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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

Heer, Sukhbinder Singh

    Related profiles found in government register
  • Heer, Sukhbinder Singh
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windswept, Roman Road, Sutton Coldfield, West Midlands, B74 3AQ, England

      IIF 1
  • Heer, Sukhbinder Singh
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Kingscote Road, Birmingham, West Midlands, B15 3JY

      IIF 2

    • Alexander House, 60 Tenby Street North, Birmingham, B1 3EG, United Kingdom

      IIF 3

    • Meriden House, 6 Great Cornbow, Halesowen, Birmingham, West Midlands, B63 3AB, England

      IIF 4

    • Windswept Roman Road, Little Aston Sutton Coldfield, Birmingham, West Midlands, B74 3AQ

      IIF 5 IIF 6 IIF 7

    • Titan House, Cardiff Bay Business Centre, Lewis Road, Cardiff, CF24 5BS, United Kingdom

      IIF 8

    • First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom

      IIF 9

    • Windswept, Roman Road, Little Aston Park, Sutton Coldfield, B74 3AQ, United Kingdom

      IIF 10

    • Windswept, Roman Road, Sutton Coldfield, B74 3AQ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 14
  • Heer, Sukhbinder Singh
    British business man born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Heer, Sukhbinder Singh
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1, 21 Hatherton Street, Hatherton Court, Walsall, WS4 2LA, England

      IIF 16
  • Heer, Sukhbinder Singh
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham, B2 5AF

      IIF 17

    • Windswept, Roman Road, Sutton Coldfield, B74 3AQ, United Kingdom

      IIF 18

    • Office 1, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 19

    • Office 1, Hatherton Court, 21 Hatherton Street, Walsall, WS4 2LA, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • Office1, Hatherton Court, Hatherton Street, Walsall, WS4 2LA, England

      IIF 25
  • Heer, Sukhbinder Singh
    British finance director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windswept, Roman Road, Sutton Coldfield, B74 3AQ, England

      IIF 26
  • Heer, Sukhbinder Singh
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

      IIF 27

    • 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 28

    • Windswept Roman Road, Little Aston Park, Sutton Coldfield, , B74 3AQ,

      IIF 29 IIF 30

    • Windswept, Roman Road, Sutton Coldfield, B74 3AQ, United Kingdom

      IIF 31
  • Mr Sukhbinder Singh Heer
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Titan House, Cardiff Bay Business Centre, Lewis Road, Cardiff, CF24 5BS, United Kingdom

      IIF 32

    • 3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34

    • Windswept, Roman Road, Little Aston Park, Sutton Coldfield, B74 3AQ, United Kingdom

      IIF 35

    • Windswept, Roman Road, Sutton Coldfield, B74 3AQ, United Kingdom

      IIF 36

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 37
  • Heer, Sukhbinder Singh
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cardiff Bay Business Centre, Titan Road, Cardiff, CF24 5BS, United Kingdom

      IIF 38

    • 1-3, London Road, Oadby, Leicester, LE2 5DL, England

      IIF 39

    • Windswept, Roman Road, Sutton Coldfield, B74 3AQ, England

      IIF 40

    • Windswept, Roman Road, Sutton Coldfield, B74 3AQ, United Kingdom

      IIF 41 IIF 42
  • Heer, Sukhbinder Singh
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Harborough House, No.1 London Road, Oadby, Leicester, LE2 5DL, England

      IIF 43
  • Sukhbinder Singh Heer
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 117, Wharfside Street, Mailbox, Birmingham, B1 1RF, United Kingdom

      IIF 44
  • Singh Heer, Sukhbinder
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, WS4 2LA, United Kingdom

      IIF 45
  • Heer, Sukhbinder Singh
    British born in March 1961

    Registered addresses and corresponding companies
  • Mr Sukhbinder Singh Heer
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cardiff Bay Business Centre, Titan Road, Cardiff, CF24 5BS, United Kingdom

      IIF 51

    • 1-3, London Road, Oadby, Leicester, LE2 5DL, England

      IIF 52

    • Windswept, Roman Road, Sutton Coldfield, B74 3AQ, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments 44
  • 1
    CAYENNE COURT MANAGEMENT COMPANY LIMITED
    03830556
    2 Hills Road, Cambridge, England
    Active Corporate (32 parents)
    Officer
    2006-01-12 ~ 2008-01-23
    IIF 46 - Director → ME
  • 2
    CHESTER RUTLAND LIMITED
    11885401
    Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    CLEARR LLP - now
    ROBSON RHODES LLP - 2010-09-14
    RSM ROBSON RHODES LLP
    - 2007-09-13 OC304188
    30 Finsbury Square, London
    Dissolved Corporate (116 parents)
    Officer
    2003-05-03 ~ 2006-09-10
    IIF 30 - LLP Designated Member → ME
  • 4
    CONSILIUM CONSULTING (CARDIFF) LIMITED
    08888158
    9 Sherborne Avenue, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2023-07-11
    IIF 40 - Director → ME
  • 5
    D.C.E. HOLNE LIMITED
    01449688
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (15 parents)
    Officer
    2021-07-26 ~ 2021-08-09
    IIF 22 - Director → ME
  • 6
    D.P.E. LIMITED
    03765867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-02
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2021-07-26 ~ 2021-08-09
    IIF 23 - Director → ME
  • 7
    DI5 LIMITED
    06674699
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-25
    Dissolved on 2023-06-07
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2011-07-01 ~ 2012-11-28
    IIF 9 - Director → ME
  • 8
    ELG GROUP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    EDWIN LOWE GROUP LTD
    - 2025-03-26 11987285 11987272
    PEAR TREE SHARES LIMITED - 2021-04-06
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (7 parents, 15 offsprings)
    Officer
    2021-07-26 ~ 2021-08-14
    IIF 21 - Director → ME
  • 9
    EVOKE EDUCATION TECHNOLOGIES (UK) LIMITED
    11857524
    Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 10
    FERGUSON PROPERTY INVESTMENTS 1 LTD - now
    D.C.E. HOLDINGS LIMITED
    - 2024-07-29 03198240
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2021-08-09
    IIF 20 - Director → ME
  • 11
    GAMBIT CORPORATE FINANCE LLP
    OC350202 02715513
    23 Berkeley Square, London
    Active Corporate (12 parents)
    Officer
    2011-06-01 ~ 2012-02-29
    IIF 27 - LLP Member → ME
  • 12
    GLOBAL CONSULTING (UK) LTD
    - now 02068286
    GLOBAL MANAGEMENT AND MARKETING CONSULTANTS LIMITED - 2001-10-30
    Harborough House No.1 London Road, Oadby, Leicester, England
    Active Corporate (5 parents)
    Officer
    2021-04-08 ~ 2025-02-01
    IIF 43 - Director → ME
  • 13
    GRANT THORNTON BUSINESS SERVICES - now
    ROBSON RHODES SERVICES
    - 2007-07-11 01224178 OC304188
    BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
    8 Finsbury Circus, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2006-08-09
    IIF 47 - Director → ME
  • 14
    GTUK DORMANT NO.1 LIMITED - now
    POTENTIA INTERNATIONAL LTD - 2009-04-24
    RSM POTENTIA INTERNATIONAL LTD
    - 2007-07-11 02757319
    A D S VELIGER LIMITED - 2001-03-16
    Grant Thornton House, Melton Street Euston Square, Euston, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-18 ~ 2006-08-09
    IIF 50 - Director → ME
  • 15
    HADLEY INDUSTRIES LTD - now
    HADLEY INDUSTRIES PLC
    - 2023-05-04 05740671 01843611... (more)
    HADLEY INDUSTRIES HOLDINGS LIMITED - 2006-07-18
    BROOMCO (4008) LIMITED - 2006-04-11
    Hadley Group, Downing Street, Smethwick, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2007-09-01 ~ 2019-04-30
    IIF 6 - Director → ME
  • 16
    I2R PACKAGING SOLUTIONS LIMITED
    - now 06032086
    CASTLEGATE 456 LIMITED
    - 2007-01-17 06032086 06006623... (more)
    Capital House, Hadley Park East, Telford, England
    Active Corporate (10 parents)
    Officer
    2007-01-17 ~ 2008-12-31
    IIF 7 - Director → ME
  • 17
    IC2 CAPITAL LLP
    OC326677
    3 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 18
    JD CAPITAL LTD
    12398459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-17
    Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2021-02-20 ~ 2021-04-09
    IIF 25 - Director → ME
  • 19
    KALFER LTD
    - now 11987272
    EDWIN LOWE GROUP LTD
    - 2021-04-03 11987272 11987285
    KALFER LTD - 2020-12-09
    CHESTERGATE SHARES LTD - 2020-05-18
    Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-18 ~ 2021-08-09
    IIF 16 - Director → ME
  • 20
    KEYFORD HOLDINGS LIMITED
    06187874
    Olympic House, Whitworth Road, Frome, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2021-08-09
    IIF 14 - Director → ME
  • 21
    KEYFORD PRECISION ENGINEERING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-24
    KEYFORD PRECISION ENGINEERING (FROME) LIMITED
    - 2022-11-07 01136379
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2021-07-26 ~ 2021-08-09
    IIF 24 - Director → ME
  • 22
    LEISURE & DEVELOPMENT LIMITED
    09395012
    Insolvency (Case 1) In administration
    Administration started on 2018-08-02 during the appointment or period of control
    Administration ended on 2020-08-10 during the appointment or period of control
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2018-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 23
    LIFE'S CARE HOLDINGS LIMITED
    13229691
    124 High Street, Barwell, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 26 - Director → ME
  • 24
    MICROCORIUMSKIN LIMITED
    15753003
    Windswept Roman Road, Little Aston Park, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 25
    MIND & MATTER TECHNOLOGIES LIMITED
    14288546
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MIND MATRIX (EUROPE) LIMITED
    - now 11450467
    POSIVIEW TECHNOLOGIES LIMITED
    - 2018-07-26 11450467
    Cardiff Bay Business Centre, Titan Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MOFFAT COMMUNICATIONS LIMITED - now
    RSM MOFFAT LIMITED
    - 2007-07-11 02355810
    MOFFAT COMMUNICATIONS LIMITED
    - 2004-04-01 02355810
    LOR TELECOM PROJECTS LIMITED - 1995-09-26
    KELSEY LIMITED - 1989-06-07
    Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, Teesside
    Dissolved Corporate (26 parents)
    Officer
    2004-02-27 ~ 2006-08-09
    IIF 49 - Director → ME
  • 28
    PBJ VENTURES LIMITED
    09059649
    Meriden House 6 Great Cornbow, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 4 - Director → ME
  • 29
    PERSONA HOLDINGS LIMITED
    12434601
    1-3 London Road, Oadby, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-30 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 30
    PLANT FUTURE LTD
    13356305
    117 Wharfside Street, Mailbox, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    POWERFAB EXCAVATORS LIMITED
    12383888
    Titan House Cardiff Bay Business Centre, Lewis Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    PREMIER GLOBAL ENTERPRISE (PGEUK) LTD
    13037669
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 33
    PREMIUM (STONE MANOR) LIMITED
    08884524
    44 Kingscote Road, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 2 - Director → ME
  • 34
    PREMIUM HOTELS LIMITED
    08589554
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 1 - Director → ME
  • 35
    QUALITAS CAPITAL LLP
    OC414284 10344412
    Windswept, Roman Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    REVA EQUITY LLP
    OC383084
    Millbank Tower, 21-24 Millbank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 37
    ROBSON RHODES HOLDINGS LIMITED - now
    RSM ROBSON RHODES HOLDINGS LIMITED
    - 2008-03-06 04376249
    Grant Thornton House, Melton Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-24 ~ 2006-08-09
    IIF 48 - Director → ME
  • 38
    SELWYN LLOYD BESPOKE LTD
    09076258
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ 2016-02-14
    IIF 12 - Director → ME
  • 39
    SSH ASSOCIATES LIMITED
    07579741 10755334... (more)
    Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ dissolved
    IIF 3 - Director → ME
  • 40
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 41
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 42
    SSH REAL ESTATE INVESTMENTS LTD
    09073098
    Meriden House, 6 Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 11 - Director → ME
  • 43
    TURNER JENKINS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-18
    EDWIN LOWE LIMITED
    - 2024-08-14 00142543
    EDWIN LOWE,LIMITED - 2021-03-15
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2021-07-26 ~ 2021-08-09
    IIF 19 - Director → ME
  • 44
    WHITING LANDSCAPE HOLDINGS LIMITED
    - now 02559320
    HARGEMA LIMITED - 1991-11-18
    Wildmoor Lane, Bromsgrove, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2013-11-14
    IIF 5 - Director → ME

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