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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kanwaljit Singh Gambhir

    Related profiles found in government register
  • Mr Kanwaljit Singh Gambhir
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morgan Reach House, 136 Hagley Road, Birmingham, B16 9NX, United Kingdom

      IIF 1
    • 21, Knowsley Road, Liverpool, L19 0PF, United Kingdom

      IIF 2
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 3
    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 4
    • 75/77, Victoria Street, Liverpool, L1 6DE, England

      IIF 5
  • Gambhir, Kanwaljit Singh
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Morgan Reach House, 136 Hagley Road, Edgbaston, Birmingham, B16 9NX, United Kingdom

      IIF 6
    • 21, Knowsley Road, Liverpool, Merseyside, L19 0PF, United Kingdom

      IIF 7
    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 8
    • 75/77, Victoria Street, Liverpool, Merseyside, L1 6DE, England

      IIF 9
  • Gambhir, Kanwal Jit Singh
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Knowsley Road, Liverpool, Merseyside, L19 0PF, England

      IIF 10
    • 32, Hope Street, Liverpool, L1 9BX

      IIF 11
    • 32, Hope Street, Liverpool, L1 9BX, United Kingdom

      IIF 12 IIF 13
    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 14
    • 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 15
    • Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG, United Kingdom

      IIF 16
  • Gambhir, Kanwaljit Singh

    Registered addresses and corresponding companies
    • 48-52, Penny Lane, Mossley Hill, Liverpool, L18 1DG

      IIF 17
  • Gambhir, Kanwaljit

    Registered addresses and corresponding companies
    • 21, Knowsley Road, Liverpool, Merseyside, L19 0PF, United Kingdom

      IIF 18
    • 75/77, Victoria Street, Liverpool, Merseyside, L1 6DE, England

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    Gladstone House 2 Church Road, Wavertree, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 12 - director → ME
  • 2
    Gladstone House 2 Church Road, Wavertree, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 13 - director → ME
  • 3
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,894 GBP2022-11-30
    Officer
    2013-05-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    48-52 Penny Lane, Mossley Hill, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    267 GBP2023-09-29
    Officer
    2014-09-22 ~ now
    IIF 8 - director → ME
    2014-09-22 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    21 Knowsley Road, Liverpool, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2018-12-13 ~ now
    IIF 7 - director → ME
    2018-12-13 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    KSMG INTERNATIONAL LIMITED - 2013-01-21
    Gladstone House, 2 Church Road, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 16 - director → ME
  • 7
    Leonard Curtis, 6th Floor, Walker House Exchange Flags, Liverpool
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,077 GBP2018-06-30
    Officer
    2017-03-21 ~ dissolved
    IIF 9 - director → ME
    2017-03-21 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 8
    Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 9
    6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 15 - director → ME
  • 10
    48-52 Penny Lane, Mossley Hill, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 10 - director → ME
  • 11
    32 Hope Street, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2013-01-04 ~ dissolved
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.