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.
Khag, Dharmendar Singh
- British born in September 1974
Khag, Dharmendar Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKeytax Accountants 220-222, Warwick Road, Birmingham, B11 2NB, United Kingdom
IIF 11110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 2Bc Accountants Limited, 126 Monkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom
IIF 3T/a Subway, 24 Queen Square, Wolverhampton, West Midlands, WV1 1TQ
IIF 4
- British born in September 1974
Mr Dharmendar Singh Khag
Resident in United Kingdom
Registered addresses and corresponding companiesKeytax Accountants 220-222, Warwick Road, Birmingham, B11 2NB, United Kingdom
IIF 51911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England
IIF 61110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 7Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England
IIF 8 IIF 9
- British born in September 1974
Khag, Dharmendar Singh
Resident in England
Registered addresses and corresponding companies272, Kings Road, Tyseley, Birmingham, West Midlands, B11 2AB, United Kingdom
IIF 1019, 1911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England
IIF 111911 Bantams Business Centre, Valley Parade, Bradford, BD8 7DY, England
IIF 12Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England
IIF 13 IIF 14Monkswell House, Manse Lane, Monkswell Park, Knaresborough, North Yorkshire, HG5 8NQ, United Kingdom
IIF 15Pennbrook Farm, Penn Lane, Tanworth In Arden, B94 5HL, England
IIF 1624, Queen Square, Wolverhampton, WV1 1TQ, England
IIF 17
- British born in September 1974Registered addresses and corresponding companies
Khag, Dharmendar Singh
8 Hutchings Lane, Solihull, West Midlands, B90 1TB
IIF 18
- British born in September 1974
Mr Dharmendar Singh Khag
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khag, Dharmendar Singh
23, Bradford Mall, Saddlers Centre, Walsall, WS1 1YT, England
IIF 22
- 1
CREATE CAPITAL LTD
135016351110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-07-08 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 2
CREATE LETTING AND SALES LTD
15922582Monkswell Business Centre Monkswell House, Manse Lane, Knaresborough, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2024-08-28 ~ 2024-12-02IIF 1 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CREATE REALTY LTD
150229121110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-07-24 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
INTELLIGENT FOODS CENTRAL LTD
07018879Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (3 parents)Officer2010-09-01 ~ 2011-01-01IIF 4 - Director → ME2013-04-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5
INTELLIGENT FOODS LIMITED
06812486Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (3 parents)Officer2013-04-06 ~ nowIIF 13 - Director → ME2010-02-01 ~ 2013-04-05IIF 22 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
INTELLIGENT FOODS OXLEY LTD
08110792480 Stafford Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 16 - Director → ME - 7
INTELLIGENT FOODS WOLVERHAMPTON LIMITED
068125461911 Bantams Business Centre Valley Parade, Bradford, EnglandDissolved Corporate (4 parents)Officer2012-08-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 8
KK REALTY LTD
16642560Bc Accountants Limited 126 Monkswell House, Manse Lane, Knaresborough, United KingdomActive Corporate (2 parents)Officer2025-08-11 ~ nowIIF 3 - Director → ME - 9
LYNDON PROPERTIES UK LTD
104439421911 Bantams Business Centre Valley Parade, Bradford, EnglandDissolved Corporate (3 parents)Officer2016-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
QSQUARE LTD
10866151Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (2 parents)Officer2017-07-14 ~ nowIIF 14 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SETH & MAYA LTD
06057133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2010-06-09 during the appointment or period of controlBwc Business Solutions Limited, 8 Park Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2007-01-18 ~ dissolvedIIF 18 - Director → ME - 12
SUBYOURWAY LIMITED
089070581911 Bantams Business Centre Valley Parade, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2014-02-21 ~ 2014-02-21IIF 11 - Director → ME
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