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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balvinder Singh Kooner

    Related profiles found in government register
  • Mr Balvinder Singh Kooner
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
    • 10 Hilary Drive, Wolverhampton, West Midlands, WV3 7NJ, England

      IIF 2
    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 3 IIF 4 IIF 5
  • Mr Kalbinder Singh Kooner
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Balvinder Kooner
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 12
  • Kooner, Balvinder Singh
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Kooner, Balvinder Singh
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 18
  • Kooner, Balvinder Singh
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10 Hilary Drive, Wolverhampton, West Midlands, WV3 7NJ, England

      IIF 19
  • Kooner, Balvinder Singh
    British hgv driver born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • 96, Lowe Street, Wolverhampton, WV6 0QG, England

      IIF 20
  • Kooner, Balvinder Singh
    British investor born in October 1972

    Resident in England

    Registered addresses and corresponding companies
    • Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 21
  • Mr Balvinder Kooner
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22
  • Kooner, Kalbinder Singh
    British born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kooner, Kalbinder Singh
    British manager born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kooner, Balvinder Singh
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Finchfield Lane, Merryhill, Wolverhampton, WV3 8EF, United Kingdom

      IIF 29
    • 26, Finchfield Lane, Merryhill, Wolverhampton, West Midlands, WV3 8EF, United Kingdom

      IIF 30
  • Kooner, Kalbinder Singh
    British manager

    Registered addresses and corresponding companies
    • 6 Deacon Brook Lane, Glasgow, G46 7UH

      IIF 31
  • Kooner, Balvinder
    British real estate born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32
  • Kooner, Kalbinder
    British shop manager born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Deaconsbrook Lane, Thornliebank, Glasgow, G467UH, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 17
  • 1
    ACE INVESTMENTS (SCOTLAND) LIMITED
    SC818938
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BKWOLVES LTD
    13605465
    96 Lowe Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-09-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    COMPARE (UK) LTD
    SC351387
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    323,541 GBP2024-03-30
    Officer
    2008-11-18 ~ 2014-07-30
    IIF 28 - Director → ME
    2014-07-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    ENJOY INNS LTD
    SC264610
    119 Gartsherie Road, Coatbridge, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-04-01 ~ dissolved
    IIF 26 - Director → ME
    2006-04-02 ~ 2009-10-01
    IIF 27 - Director → ME
    2006-04-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    HALO STAYS LTD
    16374826
    The Mclaren Building 46 The Priory Queensway, International House, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    KOONER COURIERS LTD
    08396021
    26 Finchfield Lane, Merryhill, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 30 - Director → ME
  • 7
    KOONER HOLDINGS LIMITED
    14344241
    96 Lowe Street, Wolverhampton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LUSH PROPERTIES (WEST MIDLANDS) LTD
    15907078
    96 Lowe Street, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2024-08-20 ~ 2025-04-17
    IIF 18 - Director → ME
    Person with significant control
    2024-08-20 ~ 2025-04-17
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    N&B ESTATE LIMITED
    14204686
    Monomark House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-29 ~ 2022-07-04
    IIF 21 - Director → ME
    Person with significant control
    2022-06-29 ~ 2022-07-05
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PORTERFIELD LICENSED GROCERS LIMITED
    SC670383
    54 Cowgate, Kirkintilloch, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    101,133 GBP2024-08-30
    Officer
    2020-08-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    REAL LUSH DEALS LTD
    14215177
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 12
    REAL LUSH PROPERTIES LIMITED
    14151250
    96 Lowe Street, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,163 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    REDLAKE TRANSPORTS LTD
    10886764
    10 Hilary Drive, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    SB PROPERTIES DEVELOPMENT LIMITED
    15990491
    White Bays, Stourbridge Road, Wolverhampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2024-10-16
    IIF 15 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-10-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    SIM NAV FOODS LIMITED
    SC367122
    C/o Dylan Associates, 32a Stromness Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 16
    SWAN PROPERTIES LIMITED
    07354288
    26 Finchfield Lane, Merryhill, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-24 ~ dissolved
    IIF 29 - Director → ME
  • 17
    WINCOTT HOLDINGS LTD
    - now 15233308
    RWBK LTD
    - 2025-05-02 15233308
    C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2023-10-24 ~ 2024-06-26
    IIF 17 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE

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