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.
Kultar Singh Anand
Kultar Singh Anand
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 1
14, Wesley Road, Hayes, Middx, UB3 2DR
Mr Kultar Singh Anand
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 2 24, Hemmen Lane, Hayes, Middlesex, UB3 2JQ, United Kingdom
Katri, Singh Mahan
British market trader born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 3 106, Woodlands Road, Southall, Middlesex, UB1 1ED, United Kingdom
Mr Gultar Singh Khaneja
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 4 62-64, Buckingham Street, Hockley, B19 3HU, England
Mr Kultar Singh Anand
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Shangara Singh Kang
British born in November 1945Resident in England
Registered addresses and corresponding companiesMr Kulwinder Singh
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr Singh Mahan Katri
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 13 106, Woodlands Road, Southall, UB1 1ED, England
Kang, Shangara Singh
British market trader born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 14 BB3
Khaneja, Gultar Singh
British company director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 15 2, Spring Road, Smethwick, B66 1PE, England
Khaneja, Gultar Singh
British investing born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 16 13, Down Street, West Molesey, KT8 2SY, United Kingdom
Khaneja, Gultar Singh
British market trader born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 17 62-64, Buckingham Street, Hockley, B19 3HU, England
Mr Carl Hocking
British born in February 1967Resident in England
Registered addresses and corresponding companiesMr Kalvinder Singh
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 20 54, Ansty Road, Coventry, CV2 3EW, England
Mr Keiron Knight
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 21 16-18, Station Street, Meltham, Holmfirth, HD9 5QL, England
Hocking, Carl
British market trader born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 22 3, Butts Close, Winfrith Newburgh, Dorchester, DT2 8JS, England
Knight, Keiron
British market trader born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 23 16-18, Station Street, Meltham, Holmfirth, HD9 5QL, England
Singh, Kulwinder
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 24 54, Ansty Road, Coventry, CV2 3EW, England
Bhaker, Gurpreet
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 25 34, Albany Road, Romford, RM6 6BS, England
Dhariwal, Kulvir Singh
British market trader born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 26 41, Pixmore Avenue, Letchworth Garden City, SG6 1RJ, England
Keeling, Gary
English market trader born in June 1962Resident in England
Registered addresses and corresponding companiesMr Gary Keeling
English born in June 1962Resident in England
Registered addresses and corresponding companiesAnand, Kultar Singh
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesAnand, Kultar Singh
British market trader born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 24, Hemmen Lane, Hayes, Middlesex, UB3 2JQ, United Kingdom
Singh, Kulwinder
Indian business man born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 37 299, Warstones Road, Penn, Wolverhampton, WV4 4LA, England
Mr Himmat Singh Dhakal Chhetri
British born in November 1989Resident in England
Registered addresses and corresponding companiesKing, Roger Walter
British market trader born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 41 Penlanfach, Hermon, Glogue, Pembrokeshire, SA36 0DZ, Wales
Singh, Kalvinder
British market trader born in December 1970Registered addresses and corresponding companies
IIF 42 126 Paynes Lane, Coventry, West Midlands, CV1 5LJ
Mr Roger Walter King
British born in October 1968Resident in Wales
Registered addresses and corresponding companies
IIF 43 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ
Singh, Kalwant
British market traderRegistered addresses and corresponding companies
IIF 44 35 Churchill Lane, Handsworth, Birmingham, West Midlands, B20 3TN
Dhakal Chhetri, Himmat Singh
British company director born in November 1989Resident in England
Registered addresses and corresponding companiesDhakal Chhetri, Himmat Singh
British market trader born in November 1989Resident in England
Registered addresses and corresponding companies
IIF 47 Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, GU11 1SJ, England
Mr Kulvinder Singh
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 126 Paynes Lne, Coventry, West Midlands, CV1 5LJ, United Kingdom
Hore, Julieanne
British market trader born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Delfryn, Upper Chapel, Brecon, Powys, LD3 9RG, Wales
Mr Kalvinder Singh
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 54, 54 Ansty Road, Coventry, CV2 3EW, United Kingdom
Mr. Kalvinder Singh
British born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 245, Oundle Road, Woodston, Peterborough, Cambridgeshire, PE2 9QY, United Kingdom
Singh, Kalvinder
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Kalvinder
British market trader born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 228 1st Floor, Cashs Business Centre, Widdrington Road, Coventry, CV1 4PB, England
Singh, Kalvinder
British sales man born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 54, Ansty Road, Coventry, West Midlands, CV2 3EW, United Kingdom
Anand, Kultar Singh
Registered addresses and corresponding companies
IIF 56 24, Hemmen Lane, Hayes, Middlesex, UB3 2JQ, United Kingdom
Hocking, Rosemary Violet
British market trader born in August 1926Registered addresses and corresponding companies
IIF 57 30 Lache Park Avenue, Chester, Cheshire, CH4 8HS
Mr Kulwinder Singh
Indian born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 26, Rectory Road, London, E12 6JA, England
Singh, Kalvinder, Mr.
British managing director born in January 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 245, Oundle Road, Woodston, Peterborough, Cambridgeshire, PE2 9QY, United Kingdom
Mr Keith Kevin Weightman
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Office 35, Church Hill, Loughton, Essex, IG10 1QP, United Kingdom
Bhaker, Gurpreet Singh
British market trader born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 32 Henderson Road, Forest Gate, London, E7 8EG
Weightman, Keith Kevin
British director born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 120-124 Towngate, Leyland, Lancashire, PR25 2LQ, England
Weightman, Keith Kevin
British market trader born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 35 Church Hill, Loughton, Essex, IG10 1QP
Burrell, Charles Andrew
British market trader born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesPickering, Julie
Registered addresses and corresponding companies
IIF 66 3, Holderness Cottages, Thorngumbald, Hull, HU12 9NB, United Kingdom
Pickering, Julie
English market trader born in June 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 3, Holderness Cottages, Thorngumbald, Hull, HU12 9NB, United Kingdom
- 1 3 Butts Close, Winfrith Newburgh, Dorchester, EnglandActive Corporate (2 parents)Equity (Company account)94,355 GBP2024-07-31Officer
2004-07-06 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 2 24 Hemmen Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-07-01 ~ nowIIF 31 - Director → MEPerson with significant control 2025-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3AMRIK CONSTRUCTION SERVICES LTD - 2023-02-13 299 Warstones Road, Penn, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,744 GBP2025-06-30Officer 2020-06-03 ~ nowIIF 37 - Director → MEPerson with significant control 2020-06-03 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 4 24 Cannon Terrace, Wisbech, CambridgeshireDissolved Corporate (2 parents)Equity (Company account)1,820 GBP2017-04-30Officer 2004-04-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 16-18 Station Street, Meltham, Holmfirth, EnglandDissolved Corporate (1 parent)Officer 2019-06-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 6 3 Holderness Cottages, Thorngumbald, Hull, EnglandDissolved Corporate (2 parents)Officer 2012-05-29 ~ dissolvedIIF 67 - Director → ME 2012-05-29 ~ dissolvedIIF 66 - Secretary → ME
- 7 Unit 6 Hounslow Business Park, Alice Way, HounslowDissolved Corporate (2 parents)Equity (Company account)-32,778 GBP2018-07-31Officer 2013-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 54 Ansty Road, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-93,115 GBP2024-07-31Officer 2016-07-06 ~ nowIIF 55 - Director → MEPerson with significant control 2016-07-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 Unit 136a, The Mall 42 King William Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)25,750 GBP2024-04-30Person with significant control 2017-04-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 10COMPUTER AND TECHNICAL PERSONNEL LIMITED - 2004-05-11YIELDREMOTE LIMITED - 1992-12-15 35 Church Hill, Loughton, EssexDissolved Corporate (2 parents)Officer 2004-01-01 ~ dissolvedIIF 63 - Director → ME
- 11 24 Cannon Street, Wisbech, CambridgeshireDissolved Corporate (1 parent)Equity (Company account)32,873 GBP2020-07-31Officer 2002-07-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 12 18 The Highlands, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)-48,125 GBP2024-09-30Officer 2021-09-03 ~ nowIIF 46 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13
GHERI LTD
- nowLITTLE KATHMANDU LTD - 2018-04-23 18 The Highlands, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)338,751 GBP2024-04-30Officer 2016-04-22 ~ nowIIF 47 - Director → MEPerson with significant control 2017-02-07 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 14 13 Down Street, West Molesey, United KingdomDissolved Corporate (2 parents)Officer 2012-02-03 ~ dissolvedIIF 16 - Director → ME
- 15 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)Officer 2003-05-06 ~ dissolvedIIF 44 - Secretary → ME
- 16 Unit A2, Bridge Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-23,655 GBP2024-05-31Officer 2017-04-14 ~ nowIIF 35 - Director → ME
- 17 24 Hemmen Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer 2020-10-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-10-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 18 24 Hemmen Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)6,530 GBP2024-07-31Officer 2020-07-07 ~ nowIIF 32 - Director → ME 2020-07-07 ~ nowIIF 56 - Secretary → MEPerson with significant control 2020-07-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 245 Oundle Road, Woodston, Peterborough, Cambridgeshire, United KingdomActive Corporate (1 parent)Officer 2025-06-04 ~ nowIIF 59 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 20 120-124 Towngate, Leyland, Lancashire, EnglandDissolved Corporate (3 parents)Equity (Company account)-6,627 GBP2018-07-31Officer 2015-07-31 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 34 Albany Road, Romford, EssexDissolved Corporate (1 parent)Officer 2006-10-02 ~ dissolvedIIF 61 - Director → ME
- 22 Unit A2, Charles House, Bridge Road, Southall, United KingdomDissolved Corporate (2 parents)Officer 2018-05-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedIIF 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
- 23 The Maltings, East Tyndall Street, CardiffDissolved Corporate (2 parents)Equity (Company account)-36,067 GBP2017-03-31Officer 2015-03-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 62-64 Buckingham Street, Hockley, EnglandActive Corporate (1 parent)Equity (Company account)248,522 GBP2024-08-31Officer 2015-08-04 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-03 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
- 25 228 1st Floor Cashs Business Centre, Widdrington Road, Coventry, EnglandDissolved Corporate (3 parents)Equity (Company account)73,070 GBP2017-11-30Officer 2015-06-05 ~ dissolvedIIF 54 - Director → ME
- 26 54 Ansty Road, CoventryDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,095 GBP2015-08-31Officer 2003-07-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 27 Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)497,189 GBP2024-11-30Person with significant control 2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 54 54 Ansty Road, Coventry, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 52 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 29 54 Ansty Road, Coventry, EnglandDissolved Corporate (1 parent)Officer 2023-10-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-10-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 30 14 Wesley Road, Hayes, MiddxDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-37,547 GBP2016-10-31Officer 2015-03-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 18 The Highlands, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-09 ~ nowIIF 45 - Director → MEPerson with significant control 2022-08-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 32 Brecon Storage Unit 4, Ffrwdgrech Industrial Estate, Brecon, PowysDissolved Corporate (4 parents)Officer 2018-05-18 ~ dissolvedIIF 49 - Director → ME
- 33 34 Albany Road, RomfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-18,313 GBP2016-03-31Officer 2013-06-21 ~ dissolvedIIF 25 - Director → ME
- 1 16b/18b,nicholas St, ChesterDissolved Corporate (4 parents)Officer 1994-05-25 ~ 2001-03-20IIF 57 - Director → ME
- 2
CHRIS SHAN LIMITED
- nowCHRIS SHAAN LIMITED - 2009-05-15 Unit 136, The Mall 42 King William Street, Blackburn, Lancashire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)612,648 GBP2024-04-30Officer 2009-05-20 ~ 2018-01-31IIF 14 - Director → MEPerson with significant control 2016-05-10 ~ 2018-01-31IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3 24 Hemmen Lane, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)6,530 GBP2024-07-31Person with significant control 2022-02-01 ~ 2022-04-04IIF 2 - Has significant influence or control → OE
- 4 2 Spring Road, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2022-03-18 ~ 2022-11-04IIF 15 - Director → ME
- 5 Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)497,189 GBP2024-11-30Officer 2004-11-05 ~ 2025-06-04IIF 42 - Director → ME
- 6 2 Firbank Road, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)12,771 GBP2025-02-28Person with significant control 2016-04-06 ~ 2018-03-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Sharow View, 75 Allhallowgate, Ripon, North YorkshireDissolved Corporate (6 parents)Officer 2006-07-25 ~ 2007-02-28IIF 65 - Director → ME
- 8 Behind Irvin House, Icknield Way, Letchworth Garden City, HertfordshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)1,409,495 GBP2024-04-05Officer 2018-01-07 ~ 2021-01-06IIF 26 - Director → ME
- 9 O'reilly Chartered Accountants, Kiln Hill, Market Place, Hawes, North YorkshireActive Corporate (6 parents)Equity (Company account)15,138 GBP2025-02-08Officer 2007-10-26 ~ 2010-10-01IIF 64 - Director → ME
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