logo
explain how to read the page

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

Singh, Kulwinder

    Related profiles found in government register
  • Singh, Kulwinder
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 216, Balmoral Drive, Hayes, UB4 0AA, United Kingdom

      IIF 1
  • Singh, Kulwinder
    Indian born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 26, St. Peters Road, Leicester, LE2 1DA, England

      IIF 2
  • Singh, Kulwinder
    Indian born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 7, Princes Park Avenue, Hayes, UB3 1LD, England

      IIF 3
  • Singh, Kulwinder
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 16731313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4
  • Singh, Kulwinder
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 18, Seaton Road, Hayes, UB3 1NS, England

      IIF 5
    • 65, Oxford Street, Ripley, DE5 3AH, England

      IIF 6
  • Singh, Kulwinder
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 909, Dunstable Road, Luton, LU4 0HR, England

      IIF 7
  • Singh, Kulwinder
    Indian born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 118, Thorncliffe Road, Southall, UB2 5RH, England

      IIF 8 IIF 9
  • Singh, Kulwinder
    Indian born in October 1999

    Resident in England

    Registered addresses and corresponding companies
    • 27, Stuart Crescent, Hayes, UB3 2QR, England

      IIF 10
  • Singh, Kulwinder
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hanover Close, Barton Seagrave, Kettering, NN15 6GH, England

      IIF 11
  • Singh, Kulwinder
    Indian born in January 1990

    Resident in Wales

    Registered addresses and corresponding companies
    • 63, Almond Street, Derby, DE23 6LW, England

      IIF 12
  • Singh, Kulwinder
    Indian born in May 1975

    Registered addresses and corresponding companies
    • 20 Greasham Road, Oldbury, West Midlands

      IIF 13
  • Singh, Kulwinder
    Portuguese born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 62, Cherry Walk, Kempston, Bedford, Bedfordshire, MK42 7PD, United Kingdom

      IIF 14
  • Singh, Narinder
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 985, Leeds Road, Bradford, West Yorkshire, BD3 7ND

      IIF 15
    • 117, Rowland Road, Scunthorpe, South Humberside, DN16 1TA, United Kingdom

      IIF 16
  • Mr Kulwinder Singh
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 216, Balmoral Drive, Hayes, UB4 0AA, United Kingdom

      IIF 17
  • Singh, Kulwinder
    Indian born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Rochfords Gardens, Slough, SL2 5XA, England

      IIF 18
    • 9, Rochfords Gardens, Slough, SL2 5XA, United Kingdom

      IIF 19
  • Singh, Kulwinder
    Indian born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Pentland Road, Slough, SL2 1TL, England

      IIF 20
    • 390, Rochfords Gardens, Slough, SL2 5XN, United Kingdom

      IIF 21
  • Singh, Kulwinder
    Indian born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 22
  • Singh, Kulwinder
    Indian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Dudley Road, Southall, UB2 5AS, United Kingdom

      IIF 23
    • 3, Dane Road, Southall, UB1 2EA, United Kingdom

      IIF 24
  • Singh, Kulwinder
    Indian born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Hockley Avenue, London, E6 3AN, United Kingdom

      IIF 25
  • Singh, Kulwinder
    Indian born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 68, Gaysham Avenue, Ilford, Essex, IG2 6TB, United Kingdom

      IIF 26
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 27
  • Singh, Kulwinder
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Pepper Mill, Telford, TF4 2FB, England

      IIF 28
  • Singh, Kulwinder
    Indian born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Princes Park Avenue, Hayes, Middlesex, UB3 1LD, England

      IIF 29
  • Singh, Kulwinder
    Indian born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Stuart Crescent, Hayes, UB3 2QS, England

      IIF 30
  • Singh, Kulwinder
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chaul End Lane, Luton, LU4 8EZ, United Kingdom

      IIF 31
  • Singh, Kulwinder
    Indian born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Douglas View, Coatbridge, ML5 5AS, United Kingdom

      IIF 32
    • 70, Dane Road, Luton, LU3 1JP, United Kingdom

      IIF 33
  • Mr Kulwinder Singh
    Indian born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 26, St. Peters Road, Leicester, LE2 1DA, England

      IIF 34
  • Mr Kulwinder Singh
    Indian born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 7, Princes Park Avenue, Hayes, UB3 1LD, England

      IIF 35
  • Mr Kulwinder Singh
    Indian born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • 16731313 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 36
  • Mr Kulwinder Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies
    • 18, Seaton Road, Hayes, UB3 1NS, England

      IIF 37
    • 65, Oxford Street, Ripley, DE5 3AH, England

      IIF 38
  • Mr Kulwinder Singh
    Indian born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • 909, Dunstable Road, Luton, LU4 0HR, England

      IIF 39
  • Singh, Kulwinder
    Indian born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Dominion Drive, Romford, RM5 2QP, England

      IIF 40
  • Singh, Kulwinder
    Indian born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 365 C Flat 2, Green Lane, Ilford, IG3 9TQ, England

      IIF 41
  • Mr Kulwinder Singh
    Indian born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 118, Thorncliffe Road, Southall, UB2 5RH, England

      IIF 42
  • Mr Kulwinder Singh
    Indian born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 66, Dominion Drive, Romford, RM5 2QP, England

      IIF 43
  • Kulwinder Singh
    Indian born in October 1999

    Resident in England

    Registered addresses and corresponding companies
    • 27, Stuart Crescent, Hayes, UB3 2QR, England

      IIF 44
  • Singh, Kulwinder
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Brewery Street, Birmingham, B21 0JL, United Kingdom

      IIF 45 IIF 46
    • Shergills Solicitors, 22, Bath Road, Hounslow, Middlesex, TW3 3EB, United Kingdom

      IIF 47
  • Singh, Kulwinder
    Portuguese employed born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Cherry Walk, Kempston, Bedford, Bedfordshire, MK42 7PD, United Kingdom

      IIF 48
  • Singh, Narinder

    Registered addresses and corresponding companies
    • Orchard House, Nolan Close, Ash Green, Coventry, West Midlands, CV6 6QB, England

      IIF 49
  • Singh, Narinder
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12-16 Station Street East, Coventry, CV6 5FJ, United Kingdom

      IIF 50
    • Orchard House, Nolan Close, Ash Green, Coventry, West Midlands, CV6 6QB, England

      IIF 51
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 52
  • Mr Kulwinder Singh
    Portuguese born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 62, Cherry Walk, Kempston, Bedford, Bedfordshire, MK42 7PD, United Kingdom

      IIF 53
  • Mr Kulwinder Singh
    Indian born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Rochfords Gardens, Slough, SL2 5XA, England

      IIF 54
    • 9, Rochfords Gardens, Slough, SL2 5XA, United Kingdom

      IIF 55
  • Mr Kulwinder Singh
    Indian born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 207, Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 56
  • Mr Kulwinder Singh
    Indian born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Dudley Road, Southall, UB2 5AS, United Kingdom

      IIF 57
    • 3, Dane Road, Southall, UB1 2EA, England

      IIF 58
  • Mr Kulwinder Singh
    Indian born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14/2g Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, United Kingdom

      IIF 59
  • Mr Kulwinder Singh
    Indian born in October 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Pepper Mill, Telford, TF4 2FB, England

      IIF 60
  • Mr Kulwinder Singh
    Indian born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Stuart Crescent, Hayes, UB3 2QS, United Kingdom

      IIF 61
  • Mr Kulwinder Singh
    Indian born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Chaul End Lane, Luton, LU4 8EZ, United Kingdom

      IIF 62
  • Mr Kulwinder Singh
    Indian born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Dane Road, Luton, LU3 1JP, United Kingdom

      IIF 63
  • Kulwinder Singh
    Indian born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Douglas View, Coatbridge, ML5 5AS, United Kingdom

      IIF 64
  • Mr Kulwinder Singh
    Indian born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 365 C Flat 2, Green Lane, Ilford, IG3 9TQ, England

      IIF 65
  • Mr Kulwinder Singh
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Brewery Street, Birmingham, B21 0JL, United Kingdom

      IIF 66
    • 1, Brown Street, Wolverhampton, WV2 1HR, England

      IIF 67
  • Mr Kulwinder Singh
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Silver Street, Silver Street, Kettering, NN16 0BN, England

      IIF 68
  • Mr Narinder Singh
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard House, Nolan Close, Ash Green, Coventry, West Midlands, CV6 6QB, England

      IIF 69 IIF 70
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 71
  • Mr Kulwinder Singh
    Portuguese born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Cherry Walk, Kempston, Bedford, MK42 7PD, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 38
  • 1
    AMI BUILDERS LIMITED
    08679573
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-05 during the appointment or period of control
    Commencement of winding up on 2016-02-22 during the appointment or period of control
    Conclusion of winding up on 2017-11-13 during the appointment or period of control
    Dissolved on 2018-02-24 during the appointment or period of control
    39 Pentland Road, Slough
    Dissolved Corporate (2 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ARSH & SAHIB LTD
    12478401
    1 Hanover Close, Barton Seagrave, Kettering, England
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BSL CONSTRUCTION LTD - now
    KULWINDER SINGH GROUNDWORK LIMITED
    - 2019-05-07 10613661
    22 Chaul End Lane, Luton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-10 ~ 2018-08-29
    IIF 31 - Director → ME
    Person with significant control
    2017-02-10 ~ 2018-08-29
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 62 - Has significant influence or control over the trustees of a trust OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    CANADIAN CONSTRUCTION LIMITED
    11182137
    66 Dominion Drive, Romford, England
    Active Corporate (2 parents)
    Officer
    2018-02-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 5
    CREATIVE DESIGN PROJECTS LTD
    15170234
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-09-27 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
  • 6
    CREATIVE KITCHEN DESIGNS LTD
    14546025
    12-16 Station Street East, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-16 ~ 2023-09-29
    IIF 50 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-09-29
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 7
    EARLY TILL LATE (SCUNTHORPE) LTD
    07665877
    985 Leeds Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-06-10 ~ 2024-07-17
    IIF 16 - Director → ME
    2024-11-05 ~ now
    IIF 15 - Director → ME
  • 8
    EXHALL HEATH BUILDERS LTD
    05710185
    Orchard House Nolan Close, Ash Green, Coventry, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 51 - Director → ME
    2011-02-26 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
  • 9
    GET CARPETED AND FLOORING LTD
    15105689
    27 Stuart Crescent, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-08-30 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 10
    IPS TRADES LTD
    13411376
    909 Dunstable Road, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-20 ~ 2024-03-06
    IIF 7 - Director → ME
    Person with significant control
    2021-05-20 ~ 2024-03-06
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 11
    K.S. SPECIALIST BUILDERS LTD
    14349416
    14/2g Docklands Business Centre 10-16 Tiller Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-10 ~ now
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 12
    KARTAR TRANSPORT LIMITED
    10627946
    9 Rochfords Gardens, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 55 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 55 - Right to appoint or remove directors as a member of a firm OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 13
    KIRAN TRANSPORT LTD
    12340882
    59 Brewery Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 14
    KLAIRE CARRIERS LTD
    10119881
    Unit 13 Webner Industrial Estate, Ettingshall Road, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2016-04-12 ~ 2019-11-28
    IIF 46 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-11-28
    IIF 67 - Ownership of shares – 75% or more OE
  • 15
    KOHINOOR TRANSPORT LIMITED
    12035205
    9 Rochfords Gardens, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 16
    KS FOOD AND WINE STORE LIMITED
    08658200
    390 Rochfords Gardens, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-20 ~ dissolved
    IIF 21 - Director → ME
  • 17
    KSA COMMERCE LTD
    SC890014
    2 Douglas View, Coatbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 18
    KULWINDER CONSTRUCTION LIMITED
    11251339 10075720
    216 Balmoral Drive, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 17 - Has significant influence or control over the trustees of a trust OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 19
    KULWINDER CONSTRUCTION LTD
    10075720 11251339
    68 Gaysham Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 26 - Director → ME
  • 20
    KULWINDER SINGH 1 LTD
    12074599 14632328... (more)
    84 Bushgrove Road, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
  • 21
    KULWINDER SINGH 1 LTD
    14632328 12074599... (more)
    62 Pepper Mill, Lawley Village, Telford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-02-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 22
    KULWINDER SINGH CONSTRUCTION LTD
    10181404 11936769
    40 Hockley Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 25 - Director → ME
  • 23
    KULWINDER SINGH CONSTRUCTION LTD
    11936769 10181404
    118 Thorncliffe Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-10 ~ 2020-04-19
    IIF 8 - Director → ME
    2020-11-14 ~ 2021-07-03
    IIF 9 - Director → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 24
    KULWINDER SINGH LTD
    09304661 11502131... (more)
    7 Princes Park Avenue, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-11-11 ~ dissolved
    IIF 29 - Director → ME
  • 25
    KULWINDER SINGH LTD
    11502131 09304661... (more)
    26b Felbrigge Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-06 ~ 2020-04-10
    IIF 41 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more OE
  • 26
    KULWINDER SINGH1 LTD
    16731313 14632328... (more)
    4385, 16731313 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2025-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-20 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 27
    KULWINDER SINGH2 LTD
    12784458 16731313... (more)
    70 Dane Road, Luton, England
    Active Corporate (2 parents)
    Officer
    2020-07-31 ~ 2021-04-26
    IIF 33 - Director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
  • 28
    KULWINDER SINGH3 LTD
    13572508 16731313... (more)
    207 Coldharbour Lane, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-18 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
  • 29
    KULWINDER SINGH4 LTD
    13944959 16731313... (more)
    3 Dane Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2022-02-28 ~ 2024-01-16
    IIF 24 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 30
    LUBANA GLOBAL LIMITED
    14521951
    209 Portland Street, Derby, England
    Active Corporate (2 parents)
    Officer
    2022-12-03 ~ 2022-12-15
    IIF 12 - Director → ME
  • 31
    PRIME UK RECRUITMENT LTD
    14872052
    18 Seaton Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 32
    PS BEDFORD LTD
    13758811
    62 Cherry Walk, Kempston, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-01 ~ now
    IIF 14 - Director → ME
    2021-11-22 ~ 2024-12-10
    IIF 48 - Director → ME
    Person with significant control
    2021-11-22 ~ 2021-12-31
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-01-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    SAINI CONTRACTORS UK LIMITED
    11614285
    23 Dudley Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 34
    SANDHU GENERAL STORE LIMITED
    14901500
    65 Oxford Street, Ripley, England
    Active Corporate (1 parent)
    Officer
    2023-05-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 35
    SHERGILL & CO LONDON LTD
    11894821
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ 2023-12-28
    IIF 47 - Director → ME
  • 36
    TEMP-STAFF (UK) LIMITED
    04104765
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-08-09 during the appointment or period of control
    Dissolved on 2013-08-17 during the appointment or period of control
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 37
    TOP NOTCH PRODUCTS LIMITED
    16530455
    99 Green Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    WILL & JAMES PROPERTIES LTD - now
    KS CATERING & DISTRIBUTION LTD
    - 2021-11-09 12288309
    The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents)
    Officer
    2019-10-29 ~ 2020-05-01
    IIF 2 - Director → ME
    Person with significant control
    2019-10-29 ~ 2020-02-28
    IIF 34 - Has significant influence or control over the trustees of a trust OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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