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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

Singh, Kashmir

    Related profiles found in government register
  • Singh, Kashmir
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 8/10, Southborough Terrace, Brunswick Street, Leamington Spa, CV31 2DT, United Kingdom

      IIF 2
  • Singh, Kashmir
    British retail born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Khera, Kashmir Singh
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5
  • Singh, Kashmir
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8
  • Singh, Kashmir
    British

    Registered addresses and corresponding companies

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

      IIF 9
  • Khera, Kashmir Singh
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 17

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, B66 4AR, United Kingdom

      IIF 18

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 19 IIF 20 IIF 21

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

      IIF 24

    • The Maltings, 2 Anderson Road, Smethwick, West Midlands, B66 4AR, England

      IIF 25
  • Khera, Kashmir Singh
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Square, Alvechurch, West Midlands, B48 7LA, England

      IIF 26

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

      IIF 27

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 28

    • 387, Redditch Road, King Norton, Birmingham, West Midlands, B38 8NA, United Kingdom

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom

      IIF 35

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

      IIF 36
  • Khera, Kashmir Singh
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Kashmir Khera
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bridge Street, Kington, B48 7LA, England

      IIF 38
  • Mr Kashmir Singh Khera
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 The Square, Alverchurch, Birmingham, West Midlands, B48 7LA, England

      IIF 39 IIF 40

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

      IIF 41 IIF 42

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 43

    • The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, United Kingdom

      IIF 44 IIF 45

    • The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England

      IIF 46 IIF 47 IIF 48
  • Mr Kashmir Singh Khera
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51

    • 38, De Montfort Street, Leicester, LE1 7GS

      IIF 52

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

      IIF 53
child relation
Offspring entities and appointments
Active 27
  • 1
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-01-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Federation House, 17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (19 parents)
    Equity (Company account)
    1,081,963 GBP2024-12-31
    Officer
    2022-03-01 ~ now
    IIF 10 - Director → ME
  • 3
    14 The Square Alvechurch, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 30 - Director → ME
  • 4
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -34,697 GBP2024-04-30
    Officer
    2019-04-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 5
    TEMPLOGIC LTD - 2025-04-01
    IAMCOFFEE (HATFIELD) LTD - 2022-03-28
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,458 GBP2024-03-31
    Officer
    2017-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 24 - Director → ME
  • 7
    2 Maltings Court, 2 Anderson Road, Bearwood, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 8
    The Maltings 2 Anderson Road, Bearwood, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 18 - Director → ME
  • 9
    FOODHALL REGENT ARCADE LTD - 2020-12-18
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 34 - Director → ME
  • 10
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-05-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    61 Bridge Street, Kington, England
    Receiver Action Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,166,438 GBP2023-03-31
    Officer
    2004-02-10 ~ now
    IIF 8 - Director → ME
  • 14
    61 Bridge Street, Kington, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,452 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    14 The Square Alvechurch, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 49 - Right to surplus assets - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove members → OE
  • 16
    14 The Square, Alvechurch, West Midlands, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 17
    2 Anderson Rd, Bearwood, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,586 GBP2024-11-30
    Officer
    2022-11-28 ~ now
    IIF 14 - Director → ME
  • 18
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 13 - Director → ME
  • 19
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 19 - Director → ME
  • 20
    The Maltings, 2 Anderson Road, Smethwick, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-11-20 ~ now
    IIF 25 - Director → ME
  • 21
    1 The Maltings, 2 Anderson Road, Bearwood, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 22
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -967,109 GBP2024-03-31
    Officer
    2014-07-29 ~ now
    IIF 7 - Director → ME
  • 23
    FOODHALL GRAND CENTRAL LTD - 2020-12-09
    SIMPLYFRESH FOODHALL GRAND CENTRAL LTD - 2019-05-23
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 33 - Director → ME
  • 24
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,185 GBP2022-10-31
    Officer
    2019-10-23 ~ now
    IIF 21 - Director → ME
  • 25
    SIMPYFRESH LEAMINGTON LLP - 2013-07-02
    8/10 Southborough Terrace, Brunswick Street, Leamington Spa
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 26
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 27
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,543 GBP2024-11-30
    Officer
    2022-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    257 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-09-12 ~ 2011-10-01
    IIF 36 - Director → ME
  • 2
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ 2025-09-12
    IIF 35 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ 2026-01-26
    IIF 23 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-04
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Marsh Lane Parade, Stafford Road Oxley, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2006-02-28 ~ 2008-09-12
    IIF 3 - Director → ME
  • 5
    14 The Square, Alvechurch, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    471,026 GBP2023-03-31
    Officer
    2002-11-12 ~ 2022-12-20
    IIF 6 - Director → ME
    2003-06-01 ~ 2022-12-20
    IIF 9 - Secretary → ME
  • 6
    CONTROL FINANCIAL SERVICES LTD - 2011-06-29
    378b Birmingham Road, Lickey End, Bromsgrove, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    154,829 GBP2024-03-31
    Officer
    2010-04-01 ~ 2016-09-16
    IIF 32 - Director → ME
  • 7
    61 Bridge Street, Kington, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,452 GBP2023-03-31
    Officer
    2010-06-16 ~ 2025-04-14
    IIF 37 - Director → ME
  • 8
    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
    2009-03-17 ~ 2019-04-11
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREAT BARR HALL ESTATE LTD - 2012-06-06
    THE TRUE WINE COMPANY LTD - 2012-02-17
    14 The Square, Alvechurch, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,798 GBP2023-03-31
    Officer
    2010-02-23 ~ 2012-06-08
    IIF 15 - Director → ME
  • 10
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-27 ~ 2019-05-30
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    14 The Square, Alvechurch, Birmingham, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    719,957 GBP2023-03-31
    Officer
    2009-10-29 ~ 2020-11-01
    IIF 31 - Director → ME
  • 12
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-17 ~ 2025-03-20
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -967,109 GBP2024-03-31
    Person with significant control
    2016-07-29 ~ 2024-02-27
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.