United Kingdom
IIF 2 IIF 3 128a Evington Road, Leicester, Leicestershire, LE2 1HL
IIF 4 IIF 5 IIF 6 (more) 128a, Evington Road, Leicester, Leicestershire, LE2 1HL, United Kingdom
IIF 8 2, Wilberforce Road, Leicester, LE3 0GT, England
IIF 9 IIF 10 2, Wilberforce Road, Leicester, LE3 0GT, United Kingdom
Jaspal Singh Kullar
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 43, Briton Street, Leicester, LE3 0AA, United Kingdom
Kullar, Jaspal Singh
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 12 111a, Princess Road East, Leicester, Leicestershire, LE1 7LA, United Kingdom
IIF 13 128a, Evington Road, Leicester, Leicestershire, LE2 1HL
IIF 14 IIF 15 128a, Evington Road, Leicester, Leicestershire, LE2 1HL, United Kingdom
IIF 16 2, Wilberforce Road, Leicester, LE3 0GT, England
IIF 17 IIF 18 2, Wilberforce Road, Leicester, Leicestershire, LE3 0GT, United Kingdom
IIF 19 43b, Briton Street, Leicester, LE3 0AA, England
IIF 20 65 Cosby Road, Leicester, Leicestershire, LE19 2HG
Kullar, Jaspal Singh
British estate agent born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 21 43a, Briton Street, Leicester, LE3 0AA, England
Kullar, Jaspal Singh
British salesman born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 22 128a, Evington Road, Leicester, Leicestershire, LE2 1HL
Kullar, Jaspal Singh
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companiesKullar, Jaspal Singh
British Registered addresses and corresponding companiesKullar, Jaspal Singh
Registered addresses and corresponding companies
IIF 28 2, Wilberforce Road, Leicester, Leicestershire, LE3 0GT, United Kingdom
- 1 2 Wilberforce Road, Leicester, EnglandActive Corporate (1 parent)Officer
2024-10-26 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 128a Evington Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)168,482 GBP2024-06-30Officer 2016-06-08 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 128a Evington Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)236,160 GBP2024-02-29Officer 2008-10-01 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 128a Evington Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)64,188 GBP2024-04-30Officer 2014-04-10 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 2 Wilberforce Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)126,106 GBP2024-01-31Officer 2019-01-25 ~ nowIIF 18 - Director → MEPerson with significant control 2019-01-25 ~ 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
- 6
NE-YORK FASHIONS LTD
- nowNE-YORK FASHIONS U LTD - 2002-04-11 128a Evington Road, Leicester, LeicestershireActive Corporate (3 parents)Equity (Company account)-304,457 GBP2024-07-31Officer 2007-03-26 ~ nowIIF 20 - Director → ME - 7 128a Evington Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)-8,710 GBP2024-06-30Officer 2016-06-08 ~ nowIIF 15 - Director → MEPerson with significant control 2016-06-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 128a Evington Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-09-30Officer 2017-09-07 ~ nowIIF 24 - Director → MEPerson with significant control 2017-09-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 128a Evington Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2017-07-05 ~ nowIIF 23 - Director → MEPerson with significant control 2017-07-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 10 111a Princess Road East, Leicester, United KingdomActive Corporate (1 parent)Officer 2025-04-17 ~ nowIIF 12 - Director → MEPerson with significant control 2025-04-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11 43 Briton Street, Leicester, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 25 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 2 Wilberforce Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)155,026 GBP2024-01-31Officer 2019-01-24 ~ nowIIF 17 - Director → ME 2019-01-24 ~ nowIIF 28 - Secretary → MEPerson with significant control 2019-01-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 128a Evington Road, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)171,478 GBP2024-04-30Officer 2014-04-10 ~ 2015-02-02IIF 21 - Director → ME
- 2
ASLI KULLAR GROUP LTD
- nowKULLAR GROUP LTD - 2008-11-13 128a Evington Road, Leicester, LeicestershireActive Corporate (1 parent)Equity (Company account)558,637 GBP2024-03-31Officer 2008-09-30 ~ 2015-06-15IIF 22 - Director → ME 2008-03-05 ~ 2008-09-30IIF 27 - Secretary → ME - 3 128a Evington Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)236,160 GBP2024-02-29Officer 2008-03-06 ~ 2008-10-07IIF 26 - Secretary → ME
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