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

Mr Kulvir Singh Virk

    Related profiles found in government register
  • Mr Kulvir Singh Virk
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 1
  • Virk, Kulvir Singh
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 66 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

      IIF 2 IIF 3

    • 21, Wilson Street, London, EC2M 2SN, England

      IIF 4

    • 21, Wilson Street, London, EC2M 2SN, United Kingdom

      IIF 5 IIF 6

    • Cumberland House, 80 Scrubbs Lane, London, NW10 6RF

      IIF 7
  • Virk, Kulvir Singh
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 66 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

      IIF 8 IIF 9
  • Virk, Kulvir Singh
    British managing director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England

      IIF 10
  • Mr Kulvir Singh Virk
    British born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 11
  • Virk, Kulvir Singh
    British accountant

    Registered addresses and corresponding companies

    • 66 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

      IIF 12 IIF 13
  • Virk, Kulvir Singh
    British director

    Registered addresses and corresponding companies

    • 66 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR

      IIF 14
  • Virk, Kulvir Singh
    born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom

      IIF 15
  • Virk, Kulvir Singh
    British chartered accountant born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-27 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    4th Floor, Princes Court, Princes Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 16 - Director → ME
  • 3
    SVS CARBON LTD - 2013-06-21
    110 Fenchurch Street, 6th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 5 - Director → ME
  • 4
    KADVANTECH HEALTH (UK) LTD - 2014-02-19
    20 Ropemaker Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,008 GBP2015-06-30
    Officer
    2014-03-03 ~ dissolved
    IIF 10 - Director → ME
  • 5
    21 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 4 - Director → ME
  • 6
    SVS CORPORATE FINANCE LIMITED - 2004-12-14
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    145 - 157, St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-05 ~ 2008-12-08
    IIF 2 - Director → ME
    2001-12-05 ~ 2008-04-30
    IIF 13 - Secretary → ME
  • 2
    Level 33 Tower42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2004-12-22 ~ 2018-05-09
    IIF 3 - Director → ME
    2007-08-01 ~ 2008-01-30
    IIF 12 - Secretary → ME
  • 3
    Level 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2011-01-31 ~ 2018-05-09
    IIF 6 - Director → ME
  • 4
    CSX CAPITAL MARKETS LIMITED - 2009-09-09
    Level 33 Tower 42 25 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2009-02-18 ~ 2018-05-09
    IIF 8 - Director → ME
  • 5
    SVS CORPORATE FINANCE LIMITED - 2004-12-14
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2022-04-01
    IIF 9 - Director → ME
    2004-12-17 ~ 2009-12-31
    IIF 14 - Secretary → ME
  • 6
    1 Strathleven Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-19
    Officer
    2003-08-12 ~ 2022-07-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.