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 Rajbir Singh Kullar
- British born in September 1964
Mr Rajbir Singh Kullar
Resident in Wales
Registered addresses and corresponding companies - British born in September 1964
Mr Raj Singh Kullar
Resident in Wales
Registered addresses and corresponding companies - British born in June 1993
Mr Rajbir Singh Kullar
Resident in Wales
Registered addresses and corresponding companies7, Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, United Kingdom
IIF 6
- British manager born in September 1964
Kullar, Rajbir Singh
Resident in Wales
Registered addresses and corresponding companies7, Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, Wales
IIF 7
- British director born in September 1964
Kullar, Rajbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director-hotelier born in September 1964
Kullar, Rajbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Ffordd Y Morfa, Cross Hands, Llanelli, Dyfed, SA14 6SL
IIF 11
- British md born in September 1964
Kullar, Rajbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies7, Ffordd Y Morfa, Cross Hands, Llanelli, Dyfed, SA14 6SL
IIF 12
- British Registered addresses and corresponding companies
Kullar, Raj
The Ridings, 7 Ffordd Y Morfa, Cross Hands, SA14 6SL
IIF 13
- British co directorRegistered addresses and corresponding companies
Kullar, Raj
The Ridings, 7 Ffordd Y Morfa, Cross Hands, SA14 6SL
IIF 14
- British company directorRegistered addresses and corresponding companies
Kullar, Raj
- Registered addresses and corresponding companies
Kullar, Rajbir Singh
7, Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, United Kingdom
IIF 17
- British co director born in September 1964
Kullar, Raj
Resident in Great Britain
Registered addresses and corresponding companiesThe Ridings, 7 Ffordd Y Morfa, Cross Hands, SA14 6SL
IIF 18
- British company director born in September 1964
Kullar, Raj
Resident in Great Britain
Registered addresses and corresponding companies - British director born in September 1964
Kullar, Raj
Resident in Great Britain
Registered addresses and corresponding companies
- 1
5 RIVERS HOTELS LIMITED
05049288C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (8 parents)Officer2004-05-25 ~ 2014-09-01IIF 19 - Director → ME2004-05-25 ~ 2014-09-01IIF 16 - Secretary → MEPerson with significant control2017-02-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-02-19 ~ 2017-02-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CLEDDAU HOTEL LIMITED
0640660463 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2007-10-23 ~ 2014-09-01IIF 22 - Director → ME - 3
EMPLOYCOM LIMITED
149417607 Ffordd Y Morfa, Cross Hands, Llanelli, WalesActive Corporate (1 parent)Officer2023-06-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
HAWKFIRE DEVELOPMENTS LIMITED
05065234C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (10 parents)Officer2004-07-12 ~ 2014-09-01IIF 20 - Director → ME2004-07-12 ~ 2014-09-01IIF 15 - Secretary → MEPerson with significant control2017-03-05 ~ 2020-03-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HERITAGE PARK HOTEL LIMITED
0640428963 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2007-10-19 ~ 2014-09-01IIF 8 - Director → ME - 6
J & R STORES LIMITED
10423749C/o Agnitio 4b Greenmeadow Springs Business Park, Village Way, Cardiff, WalesDissolved Corporate (4 parents)Person with significant control2016-10-12 ~ 2016-10-12IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
KULLARS ENTERPRISE LIMITED
- 2012-02-01 06300787Castle House, High Street, Ammanford, Dyfed, WalesDissolved Corporate (5 parents)Officer2007-07-03 ~ 2014-09-01IIF 21 - Director → ME - 8
JSJ KULLARS LIMITED
06404351Cedar House, Hazell Drive, Newport, Newport, WalesActive Corporate (4 parents, 1 offspring)Officer2007-10-19 ~ 2014-08-01IIF 9 - Director → ME - 9
KULLARS LIMITED
0612646063 Walter Road, SwanseaDissolved Corporate (4 parents)Officer2007-02-23 ~ 2014-09-01IIF 23 - Director → ME2007-02-23 ~ 2014-09-01IIF 13 - Secretary → ME - 10
RJSJ ENTERPRISE LIMITED
0710441144 St Helens Road, SwanseaDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 11 - Director → MEIIF 12 - Director → ME - 11
SJ BUILDING SERVICE LIMITED
07552422Agnitio, 4b Village Way, Tongwynlais, Cardiff, WalesDissolved Corporate (4 parents)Officer2011-03-04 ~ 2012-06-15IIF 10 - Director → ME2011-03-04 ~ 2012-06-15IIF 17 - Secretary → ME - 12
CLEDDAU BRIDGE HOTEL LIMITED
- 2018-04-23 05101474C/o Kilsby Williams Cedar House, Hazell Drive, Newport, WalesActive Corporate (8 parents)Officer2004-05-07 ~ 2014-09-01IIF 18 - Director → ME2004-05-07 ~ 2014-09-01IIF 14 - Secretary → MEPerson with significant control2016-09-04 ~ 2020-04-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OE
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