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 Kulvinder Chahal
- British born in March 1970
Mr Kulvinder Chahal
Resident in England
Registered addresses and corresponding companies - British born in March 2016
Mr Kulvinder Chahal
Resident in England
Registered addresses and corresponding companiesHazara House, 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 3
- British born in March 1970
Mr Kulvinder Singh Chahal
Resident in England
Registered addresses and corresponding companiesHazara House, Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 4Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 5Hazara House, 502 - 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 6Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 7 IIF 8 IIF 9Hazara House, Dudley Road, Wolverhampton, WV2 3AA
IIF 10
- British born in March 1970
Chahal, Kulvinder Singh
Resident in England
Registered addresses and corresponding companiesHazara House, Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 11C/o X L Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, WV2 3AA, England
IIF 12Hazara House, 502 - 504 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 13Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 14 IIF 15 IIF 16Hazara House, Dudley Road, Wolverhampton, WV2 3AA, England
IIF 17
- British company director born in March 1970
Chahal, Kulvinder Singh
Resident in England
Registered addresses and corresponding companiesHazara House, 504, Dudley Road, Wolverhampton, WV2 3AA, England
IIF 18
- British director born in March 1970
Chahal, Kulvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1966
Mr Kulvinder Singh Chahal
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 22
- British born in March 1970
Chahal, Kulvinder
Resident in England
Registered addresses and corresponding companiesHazara House, Hazara House, 502 Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 23
- British born in August 1966
Chahal, Kulvinder Singh
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 24
- British born in March 1970
Chahal, Kulvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHillfields House, Prestwood Drive, Stourton Stourbridge, West Midlands, DY7 5QS
IIF 25 IIF 26 IIF 27 (more)(less)Hazara House, 502 - 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 29Hazara House, 502 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 30Hazara House, 502-504, Dudley Road, Wolverhampton, WV2 3AA, United Kingdom
IIF 31
- British director born in March 1970
Chahal, Kulvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesHillfields House, Prestwood Drive, Stourton Stourbridge, West Midlands, DY7 5QS
IIF 32
- British Registered addresses and corresponding companies
Chahal, Kulvinder Singh
Hillfields House, Prestwood Drive, Stourton Stourbridge, West Midlands, DY7 5QS
IIF 33
- 1BEATUM LIMITED - now
MORGAN KLEIN LTD.
- 2015-07-14 0647414918 Hintlesham Avenue, Birmingham, EnglandActive Corporate (4 parents)Officer2008-01-15 ~ 2008-09-16IIF 32 - Director → ME - 2CHAPEL ASH TRADING LTD - now61 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2008-01-15 ~ 2008-01-18IIF 25 - Director → ME
- 3
CROWN ENTERPRISE PARK LIMITED
06128615Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsActive Corporate (5 parents)Officer2007-02-26 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OK CORPORATION LTD.
- 2020-09-10 06295925Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsActive Corporate (2 parents)Officer2007-06-28 ~ nowIIF 30 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
- 6
HAZARA HOLDINGS LIMITED
09852610Hazara House 502-504, Dudley Road, Wolverhampton, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2015-11-02 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-01 ~ 2025-11-10IIF 3 - Has significant influence or control → OE2016-11-03 ~ nowIIF 1 - Has significant influence or control → OE - 7
HAZARA INVESTMENTS LTD
- 2018-10-12 08944178Hazara House, Dudley Road, WolverhamptonActive Corporate (1 parent)Officer2014-03-18 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 10 - Has significant influence or control → OE - 8HEATINSURE LTD. - now20 Showell Lane, Lower Penn, Wolverhampton, United KingdomDissolved Corporate (3 parents)Officer2008-09-30 ~ 2008-11-18IIF 16 - Director → ME
- 9IKD FINANCE LTD - now12 Ranelagh Road, Southall, MiddlesexDissolved Corporate (4 parents)Officer2007-06-22 ~ 2007-06-28IIF 26 - Director → ME
- 10
JUBILEE TOOLS LTD
080968984th Floor, 18 St. Cross Street, London, EnglandDissolved Corporate (2 parents)Officer2012-06-07 ~ 2016-11-11IIF 18 - Director → ME - 11
KSC LTD
15309157C/o X L Associates Hazara House, 502-504 Dudley Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-11-27 ~ nowIIF 12 - Director → ME - 12MARCO BUILD LTD. - nowHazara House, 502 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents)Officer2008-01-15 ~ 2008-06-12IIF 27 - Director → ME
- 13
SOLID INVESTMENT COMPANY LIMITED
04600923Hazara House, Dudley Road, Wolverhampton, West MidlandsActive Corporate (4 parents)Officer2002-11-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 4 - Has significant influence or control → OE - 14SPRINGWELL ESTATES & LETTINGS LTD - now
SPRINGWELL CORPORATION LTD.
- 2014-02-20 0671132714 Finchfield Lane, Wolverhampton, EnglandActive Corporate (4 parents)Officer2008-09-30 ~ 2009-01-07IIF 21 - Director → ME - 15
TONNATO LIMITED
SC501960Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2016-11-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-11-29 ~ nowIIF 22 - Has significant influence or control → OE - 16Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 11 offsprings)Officer2008-10-03 ~ dissolvedIIF 28 - Director → ME2007-08-01 ~ 2008-10-03IIF 33 - Secretary → ME
- 17
UPPER CRUST CAFE WOLVES LTD
11357523Hazara House Hazara House, 502 Dudley Road, Wolverhampton, United KingdomActive Corporate (2 parents)Officer2018-05-11 ~ 2018-06-01IIF 23 - Director → MEPerson with significant control2018-05-11 ~ 2018-06-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
WALL HEATH INVESTMENT LTD
- 2009-05-22 06794823Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsActive Corporate (2 parents)Officer2009-05-07 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-19 ~ nowIIF 8 - Has significant influence or control → OE - 19
WV1 LIMITED
07441119Hazara House, 502 - 504 Dudley Road, Wolverhampton, West MidlandsActive Corporate (3 parents)Officer2010-11-16 ~ nowIIF 29 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 6 - Has significant influence or control → OE - 20XL ASSOCIATES WEST MIDLANDS LTD - nowXL ASSOCIATES LTD. - 2017-12-08Hazara House, 502 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (4 parents, 3 offsprings)Officer2008-09-30 ~ 2008-12-05IIF 20 - Director → ME
- 21
XLNC UK PROPERTY LTD
06711339Suite 14a 54/76 Bissel Street, Digbeth, BirminghamDissolved Corporate (3 parents)Officer2008-09-30 ~ 2008-10-03IIF 19 - Director → ME
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