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 Charnpaul Singh Kooner
Mr Charnpaul Singh Kooner
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
18, - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP
IIF 3 Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 4 Burleys Leicester Ltd, 9 Gower Street, Leicester, LE1 3LJ, United Kingdom
IIF 5 Four Acres, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JJ, United Kingdom
IIF 6 Four Acres, Leicester Lane, Leicester, Leicestershire, LE9 9JJ, United Kingdom
IIF 7 IIF 8 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
Kooner, Charnpaul Singh
British born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Burleys Leicester Ltd, 9 Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom
IIF 10 Four Aces, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JJ, United Kingdom
IIF 11 Four Acre, Leicester Lane, Desford, Leicester, LE9 9JJ, England
IIF 12 IIF 13 IIF 14 (more) Four Acres, Leicester Lane, Desford, Leicester, Leicestershire, LE9 9JJ, United Kingdom
IIF 20 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
- 1 18-22 Stoney Lane, Yardley, BirminghamDissolved Corporate (1 parent)Officer
2011-05-29 ~ dissolvedIIF 18 - Director → ME - 2 Burleys Leicester Ltd, 9 Gower Street, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer 2025-10-31 ~ nowIIF 9 - Director → MEPerson with significant control 2025-10-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 18-22 Stoney Lane, Yardley, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-05-29 ~ dissolvedIIF 13 - Director → ME
- 4 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-16,247 GBP2024-04-30Officer 2013-04-17 ~ nowIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5 18 - 22 Stoney Lane, Yardley, Birmingham, West MidlandsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,572 GBP2015-09-30Officer 2013-09-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)206,172 GBP2024-10-31Officer 2013-02-28 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 7 Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (2 parents)Equity (Company account)202,248 GBP2017-03-31Person with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 1 Market Street, Castle Donington, DerbyDissolved Corporate (2 parents)Officer 2015-01-06 ~ dissolvedIIF 11 - Director → ME
- 9 18 - 22 Stoney Lane, Yardley, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2013-09-12 ~ dissolvedIIF 14 - Director → ME
- 1 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-20,705 GBP2024-09-30Officer 2012-09-06 ~ 2017-09-10IIF 12 - Director → MEPerson with significant control 2016-07-01 ~ 2017-09-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2016-09-02 ~ 2021-10-01IIF 16 - Director → MEPerson with significant control 2016-09-02 ~ 2021-10-01IIF 5 - Ownership of shares – 75% or more → OE
- 3 Wilkin Chapman Llp, Cartergate House, Grimsby, North East LincolnshireLiquidation Corporate (2 parents)Equity (Company account)202,248 GBP2017-03-31Officer 2012-02-20 ~ 2018-08-03IIF 19 - Director → ME
- 4 The Manse, 66 Coatbridge Road, Glenboig, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,470 GBP2024-07-31Officer 2011-07-20 ~ 2024-03-04IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-04IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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