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 Kuldeep Singh Johal
- British born in June 1962
Mr Kuldeep Singh Johal
Resident in England
Registered addresses and corresponding companies14, The Square, Alvechurch, Birmingham, B48 7LA, England
IIF 1
- British born in June 1962
Mr Kuldip Singh Johal
Resident in England
Registered addresses and corresponding companies14, The Square, Alvechurch, Birmingham, B48 7LA, England
IIF 229, Sundial Lane, Birmingham, B43 6PA, England
IIF 351, Vittoria Street, Birmingham, B1 3NU, England
IIF 4Auburn House, Fourth Floor, 42 Upper Piccadilly, Bradford, BD1 3NU, United Kingdom
IIF 529, Sundial Lane, Great Barr, B43 6PA, England
IIF 655, Lodge Road, Walsall, WS5 3LA, England
IIF 7
- British born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companies - British director born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companies - British restaurant manager born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companies29, Sundial, Birmingham, B43 6PA
IIF 20
- British retailer born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companies178, Walsall Road, Stonecross, West Bromwich, West Midlands, B71 3LH
IIF 21
- born in June 1962
Johal, Kuldip Singh
Resident in England
Registered addresses and corresponding companiesOakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom
IIF 22
- 130 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 14 - Director → ME
- 214 The Square, Alvechurch, Birmingham, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)202,499 GBP2024-03-31Officer2012-09-07 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-09-06 ~ nowIIF 2 - Right to appoint or remove members → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
- 314 The Square, Alvechurch, Birmingham, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer2014-04-04 ~ dissolvedIIF 13 - Director → ME
- 4178 Walsall Road, Stonecross, West Bromwich, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-59,257 GBP2015-08-31Officer2012-08-10 ~ dissolvedIIF 21 - Director → ME
- 555 Lodge Road, Walsall, EnglandActive Corporate (2 parents)Person with significant control2025-12-22 ~ nowIIF 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 655 Lodge Road, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)87,197 GBP2024-10-31Officer2008-10-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 3 - Has significant influence or control → OE
- 7Auburn House, Fourth Floor, 42 Upper Piccadilly, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)852 GBP2025-01-31Person with significant control2024-07-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 8
MERRIVALE COURT LTD
- nowGREAT BARR HALL ESTATE LTD - 2012-06-06THE TRUE WINE COMPANY LTD - 2012-02-1714 The Square, Alvechurch, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)45,798 GBP2023-03-31Officer2012-06-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 929 Sundial, BirminghamDissolved Corporate (1 parent)Officer2015-08-01 ~ dissolvedIIF 20 - Director → ME
- 1051 Vittoria Street, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)78,856 GBP2024-07-31Officer2010-06-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 115 Cornwall Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2013-12-10 ~ 2014-11-03IIF 16 - Director → ME
- 214 The Square, Alvechurch, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2013-12-10 ~ 2014-11-03IIF 9 - Director → ME
- 315 Cornwall Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2013-12-10 ~ 2014-11-03IIF 15 - Director → ME
- 415 Cornwall Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2013-12-20 ~ 2014-11-03IIF 17 - Director → ME
- 555 Lodge Road, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,668 GBP2020-08-31Officer2015-02-19 ~ 2019-03-08IIF 19 - Director → MEPerson with significant control2017-02-19 ~ 2019-03-08IIF 6 - Ownership of shares – 75% or more → OE
- 6Auburn House, Fourth Floor, 42 Upper Piccadilly, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)852 GBP2025-01-31Officer2024-07-26 ~ 2025-06-27IIF 18 - Director → ME
- 729 Sundial, BirminghamDissolved Corporate (1 parent)Officer2012-02-24 ~ 2015-05-28IIF 12 - Director → ME
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