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.
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Johal, Kulbinder Kaur
Johal, Kulbinder Kaur
British chief finance officer born in December 1972Resident in England
Registered addresses and corresponding companiesJohal, Kulbinder Kaur
British director born in December 1972Resident in England
Registered addresses and corresponding companiesJohal, Kulbinder Kaur
British head of finance and compliance born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 8
Ground Floor, Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
Johal, Kulbinder Kaur
British none born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 9 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
Mrs Kulbinder Kaur Johal
British born in December 1972Resident in England
Registered addresses and corresponding companiesJohal, Kulbinder Kaur
Registered addresses and corresponding companies
IIF 13 IIF 14 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England
IIF 15 Highfields, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3PX, England
IIF 16 Malvern, Twyford Bank, Evesham, WR11 4TP, United Kingdom
IIF 17 Malvern, Twyford Bank, Evesham, Worcestershire, WR11 4TP, England
IIF 18 The Growth Hub, Oxstalls Lane, Gloucester, GL2 9HW, England
IIF 19 Arcadia 90, Queensmead, Bredon, Tewkesbury, Gloucestershire, GL20 7NE
IIF 20 Severn House, Prescott Drive, Worcester, Worcestershire, WR4 9NE, England
Johal, Kulbinder
Registered addresses and corresponding companiesKaur Johal, Kulbinder
Registered addresses and corresponding companies
IIF 23 Festival House, Jessop Avenue, Cheltenham, Gloucester, GL50 3SH, England
- 1 Malvern, Twyford Bank, Evesham, WorcestershireCorporate (2 parents)Equity (Company account)-10,273 GBP2023-09-30Officer
2014-09-10 ~ nowIIF 2 - director → ME 2014-09-10 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 2 Malvern, Twyford Bank, Evesham, Worcestershire, EnglandDissolved corporate (2 parents)Officer 2011-02-25 ~ dissolvedIIF 6 - director → ME
- 3 Festival House, Jessop Avenue, Cheltenham, Gloucestershire, EnglandDissolved corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 14 - secretary → ME
- 4 Arcadia 90 Queensmead, Bredon, Tewkesbury, GloucestershireDissolved corporate (2 parents)Equity (Company account)2,070 GBP2022-04-30Officer 2017-05-18 ~ dissolvedIIF 3 - director → ME 2015-06-29 ~ dissolvedIIF 19 - secretary → ME
- 5
MUMS INVESTMENT LIMITED
- nowAMARYLLIS PARTNERS LIMITED - 2016-10-27MUMS INVESTMENT LIMITED - 2016-01-15 Malvern, Twyford Bank, Evesham, Worcestershire, EnglandDissolved corporate (2 parents)Officer 2015-11-25 ~ dissolvedIIF 7 - director → ME 2015-11-25 ~ dissolvedIIF 17 - secretary → ME - 6 Malvern, Twyford Bank, Evesham, EnglandCorporate (1 parent)Officer 2024-11-15 ~ nowIIF 5 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 7 Severn House, Prescott Drive, Worcester, Worcestershire, EnglandDissolved corporate (2 parents)Officer 2016-10-28 ~ dissolvedIIF 4 - director → ME 2016-10-28 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-10-28 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 West View Sunnyfield Lane, Up Hatherley, Cheltenham, EnglandDissolved corporate (2 parents)Equity (Company account)-5,452 GBP2020-12-31Officer 2015-03-30 ~ 2015-04-21IIF 9 - director → ME 2014-12-22 ~ 2016-01-18IIF 18 - secretary → ME
- 2 12 Field Barn Road, Hampton Magna, Warwick, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)145,867 GBP2024-03-31Officer 2014-03-07 ~ 2015-03-01IIF 1 - director → ME 2014-03-07 ~ 2015-03-01IIF 15 - secretary → ME
- 3
FIREFLY ADVISORS LIMITED
- nowCG INNOVATION SERVICES LIMITED - 2014-02-11CG INNOVATION PARTNERS LIMITED - 2012-06-29CODY GATE SERVICES LIMITED - 2011-06-15 12 Field Barn Road, Hampton Magna, Warwick, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-12,529 GBP2024-03-31Officer 2012-03-26 ~ 2013-05-02IIF 8 - director → ME 2013-05-02 ~ 2014-06-24IIF 13 - secretary → ME - 4
FIREFLY PARTNERS LIMITED
- nowWASTE2WORTH SOLUTIONS LIMITED - 2014-02-05 12 Field Barn Road, Hampton Magna, Warwick, EnglandCorporate (2 parents)Equity (Company account)3,332 GBP2023-07-31Officer 2013-07-15 ~ 2014-06-24IIF 23 - secretary → ME - 5 Unit 9 Swan Business Centre, Osier Way, Buckingham, United KingdomDissolved corporate (4 parents, 1 offspring)Equity (Company account)1,389,949 GBP2020-12-31Officer 2014-10-09 ~ 2015-03-05IIF 22 - secretary → ME
- 6
WASTE2WORTH GLOBAL LTD
- nowCG INNOVATION PARTNERS LIMITED - 2021-06-25CGIP HOLDINGS LIMITED - 2012-06-29 12 Field Barn Road, Hampton Magna, Warwick, EnglandCorporate (2 parents)Equity (Company account)-15,078 GBP2023-12-31Officer 2012-02-24 ~ 2014-06-24IIF 16 - secretary → ME
