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 Kundan Singh Khera
Mr Kundan Singh Khera
British born in May 1942Resident in England
Registered addresses and corresponding companiesKhera, Kundan Singh
British company director born in May 1942Resident in England
Registered addresses and corresponding companies
IIF 3
C/o 352, Bearwood Road, Bearwood, Birmingham, West Midlands, B66 4ET
Khera, Kundan Singh
British director born in May 1942Resident in England
Registered addresses and corresponding companiesKhera, Kundan Singh
British director born in May 1942Registered addresses and corresponding companies
IIF 7 134 West Bromwich Street, Walsall, West Midlands, WS1 4DB
Khera, Kundan Singh
British Registered addresses and corresponding companies
IIF 8 37 Delves Road, Walsall, West Midlands, WS1 3JX
- 1 1st Floor, Olympia House, Thames Street, LeicesterDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-10-31Officer
2014-10-15 ~ dissolvedIIF 5 - Director → ME
- 1 352 Bearwood Road, Smethwick, West MidlandsActive Corporate (3 parents)Equity (Company account)54,765 GBP2023-10-31Officer 2002-04-29 ~ 2020-04-06IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-23IIF 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
- 2 5 London Road, Rainham, Gillingham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)6,366 GBP2023-11-30Officer 2005-01-13 ~ 2008-11-09IIF 8 - Secretary → ME
- 3 C/o 352 Bearwood Road, Bearwood, Birmingham, West MidlandsActive Corporate (1 parent, 1 offspring)Equity (Company account)122,096 GBP2023-08-31Officer 2016-07-01 ~ 2020-04-23IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-23IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (1 parent)Officer 2002-04-29 ~ 2002-09-02IIF 6 - Director → ME
- 5
NISA WHOLESALE LIMITED
- nowTODAY'S BUYING COMPANY LIMITED - 1994-10-10TODAY'S GROUP LIMITED - 2006-02-15TODAY'S WHOLESALE SERVICES LIMITED - 2011-08-23TODAY'S DISTRIBUTION COMPANY LIMITED - 1997-12-18 Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents)Officer 1994-11-09 ~ 1997-06-25IIF 7 - Director → ME
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