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

Mr Sukhjit Singh Kullar

    Related profiles found in government register
  • Mr Sukhjit Singh Kullar
    British born in June 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • 4b, Village Way, Tongwynlais, Cardiff, CF15 7NE

      IIF 1 IIF 2

    • 4b, Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales

      IIF 3

    • 7 Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 8

    • Cedar House, Hazell Drive, Newport, Newport, NP10 8FY, Wales

      IIF 9

    • C/o Kilsby Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 10 IIF 11
  • Kullar, Sukhjit Singh
    British company director born in June 1993

    Resident in Wales

    Registered addresses and corresponding companies
  • Kullar, Sukhjit Singh
    British director born in June 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • Village Way, Village Way, Tongwynlais, Cardiff, CF15 7NE, United Kingdom

      IIF 17

    • 7, Ffordd Y Morfa, Cross Hands, Llanelli, Dyfed, SA14 6SL, United Kingdom

      IIF 18

    • 7 Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, United Kingdom

      IIF 19

    • C/o Kilsby Williams, Cedar House, Hazell Drive, Newport, NP10 8FY, Wales

      IIF 20
  • Kullar, Sukhjit Singh
    British hotelieur born in June 1993

    Resident in Wales

    Registered addresses and corresponding companies
  • Kullar, Sukhjit Singh
    British hoteliur born in June 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Ffordd Y Morfa, Cross Hands, Llanelli, Dyfed, SA14 6SL, Wales

      IIF 29
  • Kullar, Sukhjit Singh
    British restaruranter born in June 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, Wales

      IIF 30
  • Kullar, Sukhjit Singh
    British restaurant manager born in June 1993

    Resident in Wales

    Registered addresses and corresponding companies
  • Kullar, Sukhjit Singh
    British restauranter born in June 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • 7 Ffordd Y Morfa, Cross Hands, Llanelli, SA14 6SL, Wales

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    2,303 GBP2023-03-31
    Officer
    2021-07-21 ~ now
    IIF 13 - director → ME
  • 2
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    64,849 GBP2023-08-16
    Officer
    2020-08-24 ~ now
    IIF 20 - director → ME
  • 3
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    87,713 GBP2023-03-31
    Officer
    2020-07-29 ~ now
    IIF 16 - director → ME
  • 4
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    270,360 GBP2022-03-31
    Officer
    2020-07-03 ~ now
    IIF 15 - director → ME
  • 5
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    -680 GBP2022-12-31
    Officer
    2018-12-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 31 - director → ME
  • 7
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 27 - director → ME
  • 8
    Cedar House, Hazell Drive, Newport, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    22,658 GBP2023-03-31
    Person with significant control
    2016-12-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -255,450 GBP2023-03-31
    Person with significant control
    2020-03-06 ~ 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
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 21 - director → ME
  • 11
    Cedar House, Hazell Drive, Newport, Wales
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 26 - director → ME
  • 13
    63 Walter Road, Swansea
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 25 - director → ME
  • 14
    Agnitio, 4b Village Way, Tongwynlais, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2012-06-15 ~ dissolved
    IIF 18 - director → ME
  • 15
    63 Walter Road, Swansea
    Dissolved corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 30 - director → ME
  • 16
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-04-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    417,809 GBP2023-03-31
    Officer
    2014-09-01 ~ 2017-04-12
    IIF 23 - director → ME
  • 2
    Cedar House, Hazell Drive, Newport, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    22,658 GBP2023-03-31
    Officer
    2014-12-19 ~ 2017-04-12
    IIF 34 - director → ME
  • 3
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -255,450 GBP2023-03-31
    Officer
    2014-09-01 ~ 2017-04-12
    IIF 22 - director → ME
    Person with significant control
    2017-03-05 ~ 2018-03-05
    IIF 3 - Has significant influence or control → OE
  • 4
    KULLARS ENTERPRISE LIMITED - 2012-02-01
    Castle House, High Street, Ammanford, Dyfed, Wales
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ 2014-12-01
    IIF 28 - director → ME
  • 5
    Cedar House, Hazell Drive, Newport, Newport, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    73,444 GBP2023-08-16
    Officer
    2014-09-01 ~ 2017-04-12
    IIF 24 - director → ME
    Person with significant control
    2016-10-19 ~ 2017-04-12
    IIF 1 - Has significant influence or control → OE
  • 6
    The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2016-03-09 ~ 2016-09-01
    IIF 17 - director → ME
  • 7
    CLEDDAU BRIDGE HOTEL LIMITED - 2018-04-23
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    31,126 GBP2023-03-31
    Officer
    2014-09-01 ~ 2017-04-12
    IIF 29 - director → ME
    Person with significant control
    2016-09-04 ~ 2018-09-11
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
    2020-04-30 ~ 2021-10-08
    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
  • 8
    Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -193,775 GBP2020-03-31
    Officer
    2014-05-02 ~ 2017-04-12
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-04
    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
    IIF 5 - Right to appoint or remove directors → OE
    2017-05-05 ~ 2021-02-24
    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
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    C/o Kilsby Williams Cedar House, Hazell Drive, Newport, Wales
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-01 ~ 2017-04-12
    IIF 32 - director → ME

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