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

Marwaha, Kuldeep Singh

    Related profiles found in government register
  • Marwaha, Kuldeep Singh
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
  • Marwaha, Kuldeep Singh
    British electrical born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, Tividale, Oldbury, West Midlands, B69 1QR, United Kingdom

      IIF 20
  • Marwaha, Kuldeep Singh
    British electrician born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR, England

      IIF 21 IIF 22
  • Mr Kuldeep Singh Marwaha
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    128 City Road, Tividale, Oldbury, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-07 ~ dissolved
    IIF 20 - director → ME
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,975 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved corporate (5 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,041 GBP2022-08-31
    Officer
    2017-02-13 ~ dissolved
    IIF 22 - director → ME
  • 5
    The Maltings, 2 Anderson Road, Bearwood, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,161 GBP2019-04-30
    Officer
    2017-10-20 ~ dissolved
    IIF 21 - director → ME
  • 6
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -9,158 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 9 - director → ME
  • 7
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 1 - director → ME
  • 8
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -1,537 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MARSONS GROUP LTD - 2024-06-06
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 18 - director → ME
  • 10
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -711 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 7 - director → ME
  • 13
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,360 GBP2023-10-31
    Officer
    2020-10-23 ~ now
    IIF 3 - director → ME
  • 14
    MARSONS DEVELOPMENT 2 LTD - 2024-10-08
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Officer
    2024-06-06 ~ now
    IIF 4 - director → ME
  • 15
    MARSONS DEVELOPMENTS LTD - 2024-01-29
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,417 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 11 - director → ME
  • 16
    MARSONS DEVELOPMENTS LTD - 2020-08-12
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -590 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 13 - director → ME
  • 17
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,580 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 17 - director → ME
  • 18
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (5 parents)
    Officer
    2024-09-06 ~ now
    IIF 19 - director → ME
  • 19
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 8 - director → ME
  • 20
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 6 - director → ME
Ceased 6
  • 1
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -711 GBP2023-10-31
    Person with significant control
    2020-10-23 ~ 2021-02-19
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,360 GBP2023-10-31
    Officer
    2020-10-23 ~ 2021-02-19
    IIF 15 - director → ME
    Person with significant control
    2020-10-23 ~ 2021-02-19
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    MARSONS DEVELOPMENT 2 LTD - 2024-10-08
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (2 parents)
    Person with significant control
    2024-06-06 ~ 2024-06-07
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    MARSONS DEVELOPMENTS LTD - 2024-01-29
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -1,417 GBP2023-11-30
    Person with significant control
    2020-11-26 ~ 2024-01-29
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,580 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2022-09-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-26 ~ 2020-09-14
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.