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

Khera, Sukhjit

    Related profiles found in government register
  • Khera, Sukhjit
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Maltings Court, 2 Anderson Road, Bearwood, West Midlands, B66 4AR, United Kingdom

      IIF 1

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 2

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, B48 7AT, Uk

      IIF 3

    • Oakdale, Wast Hills Lane, Hopwood, Birmingham, West Midlands, B48 7AT, United Kingdom

      IIF 4
  • Khera, Sukhjit
    British business born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale Lodge, Wast Hills Lane, Hopwood Alvechurch, Birmingham, West Midlands, B48 4AT

      IIF 5
  • Khera, Sukhjit
    British convenience store operator born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Wast Hills Lane, Hopwood, Alvechurch, Birmingham, B48 7AT, England

      IIF 6
  • Khera, Sukhjit
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khera, Sukhjit
    British police officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

      IIF 15
  • Khera, Sukhjit
    British retailer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 16

    • 15, Cornwall Road, Handsworth, Birmingham, B20 2HY

      IIF 17
  • Khera, Sukhjit
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 18
  • Khera, Sukhjit
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, 14 The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 19

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 20

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 21
  • Khera, Sukhjit
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 22
  • Khera, Sukhjit Singh
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 23

    • Unit 6, Unicorn Hill, Redditch, Worcestershire, B97 4QR

      IIF 24
  • Khera, Sukhjit Singh
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 25

    • 14, The Square, Hopwood, Birmingham, B48 7AL, England

      IIF 26
  • Khera, Sukhjit Singh
    British finance director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 27
  • Khera, Sukhjit
    British secretary

    Registered addresses and corresponding companies

    • 88 Station Road, Kings Norton, Birmingham, B30 1DA

      IIF 28
  • Khera, Sukhjit Singh
    British retired born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47, Coltsfoot Drive, Guildford, GU1 1YG, England

      IIF 29
  • Mr Sukhjit Singh Khera
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdale, Wast Hills Lane, Hopwood, Alvechurch, West Midlands, B48 7AT, United Kingdom

      IIF 30

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 31 IIF 32

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 33
  • Mr Sukhjit Singh Khera
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, The Square, Alvechurch, Birmingham, B48 7LA, England

      IIF 34

    • 47, Coltsfoot Drive, Guildford, GU1 1YG, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    2 Maltings Court, 2 Anderson Road, Bearwood, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 2
    Exchange House, 494 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 15 - director → ME
  • 3
    14 The Square, Alvechurch, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 18 - director → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 9 - director → ME
  • 5
    14 The Square, Alvechurch, Birmingham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    204,727 GBP2023-03-31
    Officer
    2012-09-07 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove members → OE
  • 6
    14 The Square, Alvechurch, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2014-04-04 ~ dissolved
    IIF 10 - director → ME
  • 7
    14 The Square, Hopwood, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -169,175 GBP2023-06-30
    Officer
    2021-06-14 ~ now
    IIF 26 - director → ME
  • 8
    43 Frederick Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Person with significant control
    2024-08-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    14 The Square, Alvechurch, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    -64,358 GBP2023-06-30
    Officer
    2021-06-15 ~ now
    IIF 22 - director → ME
  • 10
    SIMPLY CONVENIENCE RETAIL LTD - 2019-04-10
    Unit 6 Unicorn Hill, Redditch, Worcestershire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2019-04-11 ~ dissolved
    IIF 24 - director → ME
  • 11
    GREAT BARR HALL ESTATE LTD - 2012-06-06
    THE TRUE WINE COMPANY LTD - 2012-02-17
    14 The Square, Alvechurch, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    45,798 GBP2023-03-31
    Officer
    2012-06-08 ~ now
    IIF 16 - director → ME
  • 12
    The Wheel Inn, Lindon Road, Walsall, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 28 - secretary → ME
  • 13
    1 The Maltings, 2 Anderson Road, Bearwood, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 14
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    -127,139 GBP2021-03-31
    Officer
    2015-04-17 ~ now
    IIF 19 - director → ME
  • 15
    14 The Square, Alvechurch, Birmingham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    474,232 GBP2023-03-31
    Officer
    2012-11-28 ~ now
    IIF 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Right to appoint or remove members → OE
  • 16
    14 The Square, Alvechurch, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,766 GBP2022-05-31
    Officer
    2021-05-04 ~ dissolved
    IIF 25 - director → ME
Ceased 13
  • 1
    15 Cornwall Road, Handsworth, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ 2014-11-03
    IIF 11 - director → ME
  • 2
    14 The Square, Alvechurch, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-10 ~ 2014-11-03
    IIF 13 - director → ME
  • 3
    15 Cornwall Road, Handsworth, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ 2014-11-03
    IIF 12 - director → ME
  • 4
    15 Cornwall Road, Handsworth, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-12-20 ~ 2014-11-03
    IIF 14 - director → ME
  • 5
    14 The Square, Alvechurch, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    471,026 GBP2023-03-31
    Officer
    2002-11-07 ~ 2023-03-21
    IIF 20 - director → ME
  • 6
    61 Bridge Street, Kington, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,166,438 GBP2023-03-31
    Officer
    2018-09-25 ~ 2022-06-01
    IIF 23 - director → ME
  • 7
    15 Cornwall Road, Handsworth, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ 2014-11-03
    IIF 17 - director → ME
  • 8
    61 Bridge Street, Kington, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -3,452 GBP2023-03-31
    Officer
    2010-06-16 ~ 2023-01-31
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-31
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    17 Farnborough Street, Farnborough, Hampshire
    Corporate (21 parents)
    Equity (Company account)
    23,443 GBP2023-12-31
    Officer
    2012-12-01 ~ 2022-08-01
    IIF 6 - director → ME
  • 10
    32 Birchwood Road, West Byfleet, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-03 ~ 2023-02-23
    IIF 29 - director → ME
    Person with significant control
    2022-10-03 ~ 2023-02-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    OVERLAND IMPEX LTD - 2008-02-25
    414 Bearwood Road, Bearwood, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2009-04-02 ~ 2011-02-28
    IIF 5 - director → ME
  • 12
    14 The Square, Alvechurch, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    719,957 GBP2023-03-31
    Officer
    2022-10-10 ~ 2023-09-30
    IIF 8 - director → ME
    2020-11-01 ~ 2021-10-10
    IIF 27 - director → ME
  • 13
    61 Bridge Street, Kington, England
    Corporate (2 parents)
    Equity (Company account)
    -997,814 GBP2023-03-31
    Officer
    2014-07-29 ~ 2024-05-16
    IIF 21 - director → ME
    Person with significant control
    2016-07-29 ~ 2024-02-27
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE

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