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 Dalbire Singh Khera
- British born in November 1977
Mr Dalbire Singh Khera
Resident in England
Registered addresses and corresponding companies151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, England
IIF 1151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, United Kingdom
IIF 215b, Court Street, Leamington Spa, Warwickshire, CV31 2BB, England
IIF 32, Clemens Street, Leamington Spa, Warwickshire, CV31 2DL, England
IIF 4 IIF 5 IIF 6 (more)Unit 9, 13 Crystal Drive, Smethwick, B66 1QG, United Kingdom
IIF 8
- British born in October 1979
Mr Dalbire Singh Khera
Resident in England
Registered addresses and corresponding companies151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, England
IIF 9
- British born in November 1977
Khera, Dalbire Singh
Resident in England
Registered addresses and corresponding companies151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, United Kingdom
IIF 1015b, Court Street, Leamington Spa, Warwickshire, CV31 2BB, England
IIF 112, Clemens Street, Leamington Spa, Warwickshire, CV31 2DL, England
IIF 12 IIF 13 IIF 14Unit 9, 13 Crystal Drive, Smethwick, B66 1QG, United Kingdom
IIF 15Woodcote House, Hartley Gardens, Southam, Warwickshire, CV47 0HY, United Kingdom
IIF 16
- British company director born in November 1977
Khera, Dalbire Singh
Resident in England
Registered addresses and corresponding companiesRays House, Barford Hill, Barford, Warwick, CV35 8BZ, England
IIF 17
- British manager born in November 1977
Khera, Dalbire Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in October 1979
Khera, Dalbire Singh
Resident in England
Registered addresses and corresponding companies151, Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, England
IIF 20
- 1KHERA SUPERMARKET LIMITED - 1999-06-10M. SONS LIMITED - 1989-03-062 Clemens Street, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Equity (Company account)836,996 GBP2024-12-31Officer2007-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 2
D & N KHERA PROPERTIES LIMITED
091309452 Clemens Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)188,240 GBP2024-03-31Officer2014-07-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3
G K ENTERTAINMENT HUB LIMITED
120328852 Clemens Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)102 GBP2024-06-30Officer2019-06-05 ~ 2022-07-18IIF 20 - Director → ME2022-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2019-06-05 ~ 2022-07-18IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2022-07-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
HK KICKZ LTD
12684336Rays House Barford Hill, Barford, Warwick, EnglandDissolved Corporate (2 parents)Officer2020-08-05 ~ dissolvedIIF 17 - Director → ME - 5
K & H PRODUCTIONS LIMITED
15454613151 Rugby Road, Cubbington, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 6
NAVEDAL DEVELOPMENTS LIMITED
117317752 Clemens Street, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)1,425 GBP2024-12-31Officer2020-09-23 ~ nowIIF 14 - Director → MEPerson with significant control2018-12-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
RAYMAN DEVELOPMENTS LIMITED
13561026Unit 9 13 Crystal Drive, Smethwick, United KingdomActive Corporate (2 parents)Equity (Company account)-21,701 GBP2024-08-31Officer2021-08-11 ~ nowIIF 15 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NYTE CONSTRUCTION LIMITED
- 2025-06-13 1323654115b Court Street, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2021-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
CAPTAINS CASH & CARRY LIMITED
- 2015-01-15 09368822151 Rugby Road, Cubbington, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)81 GBP2018-12-31Officer2014-12-29 ~ dissolvedIIF 19 - Director → ME - 10
WARWICKSHIRE DRINKS PLUS LIMITED
05325827151 Rugby Road, Cubbington, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Equity (Company account)402,678 GBP2019-03-31Officer2005-01-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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