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

Momi, Kuljeet Singh

    Related profiles found in government register
  • Momi, Kuljeet Singh
    British businessman born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hyde Way, Hayes, UB3 4PB, United Kingdom

      IIF 1
  • Momi, Kuljeet Singh
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hyde Way, Hayes, Middlesex, UB3 4PB, United Kingdom

      IIF 2
  • Momi, Kuljeet Singh
    British it & construction born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hyde Way, Hayes, Middlesex, UB3 4PB, England

      IIF 3
  • Mr Kuljeet Singh Momi
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Hyde Way, Hayes, UB3 4PB, England

      IIF 4 IIF 5

    • 54, Hyde Way, Hayes, UB3 4PB, United Kingdom

      IIF 6

    • Studio 8, Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, England

      IIF 7

    • Unit 605, Hyde Park Hayes 3, 11 Millington Road, Hayes, UB3 4AZ, England

      IIF 8
  • Kuljeet Singh Momi
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, United Kingdom

      IIF 9
  • Momi, Kuljeet Singh
    British businessman born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 The Freehold Industrial Centre, Hounslow, Hounslow, TW4 6BX, England

      IIF 10
  • Momi, Kuljeet Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hyde Way, Hayes, UB3 4PB, England

      IIF 11

    • 62, Queensdale Road, Khalsa Jatha British Isles, London, W11 4SG, United Kingdom

      IIF 12
  • Momi, Kuljeet Singh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Vitanic Gb Partners, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Vitanic Gb Partners, Unit C, Austin Way, Hamstead Industrial Estate, Birmingham, B42 1DU, England

      IIF 16

    • 54, Hyde Way, Hayes, UB3 4PB, England

      IIF 17 IIF 18

    • Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, TW4 6BX, United Kingdom

      IIF 19 IIF 20
  • Momi, Kuljeet Singh
    British head of business strategy born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 54, Hyde Way, Hayes, UB3 4PB, England

      IIF 21
  • Mr Kuljeet Singh Momi
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 The Freehold Industrial Centre, Hounslow, Hounslow, TW4 6BX, England

      IIF 22

    • 62, Queensdale Road, Khalsa Jatha British Isles, London, W11 4SG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 9 Hayes Business Studios, College Way, Coldharbour Lane, Hayes, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    9-15 SLOUGH DEVELOPMENT LTD - 2019-12-09
    Unit 9 Hayes Business Studios, College Way, Coldharbour Lane, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -132,094 GBP2023-10-31
    Officer
    2019-10-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-10-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,674 GBP2024-03-31
    Officer
    2024-08-14 ~ now
    IIF 21 - director → ME
  • 4
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 19 - director → ME
  • 5
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    Unit 8 Hayes Business Studios, College Way, Coldharbour Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    20,885 GBP2023-03-31
    Officer
    2020-03-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    TEL TUTORS LTD - 2024-07-24
    Unit 9 ,hayes Business Studios, Coldharbour Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Unit 9 Hayes Business Studios, College Way, Coldharbour Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    52,071 GBP2023-11-30
    Officer
    2013-05-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Unit 9 Hayes Business Studios, College Way, Coldharbour Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    72,214 GBP2023-11-30
    Officer
    2017-11-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    Mr Kuljeet Singh, 54 Hyde Way, Hayes, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 3 - director → ME
Ceased 5
  • 1
    SARB CAPITAL SPV1 LIMITED - 2023-09-23
    149 Spon Lane, West Bromwich, England
    Corporate (1 parent)
    Officer
    2023-11-13 ~ 2024-07-12
    IIF 14 - director → ME
  • 2
    Vitanic Gb Partners Austin Way, Hamstead Industrial Estate, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-10-18 ~ 2024-07-12
    IIF 13 - director → ME
  • 3
    THE SIKH CHANNEL TRADING COMPANY LIMITED - 2024-02-01
    Vitanic Gb Partners Unit C, Austin Way, Hamstead Industrial Estate, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -26,431 GBP2023-09-30
    Officer
    2023-11-13 ~ 2024-07-12
    IIF 16 - director → ME
  • 4
    Vitanic Gb Partners Vitanic Gb Partners, Austin Way, Hamstead Industrial Estate, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-07-09 ~ 2024-07-11
    IIF 12 - director → ME
    Person with significant control
    2024-07-09 ~ 2024-07-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SARB CAPITAL LIMITED - 2025-04-07
    149 Spon Lane, West Bromwich, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,048,992 GBP2023-01-31
    Officer
    2023-11-13 ~ 2024-07-11
    IIF 15 - director → ME

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