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 Kulvir Singh Virk
Mr Kulvir Singh Virk
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 1
Riverside House, Irwell Street, Manchester, M3 5EN
Virk, Kulvir Singh
British accountant born in November 1964Resident in England
Registered addresses and corresponding companiesVirk, Kulvir Singh
British director born in November 1964Resident in England
Registered addresses and corresponding companiesVirk, Kulvir Singh
British managing director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 10 20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England
Mr Kulvir Singh Virk
British born in November 1964Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Virk, Kulvir Singh
British accountantRegistered addresses and corresponding companiesVirk, Kulvir Singh
British directorRegistered addresses and corresponding companies
IIF 14 66 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
Virk, Kulvir Singh
born in November 1964Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 15 Harben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
Virk, Kulvir Singh
British chartered accountant born in November 1964Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 16 4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom
- 1 Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)Officer
2022-01-27 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2022-01-27 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to surplus assets - More than 50% but less than 75% → OE - 2 4th Floor, Princes Court, Princes Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-02-13 ~ dissolvedIIF 16 - Director → ME
- 3SVS CARBON LTD - 2013-06-21 110 Fenchurch Street, 6th Floor, LondonDissolved Corporate (1 parent)Officer 2011-05-20 ~ dissolvedIIF 5 - Director → ME
- 4KADVANTECH HEALTH (UK) LTD - 2014-02-19 20 Ropemaker Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-7,008 GBP2015-06-30Officer 2014-03-03 ~ dissolvedIIF 10 - Director → ME
- 5 21 Wilson Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-09-12 ~ dissolvedIIF 4 - Director → ME
- 6
SVS SECURITIES PLC
- nowSVS CORPORATE FINANCE LIMITED - 2004-12-14 Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 145 - 157, St. John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-12-05 ~ 2008-12-08IIF 2 - Director → ME 2001-12-05 ~ 2008-04-30IIF 13 - Secretary → ME
- 2 Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2004-12-22 ~ 2018-05-09IIF 3 - Director → ME 2007-08-01 ~ 2008-01-30IIF 12 - Secretary → ME
- 3 Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-06-30Officer 2011-01-31 ~ 2018-05-09IIF 6 - Director → ME
- 4CSX CAPITAL MARKETS LIMITED - 2009-09-09 Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 2009-02-18 ~ 2018-05-09IIF 8 - Director → ME
- 5
SVS SECURITIES PLC
- nowSVS CORPORATE FINANCE LIMITED - 2004-12-14 Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2002-03-27 ~ 2022-04-01IIF 9 - Director → ME 2004-12-17 ~ 2009-12-31IIF 14 - Secretary → ME - 6 1 Strathleven Road, LondonActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-19Officer 2003-08-12 ~ 2022-07-07IIF 7 - Director → ME
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