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
- British born in November 1964
Mr Kulvir Singh Virk
Resident in England
Registered addresses and corresponding companiesRiverside House, Irwell Street, Manchester, M3 5EN
IIF 1
- British accountant born in November 1964
Virk, Kulvir Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Virk, Kulvir Singh
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1964
Virk, Kulvir Singh
Resident in England
Registered addresses and corresponding companies20, Ropemaker Street, 2nd Floor, London, EC2Y 9AR, England
IIF 10
- British born in November 1964
Mr Kulvir Singh Virk
Resident in United Arab Emirates
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 11
- British born in November 1965
Virk, Kulvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1965
Virk, Kulvir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3a, 24 Palace Court, London, W2 4HU
IIF 15
- British Registered addresses and corresponding companies
Virk, Kulvir Singh
- British accountantRegistered addresses and corresponding companies
Virk, Kulvir Singh
- British directorRegistered addresses and corresponding companies
Virk, Kulvir Singh
66 North Park, Gerrards Cross, Buckinghamshire, SL9 8JR
IIF 22
- British director born in November 1965
Singh, Kulvir Virk
Resident in United Kingdom
Registered addresses and corresponding companies553, Hamilton House, St. George Wharf, London, SW8 2JE
IIF 23
- born in November 1964
Virk, Kulvir Singh
Resident in United Arab Emirates
Registered addresses and corresponding companiesHarben House, Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
IIF 24
- British chartered accountant born in November 1964
Virk, Kulvir Singh
Resident in United Arab Emirates
Registered addresses and corresponding companies4th Floor, Princes Court, Princes Street, London, EC2R 8AQ, United Kingdom
IIF 25
- 1
ASTON LLOYD HOLDINGS LIMITED
04333022Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-19
Commencement of winding up on 2013-08-05
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-11145 - 157, St. John Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-12-05 ~ 2008-12-08IIF 2 - Director → ME2001-12-05 ~ 2008-04-30IIF 20 - Secretary → ME - 2
BLAGROVE ROAD RESIDENTS CO. LIMITED
0543479927 Beech Avenue, Brentford, Middlesex, EnglandActive Corporate (5 parents)Officer2005-04-25 ~ 2025-12-15IIF 14 - Director → ME2005-04-25 ~ 2025-12-15IIF 17 - Secretary → ME - 3
EMPERORS GATE INVESTMENTS LLP
OC440818Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)Officer2022-01-27 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2022-01-27 ~ 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 - 4
PEACHY CONSULTING LIMITED
06397259Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-21 during the appointment or period of control
Commencement of winding up on 2013-09-04 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control23 Hastings Road, Croydon, SurreyDissolved Corporate (5 parents)Officer2008-11-03 ~ dissolvedIIF 23 - Director → ME - 5
SVS (NOMINEES) LIMITED
05299590Level 33 Tower42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents)Officer2004-12-22 ~ 2018-05-09IIF 3 - Director → ME2007-08-01 ~ 2008-01-30IIF 19 - Secretary → ME - 6
ACCELERATOR INVESTMENTS LIMITED
- 2007-08-10 054829235th Floor 21 Wilson Street, LondonDissolved Corporate (3 parents)Officer2005-06-16 ~ dissolvedIIF 13 - Director → ME2005-06-16 ~ 2007-09-12IIF 16 - Secretary → ME - 7
SVS CRYPTO LIMITED
118244034th Floor, Princes Court, Princes Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-02-13 ~ dissolvedIIF 25 - Director → ME - 8
SVS CARBON LTD
- 2013-06-21 07641980110 Fenchurch Street, 6th Floor, LondonDissolved Corporate (3 parents)Officer2011-05-20 ~ dissolvedIIF 5 - Director → ME - 9KADVANTECH HEALTH (UK) LTD - 2014-02-1920 Ropemaker Street, 2nd Floor, London, EnglandDissolved Corporate (4 parents)Officer2014-03-03 ~ dissolvedIIF 10 - Director → ME
- 10
SVS METALS LTD
0777033021 Wilson Street, London, EnglandDissolved Corporate (2 parents)Officer2011-09-12 ~ dissolvedIIF 4 - Director → ME - 11Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Officer2011-01-31 ~ 2018-05-09IIF 6 - Director → ME
- 12
CSX CAPITAL MARKETS LIMITED
- 2009-09-09 06822496Level 33 Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Officer2009-02-18 ~ 2018-05-09IIF 8 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2019-08-05 during the appointment or period of control
Administration ended on 2023-03-30 during the appointment or period of controlSVS CORPORATE FINANCE LIMITED
- 2004-12-14 04402606Riverside House, Irwell Street, ManchesterDissolved Corporate (18 parents, 4 offsprings)Officer2002-03-27 ~ 2022-04-01IIF 9 - Director → ME2004-12-17 ~ 2009-12-31IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 14
SVS SPECIAL SITUATIONS INVESTMENT FUND LIMITED
063095815th Floor 21 Wilson Street, LondonDissolved Corporate (6 parents)Officer2007-07-11 ~ 2007-09-12IIF 12 - Director → ME2007-07-11 ~ 2008-01-31IIF 18 - Secretary → ME - 151 Strathleven Road, LondonActive Corporate (3 parents)Officer2003-08-12 ~ 2022-07-07IIF 7 - Director → ME
- 16TRAFALGAR PROPERTY GROUP PLC - nowTRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15 04340125Insolvency (Case 1) In administration
Administration started on 2010-08-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-08-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-30 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-12-19Chequers Barn Chequers Hill, Bough Beech, Edenbridge, KentActive Corporate (24 parents, 4 offsprings)Officer2001-12-18 ~ 2008-03-25IIF 15 - Director → ME2001-12-18 ~ 2011-08-03IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.